MIRA
INFORM REPORT
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Report Date : |
13th March, 2007 |
IDENTIFICATION
DETAILS
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Name : |
MARMOLES PASTOR CB |
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Registered Office : |
Calle De Xaloc(Pg Ind Carlet.), 1 46240
Carlet (Valencia) |
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Country : |
Spain |
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Date of Incorporation : |
16.05.1988 |
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Legal Form : |
Joint Pro Perty |
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Line of Business : |
Ø
Wholesale of construction materials : glass Ø Wholesale
of wood, construction materials and sanitary equipment |
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
Tax Number E46554291
NAME MARMOLES
PASTOR CB
BUSINESS ADDRESS CALLE
DE XALOC(PG IND CARLET.), 1
Postcode 46240
CARLET (VALENCIA)
FORMER ADDRESS CARRETERA
TOUS, S/N
Postcode 46260
ALBERIC (VALENCIA)
URL http://www.marmolespastor.com
TELEPHONE 962538090
FAX 962538087
LEGAL FORM JOINT
PRO PERTY
DATE FOUNDED 16/05/1988
NUMBER OF EMPLOYEES 11
ACTIVITY 1617400 - Wholesale
of construction materials : glass
CNAE 5153 - Wholesale
of wood, construction materials and sanitary equipment
EXPORT COMPANY YES
IMPORT COMPANY YES
* Characteristics
of the main address
According
to our investigations these premises are owned; with no official
confirmation used as warehouse park of industries .
Synthesis
INCIDENTS
COMMITMENTS Respected
INCIDENTS None
or Negligible
PREVIOUS
EXPERIENCE
PREVIOUS EXPERIENCE Normal
Credit Appraisal
CREDIT
ACCORDING TO OBJECTIVE DATA (From 0 to 6.000.000,00 Euros):
FAVOURABLE
TOWARDS 6.502,95 Max.
Financial Elements
Figures given in Euros
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Estimate 2.004 |
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SALES |
840.000,00 |
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 |
PASTOR MARTINEZ ANTONIO |
21/06/1995 |
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ADMINISTRATOR |
PASTOR MARTINEZ GINES |
12/09/2006 |
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ADMINISTRATOR |
GUEVARA RICHARD FRANCISCO |
12/09/2006 |
Functional Managers
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Position |
Surname and name |
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FINANCIAL MANAGER |
PASTOR MARTINEZ ANTONIO |
Financial Links
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Shareholders |
||||
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Company Name |
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Source |
Information Date |
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PASTOR MARTINEZ ANTONIO |
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25,00% |
OWN SOURCES |
12/09/2006 |
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PASTOR MARTINEZ GINES |
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Indet. |
OWN SOURCES |
12/09/2006 |
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GUEVARA RICHARD FRANCISCO |
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Indet. |
OWN SOURCES |
12/09/2006 |
Complementary Information
12/09/2006
BLOQUE DE INVESTIGACION:
-
Cuentan con 11 empleados.
- El
numero total de socios son 5.
----------------------------------------------------------------------
El bloque
de Investigacion no esta sujeto a actualizaciones sistemati
cas.Los
datos mostrados fueron aportados por las fuentes consultadas
en la
fecha del encabezamiento.
Remarks for customer
Here is our final commercial report
since this type of company is not obliged to file their balance sheets in the
Official Mercantile Register.
Branches
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Road |
Postal Code |
Town |
Province |
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DE XALOC(CIUDAD DE CARLE) |
46240 |
CARLET
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VALENCIA |
Commercial Experience
PURCHASES
Imports::
UE
SALES
Exports::
UE
Bank Entities
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Entity |
Branch |
Branch
Address |
Town |
Province |
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BANCO ESPAÑOL DE CREDITO, S.A. |
3049 |
CL
FEDERICO SORIANO 2 BAJO APDO. 10 |
ALBERIC |
VALENCIA |
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%)