MIRA
INFORM REPORT
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Report Date : |
14.08.2008 |
IDENTIFICATION
DETAILS
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Name : |
CITI GATE S.L. |
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Registered Office : |
Urbanizacion Arizonicas, 1
28231 Las Rozas De Madrid Madrid |
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Country : |
Spain |
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Date of Incorporation : |
01.12.2004 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Manufacturer of Transport and
Distribution of Electricity, Gas, Steam, etc. |
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. |
Small |
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Maximum Credit Limit : |
1.000,00 € |
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Status : |
Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
CREDIT
REPORT
CITI GATE S.L.
TAX NUMBER: B84165075
EXECUTIVE
SUMMARY
Identification
Current Business
Name: CITI GATE S.L.
Other names: NO
Current Address: URBANIZACION ARIZONICAS, 1, CP 28231, LAS ROZAS DE MADRID MADRID
Commercial
Risk
Credit
Appraisal: 1.000,00 €
Legal Actions: NO
Commercial
Information
Constitution
Date: 01/12/2004
Business
activity: Mfg.,
transport & distribution of electricity, gas, steam, etc.
NACE Code: 4000
International Operations: No business
relationships registered
Corporate
Structure
Sole Administrator:
Parent Company:
Other
Complementary Information
Latest proceeding published in BORME: 12/09/2006 Registration of accounts
Bank Entities: No
Credit
Appraisal
Maximum Credit
Favourable to 1.000,00 €
Rating
Evolution
Performance
|
Legal Actions |
None or Negligible |
|
Business Trajectory |
With Reserves |
INCIDENTS 
Summary
LEGAL ACTIONS: No legal incidences registered a
CLAIM FILED AGAINST THE ADMINISTRATION: No administrative claims registered
AFFECTED BY: No significant element.
ADDRESSES
Current Legal Seat Address:
URBANIZACION ARIZONICAS, 1
28231 LAS ROZAS DE MADRID MADRID
CORPORATE
STRUCTURE
ADMINISTRATIVE LINKS
Main Board members, Directors and Auditor 
|
POSITION |
SURNAMES AND NAME |
APPOINTMENT DATE |
|
SOLE ADMINISTRATOR |
ESIBE COLLINS BRIAN |
21/01/2005 |
FINANCIAL
LINKS
|
|
BUSINESS NAME |
CIF / COUNTRY |
% |
SOURCE |
DATA INF. |
|
|
ESIBE COLLINS BRIAN |
|
100,00 |
B.O.R.M.E. |
21/01/2005 |
CREDIT
INFORMATION
Constitution Date: 01/12/2004
Business
activity 
Activity: Mfg., transport & distribution of electricity, gas, steam, etc.
NACE Code: 4000
NACE Activity: Electricity, gas, steam and hot water supply
Business: GENERACION Y DISTRIBUCION DE ENERGIA ELECTRICA, SOLAR Y EOLICA.
IMPORTACION, EXPORTACION, COMPRA, VENTA Y DISTRIBUCION DE MATERIALES Y EQUIPOS
PARA LA PRODUCCION DE ENERGIA ELECTRICA Y CUALESQUIERA OTRA FUENTE DE ENERGIA
LEGAL
STRUCTURE
Constitution Data
Register Date: 01/12/2004
Register town: Madrid
Announcement number: 25495
Register Data:
Volume 20756, Book 0, Folio 197, Section 8, Sheet 367716
Legal form: LIMITED LIABILITY COMPANY
Social Capital: 3.006 €
Current
structure data 
Current Legal Form: LIMITED LIABILITY COMPANY
Current Capital: 3.006,00 €
Legal
Aspects
Obligation to fill in Financial
Statements: YES
Chamber census: YES (2006)
Listed on a Stock Exchange: NO
B.O.R.M.E.(Official
Companies Registry Gazette) 
Registered Proceedings
|
PROCEEDINGS |
DATE |
NOTICE NUM. |
TRADE REG. |
|
Establishment |
21/01/2005 |
25495 |
Madrid |
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Declaration of individual ownership |
21/01/2005 |
25495 |
Madrid |
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Appointments |
21/01/2005 |
25495 |
Madrid |
Other Proceedings published
|
PROCEEDINGS |
DATE |
NOTICE NUM. |
TRADE REG. |
|
Registration of
accounts (2005) Individual |
12/09/2006 |
391900 |
Madrid |
|
Registration of
accounts (2004) Individual |
25/01/2006 |
39198 |
Madrid |
FOREIGN EXCHANGE
RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.42.67 |
|
UK Pound |
1 |
Rs.80.92 |
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Euro |
1 |
Rs.63.71 |
RATING
EXPLANATIONS
|
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 |
|
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. |
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 |
|
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%)