MIRA
INFORM REPORT
|
Report Date : |
05.12.2007 |
IDENTIFICATION
DETAILS
|
Name : |
C.m.p. Srl |
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|
|
|
Registered Office : |
Via S. Pietro, 22/24, 26018
– Trigolo (CR) -IT- |
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|
|
Country : |
Italy |
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Date of Incorporation : |
19/09/1989 |
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|
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|
Legal Form : |
Limited Liability Company |
|
|
|
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Line of Business : |
Wholesale of fertilizers and other farming chemical products. Wholesale trade of chemical products, animal and vegetal derived
industrial oils, raw rubber. Wholesale of industrial chemical products. |
RATING &
COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
In Liquidation |
name & address
C.m.p. Srl
Via S. Pietro, 22/24
26018 - Trigolo (CR) -IT-
SUMMARY
|
Legal Form |
: |
Limited liability company |
|
Start of Activities |
: |
19/09/1989 |
|
Firm's Status |
: |
In liquidation |
ACTIVITY
Wholesale of fertilizers and other farming chemical products.
Wholesale trade of chemical products, animal and vegetal derived
industrial oils, raw rubber.
Wholesale of industrial chemical products.
LEGAL DATA
Legal Form : Limited liability company
|
Fiscal Code : 00937820199 |
|
Foreign Trade Reg. no. : CR004975 since 03/02/1992 |
|
Chamber of Commerce no. : 122693 of Cremona since 28/07/1989 |
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R. E. C. no. : 3659 of Cremona since 19/09/1989 |
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Foundation Date |
: 24/06/1989 |
|
|
Establishment Date |
: 24/06/1989 |
|
|
Start of Activities |
: 19/09/1989 |
|
|
Legal Duration Date |
: 31/12/2050 |
|
|
Nominal Capital |
: 10.400 |
Eur |
|
Subscribed Capital |
: 10.400 |
Eur |
|
Paid up Capital |
: 10.400 |
Eur |
MEMBERS
|
Hulsbos |
Jacoba |
|
Born in S'gravenhage |
on 30/07/1958 |
- Fiscal Code : HLSJCB58L70Z126A |
|
Residence : |
Via |
San Pietro |
, 24 |
- 26018 |
Trigolo |
(CR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
28/08/1989 |
|
|
|
Liquidator |
19/11/2007 |
|
|
No Protests registered.
COMPANIES CONNECTED TO MEMBERS *
*checkings have been performed on a national scale.
The Members of the subject firm are not reported to be Members in other
companies.
CAPITAL SHAREHOLDERS
|
Style / Name |
Seat / Address |
Fiscal Code |
Owned Shares |
% of Ownership |
|
Hulsbos Jacoba |
Trigolo - IT - |
HLSJCB58L70Z126A |
5.720 .Eur |
55,00 |
|
Sacchetti Renato |
|
SCCRNT41T16L426W |
4.160 .Eur |
40,00 |
|
Donini Pietro |
|
DNNPTR56B27Z404L |
520 .Eur |
5,00 |
STRUCTURE AND COMPANY ACTIVITY
|
- |
Legal and operative seat |
|
in : |
|
|
|
|
|
Via |
S. Pietro |
, 22/24 |
- 26018 - |
Trigolo |
(CR) |
- IT - |
|
|
|
|
PHONE |
: 0374/370203 |
|
- |
Branch |
(Store ) |
since 23/12/1994 |
in : |
|
|
|
|
|
Strada |
Vicinale Bassa |
- 26018 - |
Trigolo |
(CR) |
- IT - |
|
|
|
|
PHONE |
: 0374/370203 |
HISTORICAL INFORMATION AND/OR
FIRM'S
STATUS
|
Ex-Members /
Ex-Positions |
|
Hulsbos |
Jacoba |
|
Born in S'gravenhage |
on 30/07/1958 |
- Fiscal Code : HLSJCB58L70Z126A |
|
Residence : |
Via |
San Pietro |
, 24 |
- 26018 |
Trigolo |
(CR) |
- IT - |
|
Position |
|
Sole Director |
|
The firm is in dissolution and winding-up. |
|
Date |
: 19/11/2007 |
PROTESTS
Protests checking on the subject firm has given a negative result.
IMMOVABLES *
*No specific (mortgage/cadastrial registrations) inspections have been
requested.
|
Immovable Type |
Value |
|
Real estates |
51.645 .Eur |
NB.: For Capital Companies the value of the Immovables is the one
reported in the last available financial documents.
FINANCIAL DATA
|
Complete balance-sheet for the year as at |
31/12/2006 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
2.086.330 |
filed balance sheet |
|
Profit (Loss) for the period |
10.526 |
filed balance sheet |
|
Complete balance-sheet for the year as at |
31/12/2005 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
1.386.431 |
filed balance sheet |
|
Profit (Loss) for the period |
2.703 |
filed balance sheet |
|
Complete balance-sheet for the year as at |
31/12/2004 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
1.171.119 |
filed balance sheet |
|
Profit (Loss) for the period |
1.631 |
filed balance sheet |
RATING
EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)