MIRA
INFORM REPORT
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Report Date : |
4th
January, 2007 |
IDENTIFICATION
DETAILS
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Name : |
TONALA ARTESANIA
S R L |
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Registered Office : |
Calle
Luja, 15, 11500 El Puerto De Santa Maria (Cadiz) |
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Country : |
Spain |
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Date of Incorporation : |
13/01/1999 |
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Legal Form : |
Limited
Liability Company |
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Line of Business : |
Retail
sale of clothes |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Small
Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
Company Name
TONALA ARTESANIA S R L
TAX NUMBER
B11449840
Identification and Characteristics
Tax
Number B11449840
NAME TONALA
ARTESANIA S R L
BUSINESS
ADDRESS CALLE LUJA, 15
Postcode 11500 EL
PUERTO DE SANTA MARIA (CADIZ)
TELEPHONE 955776599
FAX 955776513
LEGAL
FORM LIMITED
LIABILITY COMPANY
DATE
FOUNDED 13/01/1999
CAPITAL 3.005,06 Euros
NUMBER
OF EMPLOYEES 10
BANKS B
DE ANDALUCIA.BOLLULLOS DE LA MITACION;
ACTIVITY 1651200 - Retail
sale of clothes
CNAE 5242 - Retail
sale of clothing
Synthesis
INCIDENTS
COMMITMENTS 
9/9 Respected
INCIDENTS 9/9 None
or Negligible
PREVIOUS EXPERIENCE
PREVIOUS
EXPERIENCE 
2/9 Unfavourable
Credit Appraisal
CREDIT ACCORDING TO OBJECTIVE
DATA (From 0 to 500.000,00 Euros):
Prudence advised.
SOLVENCY RATING:
3/20 (BASED ON HOMOGENEOUS
FORMULATION)
Analysis made on 03/01/2007
Financial Elements
Figures given in Euros
Estimate 2.006
SALES 850.000,00
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
Main Board members, Directors and
Auditor
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Position |
Surname and name |
Date of appointment |
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SOLE ADMINISTRATOR |
ABREU DE LA ROSA JAIME EMILIO |
02/03/1999 |
Financial Links
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Shareholders |
||||
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Company Name |
CIF/Country |
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Source |
Information Date |
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LENGRARE ISABELLE |
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Indet. |
OWN SOURCES |
03/01/2007 |
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ABREU DE LA ROSA JAIME EMILIO |
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Indet. |
OWN SOURCES |
03/01/2007 |
Proceedings published in the
B.O.R.M.E. (Official Mercantile Register Gazette)
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Proceedings |
Date |
Notice Num. |
Mercantile Reg. |
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Establishment |
02/03/1999 |
076028 |
CADIZ |
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Appointments |
02/03/1999 |
076028 |
CADIZ |
Complementary Information
02/01/07 BLOQUE DE INVESTIGACION:
* Centro de trabajo ubicado en AV
DE GINES 16. 41110. BOLLULLOS DE LA
MITACION. SEVILLA. * Local
atribuido en propiedad (sin verificacion
registral).
* Actividad: Importacion y compra
venta de complementos de moda.
* Los socios son un matrimonio.
* Se encuentra vinculada a TONALA
ACCESSORIES STORES SL nif B91401190.
----------------------------------------------------------------------
El Bloque de investigacion no
esta sujeto a actualizaciones sistemati-
cas. Los datos mostrados fueron
aportados por las fuentes consultadas
en la fecha de encabezamiento.
Remarks for customer
Activity address: AV DE GINES 16. 41110.
BOLLULLOS DE LA MITACION. SEVILLA.
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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