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Report Date : |
17.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
MANUEL
Y DOMINGO BARBA NISTAL CB |
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Registered Office : |
Calle
Torre, 22, 15002 A Coruna (La Coruna) |
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Country : |
Spain |
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Date of Incorporation : |
01/01/1996 |
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Legal Form : |
Joint
Pro Perty |
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Line of Business : |
Retail
sale of textiles & tapestry articles |
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 : |
Regular |
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Litigation : |
Clear |
Identification and
Characteristics
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Tax Number |
E15594294 |
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NAME |
MANUEL Y DOMINGO BARBA NISTAL CB |
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TRADE NAME |
BARBY ALFOMBRAS |
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BUSINESS
ADDRESS |
CALLE TORRE, 22 |
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Postcode |
15002 A CORUNA (LA CORUNA) |
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URL |
http://www.barnyalfombras.com |
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TELEPHONE |
981204332 |
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FAX |
981242530 |
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LEGAL FORM |
JOINT PRO PERTY |
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DATE FOUNDED |
01/01/1996 |
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NUMBER OF
EMPLOYEES |
8 |
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ACTIVITY |
1651100 - Retail sale of
textiles & tapestry articles |
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CNAE |
5241 - Retail sale of textiles |
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IMPORT COMPANY |
YES |
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* Characteristics of the main address |
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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 |
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Synthesis
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INCIDENTS |
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COMMITMENTS |
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9/9 Respected |
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INCIDENTS |
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9/9 None
or Negligible |
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PREVIOUS EXPERIENCE |
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PREVIOUS
EXPERIENCE |
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7/9 Normal |
Credit Appraisal
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CREDIT ACCORDING TO OBJECTIVE DATA (From 0
to 6.000.000,00 Euros): |
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FAVOURABLE TOWARDS 7.999,47
Max. |
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SOLVENCY RATING: |
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11/20 (BASED ON HOMOGENEOUS
FORMULATION) |
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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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ADMINISTRATOR |
BARBA NISTAL MANUEL |
16/01/2007 |
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ADMINISTRATOR |
BARBA NISTAL DOMINGO |
16/01/2007 |
Financial Links
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Shareholders |
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Company Name |
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Source |
Information Date |
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BARBA NISTAL MANUEL |
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Indet. |
OWN SOURCES |
16/01/2007 |
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BARBA NISTAL DOMINGO |
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Indet. |
OWN SOURCES |
16/01/2007 |
Complementary
Information
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16/01/07 BLOQUE DE INVESTIGACION |
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Negocio que data de 1983 a nombre de uno
de uno de los socios. |
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Su actividad concreta es; importacion de
alfombras. |
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Establecimiento: |
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* Local de la Cl Torre 22 de A Coruna. |
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* Local en el Centro Comercial Cuatro
Caminos Local a 28 de A Coruna |
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* Local en el Centro Comercial Cuatro
Caminos Local R-5 y R-6 |
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* Cuenta con otro local en el mismo centro
comercial dedicado a tienda |
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oficina y almacen. |
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Atendiendo a la estructura y al volumen
del negocio de la titular se |
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estima una cifra de ventas anuales en
torno a 206.004 Euros. |
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Cuenta con 8 empleados asalariados. |
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---------------------------------------------------------------------- |
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El bloque de investigacion no esta sujeto
a actualizaciones sistemati |
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cas. Los datos mosrtados fueron aportados
por las fuentes consultadas |
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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.
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Commercial Experience |
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General Information |
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Foundation Year 1980 |
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Founder Manuel Barba Nistal, quien lo aportó a la
titular en 1997 |
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PURCHASES |
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Import Percentage:
50% |
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Imports:: |
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ORIENTE |
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Branches
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Road |
Postal Code |
Town |
Province |
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RAMON Y CAJAL |
15006 |
A CORUÑA |
LA CORUNA |
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RAMON Y CAJAL |
15006 |
A CORUÑA |
LA CORUNA |
Bank Entities
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Entity |
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BANCO PASTOR, S.A. |
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CAIXA AFORROS VIGO,OURENSE E PONTEVEDRA(CAIXANOVA) |
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CAJA DE AHORROS DE GALICIA |
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CAJA DE AHORROS Y PENSIONES DE BARCELONA |
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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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