MIRA
INFORM REPORT
|
Report Date : |
18.12.2007 |
IDENTIFICATION
DETAILS
|
Name : |
EUROPONTEX-EXPORTACAO IMPORTACAO LDA |
|
|
|
|
Registered Office : |
Rua Actor Estevão Amarente, 4, Lisboa, 1500-014-Lisboa |
|
|
|
|
Country : |
Portugal |
|
|
|
|
Date of Incorporation : |
23-06-1988 |
|
|
|
|
Legal Form : |
Private
Limited Company |
|
|
|
|
Line of Business : |
Agents
involved in the sale of timber and building materials |
RATING &
COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
Litigation : |
Clear |
Identification
Name EUROPONTEX-EXPORTACAO IMPORTACAO LDA
V.A.T. Number / NIF 502035706
Address Rua Actor Estevão Amarente, 4
Locality LISBOA
Postal Code 1500-014-LISBOA
Telephone 217621212, 217621210
Fax 217621213
E-Mail europontex@mail.telepac.pt
Web Site www.europontex.com
C.A.E. 51130- Agents involved in the sale of timber
and building materials
All the
amounts are express in Euros, otherwise you will be advised
Summary
Legal Form Private Limited Company
Constitution 23-06-1988
V.A.T. Number
/ NIF 502035706
Capital 24.939,89
Credit Recommended
Credit Limit 1.556,00
Condition Normal
Tendency Stationary
Financing Not Determined
Payments Good
Actual
Condition In activity
Management Bodies
FERNANDO JORGE BAPTISTA PINHEIRO AZEVEDO Managing-Partner
Banks
and Financial Institutions
MILLENNIUM BCP Agueda
Historical
Registered on
the Register Record Office of Lisboa in 1ª. Secção with the Register Number
502035706 69071 in 23-06-1988
Constitution
celebrated in 23-06-1988 published on Diário da República number 133 of
09-06-1988
To oblige the
company it is necessary 1 signatures
Changes
to Society
In 22-06-2004
on Diário da República number 19 of 26-01-2006 head office change
In 23-03-1992
on Diário da República number 267 of 18-11-1992 manager change
Capital
The Capital is
24.939,89
with the
following distribution
FERNANDO JORGE BAPTISTA PINHEIRO AZEVEDO 12.469,95 50%
ESTER DEOLINDA DIAS PINTO DE AZEVEDO 12.469,95 50%
Biographies
Name FERNANDO JORGE BAPTISTA PINHEIRO AZEVEDO
Funtion Managing-Partner
Address Rua da Venezuela
Locality LISBOA
Civil State Married
Consort Ester Deolinda Dias Pinto de Azevedo
Professional
Connections The subject has
connections with the following company (ies)
INFERCHAPA-INDUSTRIA
DE FERRO E CHAPA SA as Shareholder and
Administrator with a
participation of 74.620,17 , in a capital of 1.600.000,00 .
FERRACO-FERROS E ACOS
INDUSTRIAIS SA as Shareholder and
Administrator with a
participation of 187.125,00 , in a capital of 999.996,00 .
COLORMETAL-SERVICOS
SIDERURGICOS SA as Shareholder and
Administrator with a
participation of 152.757,00 , in a capital of 500.000,00 .
3 MARCOS-INDUSTRIAS
METALICAS SA as Shareholder and Board of
Director's Pres. with
a participation of 299.301,00 , in a capital of 2.500.000,00 .
TRECEM-TREFILARIA DO
CENTRO SA as Shareholder and Administrator with
a participation of
186.480,00 , in a capital of 2.500.000,00 .
Name ESTER DEOLINDA DIAS PINTO DE AZEVEDO
Funtion Partner
Address Rua da Venezuela, 30
Locality LISBOA
Civil State Married
Consort Fernando Jorge Baptista Pinheiro de Azevedo
Special Information
Event General
Description
Difficulties
of Investigation Responsible of
the bearer had declined to authorize elements. According to other
sources,
it was selected what it is indicated.
Activities
Line of
Business Percentage
Agents involved in the sale of timber and building materials 100%
Type of
Clients Private Companies
Sales
Conditions Contract
Sales Area
Country 100%
Head
Office and Installations
Head office and installations Rua Actor Estevão Amarente, 4, LISBOA, 1500-014, LISBOA, Tel:217621210, Fax:217621213
Installations shared Vale do Grou, Apartado 214, AGUEDA, 3750-000, AGUEDA, Tel:234600200
Had head office Avenida do Duque de Loulé, 111 - 2º Frente, CORACAO DE JESUS, 1050-045, LISBOA
Had head office Rua do Conde de Almoster, 46 - 7º Dto., SAO DOMINGOS DE BENFICA, 1500-000, LISBOA
Incidents
Incidents
There are no
of incidents on our database
Credit Recommendation
Consulted
sources say that the subject has been respecting its payments and commercial
commitments, so credit connections with this company are recommended.
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%)