Registered
Name
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CAFES LA
VIRGINIA S.A.
CUIT: 30-50107713-1
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Summary
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INCORPORATED IN 1955. BEGINNER OF ACTIVITIES. UNDER NO
CIRCUMSTANCES, FINANCIAL INFORMATION IS SUPPLIED TO THIRD PARTIES. IT
DOESN'T REGISTER NEGATIVE. FIT FOR OPERATIONS OF CURRENT IMPORTANCE WITH
THE ADOPTION OF GUARANTEES.
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Operations
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ROASTING AND
GRINDING OF COFFEE
ELABORATION OF TEA
ELABORATION OF AROMATIC HERBS AND SPICES
COMMERCIALIZATION
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Legal
Structure
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Business type:
Public Limited Company
Incorporated:
13/08/1955
Registered:
18/08/1955
Register #:
50 (Registry of Santa Fe Province)
Duration: Until 03/08/2054
End of fiscal year: June 30th
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Contact
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Legal address: Juan
Pablo II Bis No.1340 (2000), Rosario, Santa Fe Province,
Argentine Republic.
Operative address and Administration: Vélez Sarsfield 1163 (2000), Rosario, Santa Fe
Province, Argentine Republic.
Phone: (54-0341) 437-8300
Fax: (54-0341) 437-8301
E-mail: gerencia@lavirginia.com.ar
Website: www.lavirginia.com.ar
Warehouses: Don Bosco 287 y 290, Rosario, Santa Fe Province,
Argentine Republic.
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Partners
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President:
RODRIGUEZ
VICENTE BENEDICTO
Vice-president: RODRIGUEZ MANUEL
Secretary:
MORI VERONICA
Director:
RODRIGUEZ ANA MARIA
Director:
NOQUE RODRIGO
The first two mentioned ones, as Managers, are in charge of the
management and administration of the company, with the use of the social
signature.
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Corporate
Stock
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The company's corporate stock is established in $
271.900, which has been totally subscribed and paid in. It is represented
by 2.719 common shares of par value $1,00 each and with one vote per
share.
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Personal
Information
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RODRIGUEZ VICENTE
BENEDICTO:
Lawyer, LE. 7.634.372.
RODRIGUEZ MANUEL:
Lawyer, LE. 6.068.372.
MORI VERONICA:
Lawyer, DNI. 21.962.094.
RODRIGUEZ ANA MARIA:
Lawyer, LC. 5.883.062
NOQUE RODRIGO:
Businessman, DNI. 23.317.470.
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History
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According to our
registered information, these commercial activities were directly started
in 1911 by other companies.
They operated until 1955, year in which CAFES LA VIRGINA S.A. was
incorporated as follower of activities, operating nowadays in the
previously exposed addresses.
Some time ago it acquired one of the main leader companies in the market
of specias in Uruguay,
which is LA MANCHEGA S.A., adding to the ditribution of its traditional
line of products, the one of "La Virginia"
and "Alicante".
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Economic-Financial
Position
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Maintaining its old
policy, company's representatives categorically refused to supply
financial information needed to determine the company's current
economic-financial position.
Therefore it has been necessary to consult other sources. And even in
this way, no information about this company was registered.
However, it is known that it is one of the most important companies in
the sector and operates without problems inside a highly competitive
market.
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Assets
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REAL ESTATE:
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> Vélez Sarsfield 1151/63, Rosario, Santa Fe Province.
> Don Bosco 290, Rosario, Santa Fe Province.
> Don Bosco 287, Rosario, Santa Fe Province.
No title deeds were shown as to verify if its properties are
unencumbered, highlighting that as a whole, they have an important
realization value.
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Parent/Related
Companies
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LA MANCHEGA S.A.
J.G.PADILLA Y CIA. S.A.
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Evolution and
Results
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The company is
engaged in the roasting and grinding of coffee, the elaboration of tea,
aromatic herbs and species, operating nowadays in the previously exposed
addresses.
MAIN PRODUCTS:
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Flavoring tea "La Virginia".
Tea "Virginia
Island".
Tea "Earl Grey".
Maté "Litoral".
Instant cappuccino "La Virginia".
Soft instant cappuccino "La Virginia".
Sweetener "Tuy".
Coffee "La Virginia Express".
Flavoring clear soup "Alicante".
Ground coffee "La Virginia".
Spices "Alicante"
It has an important infrastructure, mainly represented by its modern
equipments and facilities, which are managed by the directors together
with the necessary staff.
It carries out imports from Brazil,
Germany, Chile, Egypt,
Japan, Colombia, Sri
Lanka, Italy,
Netherlands, UK, Madagascar
and Spain,
not being known its incursion in the export market.
* 1.280 EMPLOYEES
FOREIGN TRADE:
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In the last twelve months it has carried out imports for a total value of
US$ 36.203.946 from the following countries:
BRAZIL
.......................... US$ 27.386.140
CHILE
........................... US$ 1.214.106
UNITED KINGDOM
.................. US$ 1.119.884
OTHERS .......................... US$ 6.483.816
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Branches
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BAHIA
BLANCA, Buenos Aires
................. Av.Colon 1718/34
AVELLANEDA, Buenos Aires .....................
Gral.Levalle 475
CONCORDIA, Entre Ríos ........................... Carretera Urquiza 1432
CORDOBA, Cordoba....................................
Liniers (E) 20/30
JUNIN, Buenos Aires
.................................. Leandro N.Alem 135
LA PLATA, Buenos
Aires ............................. Calle 529
No.2452
MAR DEL PLATA, Buenos Aires
................. Av.Juan B.Justo 4821
SAN JOSE, GUAYMALLEN, Mendoza.......... Emilio Civit 1201
POSADAS,
Misiones...................................... R.O.del Uruguay 2758
RESISTENCIA, Chaco...................................
Av.25 de Mayo 526/42
RIO CUARTO, Cordoba.................................
Suipacha 31/33
SALTA, Salta..................................................
Miguel Ortiz 433/35
SANTA FE, Santa Fe.....................................
Primera Junta 3939
SGO DEL ESTERO, Santiago del
Estero...... Av. Belgrano 1223
SAN MIGUEL DE TUCUMAN,
Tucumán....... Lavalle 2340
ROSARIO, Santa Fe Province
..................... Steffenson
s/n.
CDAD.de NEUQUEN (Capital) ..................... V. Crestia 65
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Payment Record
and Credit Risk
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BANKS:
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NUEVO BANCO SANTA FE
Branch:
Rosario
BANCO PROVINCIA DE CORDOBA
Branch: Rosario
BANCO SANTANDER RIO
Branch:
Rosario
BANCO DE LA NACION ARGENTINA Branch: Rosario
BANCO DE GALICIA Y BS.AIRES Branch: Rosario
BBVA BANCO FRANCES
Branch:
Rosario
CREDIT RISK:
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July/2007
Banco Santander Rio : $
1.706.200.- Situation 1
BBVA Banco Frances : $
9.300.- Situation 1
Situation 1: Normal Fulfillment.
INSURANCE:
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LA MERIDIONAL CIA.ARGENTINA DE SEGUROS S.A.
COLUMBIA CIA.DE SEGUROS S.A.
LA SEGUNDA S.A.
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Concept
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We have not been provided with the Company’s suppliers
list needed to obtain information about its payment method.
Anyway, fits to highlight that in database it doesn't register
information that could affect its concept.
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Final
Opinion
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Bearing in mind what
has been exposed hereby, for credit treatment with this company we
suggest operating by amounts of current importance and taking appropriate
guarantees.
* FIT FOR OPERATIONS OF CURRENT IMPORTANCE
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