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Villanueva e Hijos SA — Investor Relations & Filings

BYMA Real estate activities
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Filings indexed 72 across all filing types
Latest filing 2025-06-06 Annual Report
Country AR Argentina
Listing BYMA

About Villanueva e Hijos SA

https://villanuevaehijos.com.ar/

Villanueva e Hijos SA is a real estate developer and constructor with 18 years of experience. The company specializes in the development, construction, and commercialization of proprietary real estate projects, encompassing residential buildings and innovative lot developments. Their portfolio includes projects designed with modern architecture, eco-efficient infrastructure, and sustainable practices. Notable offerings feature pet-friendly residential buildings and lot developments with advanced underground infrastructure and paved streets, providing panoramic views and a focus on quality of life. Villanueva e Hijos SA is committed to delivering projects that meet evolving market demands, emphasizing innovation, responsibility, and a one-year work guarantee.

Recent filings

Filing Released Lang Actions
NORMA CONTABLE: NCP - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2024-12-31 - ESTADOS CONTABLES - PYMES GARANTIZADAS
Annual Report Classification · 95% confidence The document is the full set of audited annual financial statements (balance sheet, income statement, statement of changes in equity, cash flows) for the 12-month period ending 31 December 2024, signed by the public accountant and company president. It is clearly not a short announcement or officer certification but the substantive report itself covering the full fiscal year. Therefore it meets the definition of an Annual Report (10-K). FY 2024
2025-06-06 Spanish
- AVISO DE PAGO OBLIGACIONES NEGOCIABLES GARANTIZADAS
Interest Rate Update/Notice Classification · 95% confidence The document is titled 'AVISO DE PAGO' (Payment Notice) and details a payment of interest on a specific debt instrument (Obligación Negociable Pyme CNV Garantizadas VILLANUEVA E HIJOS SERIE III). It specifies the payment date, interest amount, nominal value, and interest rate. There is no financial statement, management discussion, or report content. The document is a notice about an interest payment related to a financing instrument. This fits the category of an Interest Rate Update/Notice (IRAT), as it provides details on interest payment terms and amounts for a debt instrument.
2024-08-05 Spanish
PROGRAMA: INDIVIDUAL SERIE - SERIE :ON PYME CNV GARANTIZADA SERIE III DE VILLANUEVA E HIJOS SA - AVISO DE PAGO OBLIGACIONES NEGOCIABLES GARANTIZADAS
Capital/Financing Update Classification · 95% confidence The document is titled 'AVISO DE PAGO' (Payment Notice) and details a scheduled payment of interest and amortization for a specific bond issuance (Villanueva e Hijos Serie III). It includes payment dates, amounts, interest rates, and other bond-related financial details. The document is short (1650 characters) and serves as a formal announcement of a payment event related to the company's debt instruments. It does not contain comprehensive financial statements, management discussion, or audit information. It is not a report but a notice about a payment event. This fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as bond interest and principal payments.
2024-07-17 Spanish
FEC. CELEB.: 15-03-2024 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA OBDINABIA N° 87' which translates to 'Minutes of Ordinary Assembly No. 87'. It records the meeting of shareholders representing 100% of the capital with voting rights, held on March 15, 2024. The content discusses the declaration of compliance with the use of funds obtained from the issuance of negotiable obligations under a specific regulatory regime (Art. 26 of Section III, Chapter VI, Title II of NT 2013 and modifications of CNV). It also mentions the designation of two shareholders to sign the minutes. The document is a formal record of a shareholders' meeting, focusing on fund allocation compliance and procedural matters. It does not contain financial statements or detailed financial performance data, nor is it an announcement of voting results or a proxy solicitation. It is not a report publication announcement since it contains substantive content of the meeting. Therefore, the document best fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-06-03 Spanish
PROGRAMA: INDIVIDUAL SERIE - SERIE :ON PYME CNV GARANTIZADA SERIE III DE VILLANUEVA E HIJOS SA - AVISO DE PAGO OBLIGACIONES NEGOCIABLES GARANTIZADAS
Notice of Dividend Amount Classification · 95% confidence The document is titled 'AVISO DE PAGO' which translates to 'Payment Notice'. It details the payment of interest on a specific bond issuance (Obligaciones Negociables Pyme CNV Garantizadas VILLANUEVA E HIJOS SERIE III) including payment date, interest amount, nominal value, and interest rate. There is no indication of financial statements, management discussion, or regulatory filings beyond this payment notice. The document length is short (2702 characters) and it serves as an announcement of a payment event rather than a report or detailed financial disclosure. This fits best with a Notice of Dividend Amount (DIV) type, as it announces a payment to holders of a financial instrument, specifically interest payment on bonds, which is analogous to dividend announcements in classification schemes. Therefore, the most appropriate classification is DIV with high confidence.
2024-04-16 Spanish
PROGRAMA: INDIVIDUAL SERIE - SERIE :ON PYME CNV GARANTIZADA SERIE III DE VILLANUEVA E HIJOS SA - AVISO DE PAGO OBLIGACIONES NEGOCIABLES GARANTIZADAS
Regulatory Filings
2024-01-17 Spanish

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