MIRA
INFORM REPORT
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Report Date : |
12th March, 2007 |
IDENTIFICATION
DETAILS
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Name : |
DACLIREST SL |
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Registered Office : |
Poligono Ind El Pastoret. Cl Catalu A, 23 03640 Monovar (
Alicante ) |
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Country : |
Spain |
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Date of Incorporation : |
22.11.2005 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Wholesale of footwear, furrier , etc. 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 : |
Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
Identification and
Characteristics
TAX NUMBER: B54063706
NAME: DACLIREST
SL
BUSINESS ADDRESS:* POLIGONO
IND EL PASTORET. CL CATALU A, 23
03640
MONOVAR ( ALICANTE )
TELEPHONE: 965471103
FAX: 965471168
LEGAL FORM: LIMITED
LIABILITY COMPANY
DATE FOUNDED: 22/11/2005
CAPITAL: 3.100,00
EUROS
ACTIVITY: 1613400
Wholesale of footwear, furrier , etc.
CNAE: 5142
Wholesale of clothing and footwear
EXPORT COMPANY: YES
* Characteristics
of the main address
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 Euros):
FAVOURABLE
TOWARDS 997,68 Max. Euros
Commercial
Experience
SALES
Exports:AMERICA
Incidents Recorded
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 element
Main Board members, Directors and
Auditor
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Position |
Surname and name |
Date
of appointment |
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SOLE ADMINISTRATOR |
BERNABE MANEZ ESTEBAN |
03/02/2006 |
Financial Links
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Shareholders |
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Company Name |
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Percent. |
Source |
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BERNABE MANEZ ESTEBAN |
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Indet. |
OWN SOURCES |
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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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Registration of accounts2005 |
07/09/2006 |
341480 |
Alicante |
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Establishment |
03/02/2006 |
057349 |
Alicante |
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Appointments |
03/02/2006 |
057349 |
Alicante |
Complementary Information
21/12/2005
BLOQUE DE INVESTIGACION
Nota
importante; a 21/12/05 la sociedad se encontraba en formacion ,
al
haber solicitado su inscripcion en el Registro Mercantil de Alicant
segun
consulta efectuada a este organismo.Para verificar si continua
en
dicha situacion, aconsejamos estudiar el apartado de datos publica
dos en
BORME.
El
balance cerrado a 31/12/2005 (Deposito 2005) esta disponible en
INFORMA,
pero no ha sido cargado por tener una duracion inferior a
tres
meses.
----------------------------------------------------------------------
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.
Bank Entities
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Entity |
Branch |
Branch
Address |
Town |
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BANCO POPULAR ESPANOL, S.A. |
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ELDA |
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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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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%)