MIRA
INFORM REPORT
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Report Date : |
08.05.2008 |
IDENTIFICATION
DETAILS
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Name : |
KONOX GLOBAL SL |
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Registered Office : |
Avenida Donostiarra, 1 28027 Madrid |
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Country : |
Spain |
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Date of Incorporation : |
3.01.2005 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
RATING &
COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
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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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Maximum Credit Limit : |
6,000,000 € |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
name of the
company
TAX NUMBER: B84181684
EXECUTIVE SUMMARY
Identification
Current Business Name: KONOX GLOBAL SL
Other names: NO
Current Address: AVENIDA DONOSTIARRA, 1, CP 28027 MADRID
Telephone number: 914034928 Fax: 914034928
Corporate e-mail: info@konoxglobal.om
Commercial Risk
Credit Appraisal: Caution
suggested
Legal Actions: NO
Financial Information
Social Capital: 3.020,00 €
Employees: 3
Commercial Information
Constitution Date: 13/01/2005
Business activity: Wholesale of fish,
NACE Code: 5138
International Operations: Imports and
Exports
Corporate Structure
Sole Administrator:
Other Complementary Information
Latest proceeding published in BORME: 06/02/2006 Appointments
Bank Entities: Yes
Credit Appraisal
Maximum Credit (from 0 a 6,000,000 €):
Caution suggested
Rating Evolution
Performance
|
Legal Actions |
None or
Negligible |
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Business
Trajectory |
Excellent |
INCIDENTS
Summary
LEGAL ACTIONS: No legal incidences registered at
CLAIM FILED AGAINST THE ADMINISTRATION: No administrative
claims registered at
AFFECTED BY: No significant element.
ADDRESSES
Current Legal Seat Address:
AVENIDA DONOSTIARRA, 1
28027
MADRID
Characteristics of
the current address
Type of premises: store
Property: owned; with no official confirmation
Local Situation: main
CORPORATE STRUCTURE
ADMINISTRATIVE LINKS
Main Board members,
Directors and Auditor 
|
POSITION |
SURNAMES AND
NAME |
APPOINTMENT DATE |
|
SOLE ADMINISTRATOR |
MORENO LUNA LUIS |
08/03/2005 |
FINANCIAL LINKS
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BUSINESS NAME |
CIF / COUNTRY |
% |
SOURCE |
DATA INF. |
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MORENO LUNA LUIS |
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50,00 |
OWN SOURCES |
08/05/2008 |
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MAGOMED KAZULAEV |
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50,00 |
OWN SOURCES |
08/05/2008 |
CREDIT INFORMATION
Constitution Date: 13/01/2005
Foundation Date: 01/01/2005
Founder / Origin: LA TITULAR ES LA
FUNDADORA INICIAL DEL NEGOCIO
Business activity 
A Activity: Wholesale of fish,
NACE Code: 5138
NACE Activity: Wholesale of other food, including fish,
crustaceans and molluscs
Business: GESTION, ADMINISTRACION, ADQUISICION, PROMOCION,
ENAJENACION, REHABILITACION, ARRENDAMIENTO Y EXPLOTACION DE CUALQUIER FORMA DE
SOLARES, TERRENOS
Activity description: IMPORTACION Y EXPORTACION DE PRODUCTOS DE
PESCADO
Employees 
Number of total employees: 3 (2008)
COMMERCIAL OPERATIONS 
CLIENTS
|
BUSINESS NAME |
INTERNATIONAL |
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EL CORTE INGLES |
NO |
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CARREFOUR |
NO |
2 clientes
Banks 
|
ENTITY |
BRANCH |
ADDRESS |
TOWN OR CITY |
PROVINCE |
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CAJA DE AHORROS Y PENSIONES DE BARCELONA |
2122 |
PL. CONDE DEL VALLE SUCHIL, 13 |
MADRID |
Madrid |
1 bank entities registered
LEGAL STRUCTURE
Constitution Data
Register Date: 13/01/2005
Register town: Madrid
Announcement number: 107915
Register Data:
Volume 20983, Book 0, Folio 88, Section 8, Sheet 372138
Legal form: LIMITED LIABILITY
COMPANY
Social Capital: 3.020 €
Current Legal Form: LIMITED LIABILITY
COMPANY
Current Capital: 3.020,00 €
Legal Aspects
Obligation to fill in Financial
Statements: YES
Chamber census: YES (2005)
Listed on a Stock Exchange: NO
B.O.R.M.E.(Official Companies
Registry Gazette) 
Registered Proceedings
|
PROCEEDINGS |
DATE |
NOTICE NUM. |
TRADE REG. |
|
Appointments |
06/02/2006 |
62376 |
Madrid |
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Establishment |
08/03/2005 |
107915 |
Madrid |
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Appointments |
08/03/2005 |
107915 |
Madrid |
NOTES
We have contacted with the subject that
confirms that the name
requested (MOGOMED KAZULAEV) is not correct, being the correct name
the one offered in this report , nevertheless the name MOGOMED
KAZULAEV is the name of the administrator of the subject. The
subject confirms that irt does not work with the bank banesto
office at c/alcala 277, it currently works with the entity
mentioned in this report.
Here is our final resport. Even thoudh this company is obliged to
file their balance sheets in the Mercantile Register,no official
balance sheets are available for 2005-2006.
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. |
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%)