MIRA
INFORM REPORT
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Report Date : |
15th
February, 2007 |
IDENTIFICATION
DETAILS
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Name : |
ALMACENES
JAMANI C.B. |
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Registered Office : |
Carretera
Dique Sur, 19 (Nav Incomisa), 52006 Melilla (Melilla) |
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Country : |
Spain |
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Date of Incorporation : |
01.01.2004 |
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Legal Form : |
Joint
Pro Perty |
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Line of Business : |
Wholesale
of food, drinks & tobacco. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
Usually
Correct |
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Litigation : |
Clear |
Identification and
Characteristics
Tax
Number E52009032
NAME ALMACENES
JAMANI C.B.
BUSINESS
ADDRESS CARRETERA DIQUE
SUR, 19 (NAV INCOMISA)
Postcode 52006
MELILLA (MELILLA)
TELEPHONE 952691372
FAX 952695896
LEGAL
FORM JOINT PRO
PERTY
DATE
FOUNDED 01/01/2004
NUMBER
OF EMPLOYEES 1
ACTIVITY 1612100 - Wholesale
of food, drinks & tobacco
CNAE 5130 - Wholesale
of food, beverages and tobacco
* Characteristics of the
main address
According to our researches
dated 14/11/2006 these are it is a/an local
and it is located in an area main .
Synthesis
INCIDENTS
COMMITMENTS Respected
INCIDENTS None
or Negligible
PREVIOUS EXPERIENCE
PREVIOUS
EXPERIENCE Normal
Credit Appraisal
CREDIT ACCORDING TO OBJECTIVE
DATA (From 0 to 6.000.000,00 Euros):
FAVOURABLE
TOWARDS 4.802,09 Max.
Legal Actions
No legal incidences registered
for this company in the official source
No claims registered for this
company in the official sources
AFFECTED BY: No significant
elemento
Functional Managers
Position Surname
and name
MANAGER MIMO
ABDERRAMAN
Financial Links
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Shareholders |
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Company Name |
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Source |
Information Date |
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MIMO ABDERRAMAN |
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Indet. |
OWN SOURCES |
14/11/2006 |
Remarks for customer
Here is our final commercial report since
this type of company is not obliged to file their balance sheets in the
Official Mercantile Register. Mobile phone: 676 426 353
Bank Entities
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Entity |
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Town |
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BANCO POPULAR ESPAÑOL, S.A. |
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MELILLA |
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RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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