MIRA INFORM REPORT

 

 

Report Date :

06.03.2007

 

IDENTIFICATION DETAILS

 

Name :

AMBAR ART SOCIEDAD LIMITADA.

 

 

Registered Office :

Calle  Jorge Luis Borges, 24 35530  Teguise  (Palmas (Las)

 

 

Country :

Spain

 

 

Date of Incorporation :

16/06/2000

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Printing and service activities related to printing

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

Identification and Characteristics

 

    Tax Number

B35616788

     NAME

AMBAR ART SOCIEDAD LIMITADA.

      BUSINESS ADDRESS

CALLE  JORGE LUIS BORGES, 24

    Postcode

35530  TEGUISE  (PALMAS (LAS))

    TELEPHONE 

928823993

    LEGAL FORM

LIMITED LIABILITY COMPANY

    DATE FOUNDED

16/06/2000

    CAPITAL

3.078,00 Euros

    NUMBER OF EMPLOYEES

4

    ACTIVITY

1474000 - Printing & service act. Related to

    CNAE

2220 - Printing and service activities related to printing

 

 

Synthesis

 

INCIDENTS

 

 

    COMMITMENTS

 

Respected

    INCIDENTS

 

None or Negligible

PREVIOUS EXPERIENCE

 

 

    PREVIOUS EXPERIENCE

 

Unfavourable

 

 

Credit Appraisal

 

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

Prudence advised.

SOLVENCY RATING:

(BASED ON HOMOGENEOUS FORMULATION)

Analysis made on 05/03/2007

 

 

Legal Actions

 

No legal incidences registered for this company in the official source

CLAIM FILED AGAINST THE ADMINISTRATION: 3

( First 22/07/2003, Last 20/01/2004 )

 With the Social Security:

3

 With the Tax Authorities:

0

 With Other Organisms:

0

AFFECTED BY:  No significant elemento

 

 

 

 

Last claim filed against the administration

(Figures given in Euros)

 

 

With the Social Security: 3

 NOTIFICATIONS:

   

Date

Organization

Amount

   

20/01/2004

CENTRAL TREASURY FOR SOCIAL SECURITY DIRECCION PROVINCIAL DE TRABAJO Y SEGURIDAD SOCIAL

760,27

   

13/01/2004

CENTRAL TREASURY FOR SOCIAL SECURITY DIRECCION PROVINCIAL DE TRABAJO Y SEGURIDAD SOCIAL

760,27

   

22/07/2003

CENTRAL TREASURY FOR SOCIAL SECURITY DIRECCION PROVINCIAL DE TRABAJO Y SEGURIDAD SOCIAL

365,36

 

 

Main Board members, Directors and

Auditor

 

Position

Surname and name

Date of appointment

SOLE ADMINISTRATOR

HERGUIDO DELGADO JOSE

29/08/2000

 

 

Proceedings published in the B.O.R.M.E.

(Official Mercantile Register Gazette)

 

Proceedings

Date

Notice Num.

Mercantile Reg.

Establishment

29/08/2000

312937

60

Appointments

29/08/2000

312937

60

 

 

Remarks for customer

 

Althought this company is cobiged to file its balnce sheet for 2000 to 2005, it has not fulfilled its obligation, and no official balance sheetis available.

 

 

Bank Entities

 

Entity

 

 

 

 

BANCO PASTOR, S.A.

 

 

 

 

 

 

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

 

 

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%)

 

 

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