MIRA
INFORM REPORT
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Report Date : |
8th March, 2007 |
IDENTIFICATION
DETAILS
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Name : |
IMPEX MEHEK SL |
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Registered Office : |
Poligono Industrial Guadalhorce (Cl Andre Guide Of 1), 12 29004 Malaga (Malaga) |
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Country : |
Spain |
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Date of Incorporation : |
14.12.2006 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Wholesale of clothing and footwear. |
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 : |
New Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
Identification and Characteristics
Tax Number B92810209
NAME IMPEX
MEHEK SL
BUSINESS ADDRESS POLIGONO
INDUSTRIAL GUADALHORCE (CL ANDRE GUIDE OF 1), 12
Postcode 29004
MALAGA (MALAGA)
URL http://www.mhk-europa.com
TELEPHONE 952243976
FAX 952243976
LEGAL FORM LIMITED
LIABILITY COMPANY
DATE FOUNDED 14/12/2006
CAPITAL 5.000,00 Euros
NUMBER OF EMPLOYEES 1
ACTIVITY 1613300 - Wholesale
of clothing (outerwear)
CNAE 5142 - Wholesale
of clothing and footwear
EXPORT COMPANY YES
IMPORT COMPANY YES
* Characteristics
of the main address
According to our
investigations dated 07/03/2007 these premises are rented
used as store located in a main .
Synthesis
INCIDENTS
COMMITMENTS Respected
INCIDENTS None
or Negligible
PREVIOUS
EXPERIENCE
PREVIOUS EXPERIENCE Enterprise
recently established
Credit Appraisal
CREDIT ACCORDING
TO OBJECTIVE DATA (From 0 to 6.000.000,00 Euros):
FAVOURABLE
TOWARDS 2.500,21 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
Main Board members, Directors and
Auditor
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Position |
Surname and name |
Date of
appointment |
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SOLE ADMINISTRATOR |
BALANI MUKESH |
07/03/2007 |
Financial Links
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Shareholders |
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Company Name |
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Source |
Information Date |
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BALANI MUKESH |
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50,00% |
OWN SOURCES |
07/03/2007 |
Complementary Information
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07/03/07.BLOQUE DE INVESTIGACION: |
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La actividad concreta es la venta al mayor
de prendas de vestir. |
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”Nota Importante: A 07/03/07 la sociedad
se encontraba en formacion,al |
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haber solicitado su inscripcion en el Registro
Mercantil de MALAGA, |
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segun consulta efectuada a este organismo.
Para verificar si continua |
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en esta situacion aconsejamos estudiar
apartados de Borme” |
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---------------------------------------------------------------------- |
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El Bloque de Investigacion no esta sujeto
a actulizaciones sistemati |
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cas. Los datos mostrados fueron aportados
por las fuentes consultadas |
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en la fecha del encabezamiento. |
Bank Entities
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Entity |
Branch |
Branch Address |
Town |
Province |
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BANCO SANTANDER CENTRAL HISPANO, S.A. |
5933 |
GERALD BRENAN,
10 (POL. GUADALHORCE) |
MALAGA |
MALAGA |
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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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%)