CAFES CIVIT SOCIEDAD ANONIMA

Hoja T1447· NIF A43014513

VigenteTarragona
Registered address :
Activity :
Elaboración de café, té e infusiones
Legal form :
Sociedad Anónima (SA)
Director :
GLOBAL COFFEE INDUSTRIES SOCIEDAD ANONIMA

Legal information

Legal information for CAFES CIVIT SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000105553250
Legal formSociedad Anónima (SA)
Register referenceTomo 2080 · Folio 139 · Hoja T1447
StatusVigente

Activity

CAFES CIVIT SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). The Spanish commercial register has published 14 filings for this company, from 28 October 2009 to 25 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

1083 · Elaboración de café, té e infusiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GLOBAL COFFEE INDUSTRIES SOCIEDAD ANONIMA100 %

Legal entity · since 22/10/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/09/2024· Registered 16/09/2024· I/A 39
  2. NombramientosPublished 25/09/2024· Registered 16/09/2024· I/A 39
  3. NombramientosPublished 15/06/2021· Registered 07/06/2021· I/A 38
  4. RevocacionesPublished 22/10/2018· Registered 15/10/2018· I/A 37
  5. Declaración de unipersonalidadPublished 22/10/2018· Registered 15/10/2018· I/A 36
  6. Ceses/DimisionesPublished 22/10/2018· Registered 15/10/2018· I/A 36
  7. NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 36
  8. Ceses/DimisionesPublished 26/06/2018· Registered 19/06/2018· I/A 35
  9. NombramientosPublished 26/06/2018· Registered 19/06/2018· I/A 35
  10. Ceses/DimisionesPublished 22/08/2012· Registered 08/08/2012· I/A 34
  11. NombramientosPublished 22/08/2012· Registered 08/08/2012· I/A 34
  12. Ceses/DimisionesPublished 28/10/2009· Registered 15/10/2009· I/A 33
  13. NombramientosPublished 28/10/2009· Registered 15/10/2009· I/A 33
  14. Modificaciones estatutariasPublished 28/10/2009· Registered 15/10/2009· I/A 33

Changes

  1. 22/10/2018Declaración de unipersonalidad

    GLOBAL COFFEE INDUSTRIES SOCIEDAD ANONIMA

  2. 28/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/09/2024#8266313
    Ceses/DimisionesNombramientos
    CAFES CIVIT SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GLOBAL COFFEE INDUSTRIES SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: GLOBAL COFFEE INDUSTRIES SOCIEDAD ANONIMA. Datos registrales. S 8 , H T 1447, I/A 39 (16.09.24).
  2. 15/06/2021#6476437
    Nombramientos
    CAFES CIVIT SOCIEDAD ANONIMA. Nombramientos. Apoderado: CAMINERO BORRAS INMACULADA. Datos registrales. T 2080 , F 139, S 8, H T 1447, I/A 38 ( 7.06.21).
  3. 22/10/2018#5094921
    Revocaciones
    CAFES CIVIT SOCIEDAD ANONIMA. Revocaciones. Apoderado: BORRAS HETZLER EFREN;BORRAS HETZLER JOSE. Datos registrales. T 2080 , F 139, S 8, H T 1447, I/A 37 (15.10.18).
  4. 22/10/2018#5094920
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CAFES CIVIT SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: GLOBAL COFFEE INDUSTRIES SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: BORRAS HETZLER EFREN;BORRAS HETZLER JOSE. Nombramientos. Adm. Unico: GLOBAL COFFEE INDUSTRIES SOCIEDA…
  5. 26/06/2018#4941611
    Ceses/DimisionesNombramientos
    CAFES CIVIT SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: BORRAS HETZLER JOSE. Presidente: BORRAS HETZLER JOSE. Cons.Del.Sol: BORRAS HETZLER JOSE. Consejero: BORRAS HETZLER EFREN. Secretario: BORRAS HETZLER EFREN. Cons.Del.Sol: BORRAS HETZLER EFREN.…
  6. 22/08/2012#1869142
    Ceses/DimisionesNombramientos
    CAFES CIVIT SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: BORRAS JULIA JOSE MARIA. Presidente: BORRAS JULIA JOSE MARIA. Consejero: BORRAS HETZLER EFREN. Secretario: BORRAS HETZLER EFREN. Consejero: BORRAS HETZLER JOSE MARIA. Vicesecret.: BORRAS HETZ…
  7. 28/10/2009#440971
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAFES CIVIT SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: BORRAS JULIA JOSE MARIA. Presidente: BORRAS JULIA JOSE MARIA. Consejero: GRUPARPA SL. Vicepresid.: GRUPARPA SL. Consejero: BORRAS HETZLER EFREN. Secretario: BORRAS HETZLER EFREN. Consejero: B…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPoligono Industrial Baix Ebre, c/ H, parcela 330, TARRAGONA, TORTOSA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de café, té e infusiones — are listed together.

Prospect this sectorAll companies in this sector