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COFFEE AGENCY SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Coffee Agency
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28657484
Universal Entity Code7644-3231-9594-2487
Record last updated Thursday, July 25, 2024 9:26:30 PM UTC
Official Address The Castellana walk 131 1 2 Madrid 28046
There are 1,424 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Phone number 915141200, Fax: 915141241
Sector agency, by-product, coffee, distribution, market

Charts

Visits

COFFEE AGENCY SA (Spain) Page visits 2024

Searches

COFFEE AGENCY SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 13, 2024 Feb 6, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 24, 2021 Jun 17, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 24, 2021 Jun 17, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 22, 2021 Apr 15, 2021 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Apr 22, 2021 Apr 15, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Mar 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 9, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 9, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 14, 2020 Jul 7, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 14, 2020 Jul 7, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 14, 2020 Jul 7, 2020 Five appointments: 5 men Five appointments: 5 men
Financials Jul 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 12, 2020 Feb 4, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Jul 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 31, 2011 May 19, 2011 Resignation of one Auditor Resignation of one Auditor
Registry May 31, 2011 May 19, 2011 Reduction of capital Reduction of capital
Registry May 31, 2011 May 19, 2011 Resignation of one Auditor Resignation of one Auditor
Registry May 31, 2011 May 19, 2011 Reduction of capital Reduction of capital
Registry May 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 May 1, 2011 Filing Of Financial Statement 1561... Filing Of Financial Statement 1561...
Registry May 20, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2011 Apr 28, 2011 Resignation of 2 people: one Director and one Ceo (a man) Resignation of 2 people: one Director and one Ceo (a man)
Registry May 12, 2011 Apr 28, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 12, 2011 Apr 28, 2011 Reelection Reelection
Registry May 12, 2011 Apr 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 12, 2011 Apr 28, 2011 Appointment of a person as Auditor 2042... Appointment of a person as Auditor 2042...
Registry May 12, 2011 Apr 28, 2011 Resignation of 2 people: one Director and one Ceo (a man) Resignation of 2 people: one Director and one Ceo (a man)
Registry Jun 29, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2009 Jun 1, 2009 Filing Of Financial Statement 1505... Filing Of Financial Statement 1505...
Registry Apr 24, 2009 Feb 16, 2010 Reelection Reelection
Registry Oct 14, 2008 Oct 1, 2008 Change of registered office Change of registered office
Registry Jun 17, 2008 Jun 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2008 Mar 6, 2008 Reelection Reelection
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2007 May 7, 2007 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Sep 6, 2006 Reelection Reelection
Registry Jan 19, 2006 Dec 29, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 16, 2005 Reelection Reelection
Registry Mar 15, 2005 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Mar 15, 2005 Seven appointments: 7 men Seven appointments: 7 men
Registry Jan 24, 2005 Jan 11, 2005 Reelection Reelection
Registry Aug 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2004 Jul 23, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2003 Oct 27, 2003 Reelection Reelection
Registry Aug 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2003 Reelection Reelection
Registry Oct 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Nov 23, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2001 Jun 20, 2001 Seven appointments: 7 men Seven appointments: 7 men
Registry Mar 13, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2000 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Sep 19, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1999 Nov 16, 1999 Resignation of 3 people: one Vocal Tip Resignation of 3 people: one Vocal Tip
Registry Dec 30, 1998 Dec 17, 1998 Change of registered office Change of registered office
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement

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