MIRA INFORM REPORT

 

 

Report Date :

17.01.2007

 

IDENTIFICATION DETAILS

 

Name :

MANUEL Y DOMINGO BARBA NISTAL CB

 

 

Registered Office :

Calle  Torre, 22, 15002  A Coruna  (La Coruna)

 

 

Country :

Spain

 

 

Date of Incorporation :

01/01/1996

 

 

Legal Form :

Joint Pro Perty

 

 

Line of Business :

Retail sale of textiles & tapestry articles

 

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 :

Regular

 

 

Litigation :

Clear

 

 


Identification and Characteristics

 

    Tax Number

E15594294

     NAME

MANUEL Y DOMINGO BARBA NISTAL CB

    TRADE NAME

BARBY ALFOMBRAS

      BUSINESS ADDRESS

CALLE  TORRE, 22

    Postcode

15002  A CORUNA  (LA CORUNA)

    URL

http://www.barnyalfombras.com

    TELEPHONE 

981204332

    FAX 

981242530

    LEGAL FORM

JOINT PRO PERTY

    DATE FOUNDED

01/01/1996

    NUMBER OF EMPLOYEES

8

    ACTIVITY

1651100 - Retail sale of textiles & tapestry articles

    CNAE

5241 - Retail sale of textiles

    IMPORT COMPANY

YES

* Characteristics of the main address

According to our investigations dated 16/01/2007  it is a/an office, shop, warehouse  property owned; with no official confirmation  and it is located in an area main

 

 

Synthesis  

 

INCIDENTS

 

    COMMITMENTS

9/9       Respected

    INCIDENTS

9/9       None or Negligible

PREVIOUS EXPERIENCE

 

    PREVIOUS EXPERIENCE

7/9       Normal

 

 

Credit Appraisal

 

CREDIT ACCORDING TO OBJECTIVE DATA (From 0 to 6.000.000,00 Euros):

FAVOURABLE TOWARDS 7.999,47  Max. 

SOLVENCY RATING:

11/20 (BASED ON HOMOGENEOUS FORMULATION)

 

 

 

 

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

 

Position

Surname and name

Date of appointment

ADMINISTRATOR

BARBA NISTAL MANUEL

16/01/2007

ADMINISTRATOR

BARBA NISTAL DOMINGO

16/01/2007

  

 

Financial Links

 

Shareholders

Company Name

 

 

Source

Information Date

BARBA NISTAL MANUEL

 

Indet.   

OWN SOURCES

16/01/2007

BARBA NISTAL DOMINGO

 

Indet.   

OWN SOURCES

16/01/2007

 

 

Complementary Information

 

16/01/07 BLOQUE DE INVESTIGACION

Negocio que data de 1983 a nombre de uno de uno de los socios.

Su actividad concreta es; importacion de alfombras.

Establecimiento:

* Local de la Cl Torre 22 de A Coruna.

* Local en el Centro Comercial Cuatro Caminos Local a 28 de A Coruna

* Local en el Centro Comercial Cuatro Caminos Local R-5 y R-6

* Cuenta con otro local en el mismo centro comercial dedicado a tienda

oficina y almacen.

Atendiendo a la estructura y al volumen del negocio de la titular se

estima una cifra de ventas anuales en torno a 206.004 Euros.

Cuenta con 8 empleados asalariados.

----------------------------------------------------------------------

El bloque de investigacion no esta sujeto a actualizaciones sistemati

cas. Los datos mosrtados fueron aportados por las fuentes consultadas

en la fecha del encabezamiento.

 

 

Remarks for customer

 

Here is our final commercial report since this type of compa ny is not obliged to file their balance sheet in the Official Mercantile Register.

 

Commercial Experience

General Information

 

Foundation Year  1980

Founder  Manuel Barba Nistal, quien lo aportó a la titular en 1997

 

 

PURCHASES

 

Import Percentage:     50%

 

Imports::

 

ORIENTE

 

 

 

Branches

 

Road

Postal Code

Town

Province

RAMON Y CAJAL

15006

A CORUÑA

LA CORUNA

RAMON Y CAJAL

15006

A CORUÑA

LA CORUNA

 

 

Bank Entities

 

Entity

 

 

 

 

BANCO PASTOR, S.A.

 

 

 

 

CAIXA AFORROS

VIGO,OURENSE E

PONTEVEDRA(CAIXANOVA)

 

 

 

 

CAJA DE AHORROS DE GALICIA

 

 

 

 

CAJA DE AHORROS Y

PENSIONES DE

BARCELONA

 

 

 

 

 

 


 

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/normal.

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

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions