MIRA INFORM REPORT

 

 

Report Date :

18.02.2011

 

IDENTIFICATION DETAILS

 

Name :

KAYAAN TEXTILES SL 

 

 

Registered Office :

C/Riu Fresser No. 1, Baixos 3a Barcelona 08917

 

 

Country :

Spain

 

 

Date of Incorporation :

----

 

 

Com. Reg. No.:

----

 

 

Legal Form :

----

 

 

Line of Business :

----

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

No Trace

 

 

Payment Behaviour :

----

 

 

Litigation :

----

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – June 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

Spain

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name & address 

 

Registered Name         : KAYAAN TEXTILES SL

 

Complete Address       : C/RIU Fresser NO. 1, Baixos 3A BARCELONA 08917

 

Request reason            : MAX CREDIT/ SI LA DIRECCION NO COINCIDE CON LA EMPRESA, INDICAR QUE RELACIÓN TIENE CON ELLA.

 

 

Investigation Results

 

Despite the investigations carried out using all the available sources and with the data provided in your request, it has not been possible to locate the subject. We do hereby detail the results of our investigations:

 

The company name of your request is not registered yet in the information Service of the Mercantile Register and, up to the present, there's no public data on its inscription in the register.

 

No connections with other companies found.

 

It hasn't been possible to confirm the address included in your enquiry.

Telephone number

No number under its name could be found.

In this situation we do request you to send us as soon as possible a telephone number or in case you might have it please do send us the NIF so as to identify the company correctly and so as to continue with our investigations.

 

 

Consulted Sources

Central Trade Register

Mercantile Registrars

Chamber of Commerce / Camerdata

INTERNET

Telephone directory: PÁGINAS AMARILLAS

Telephone directory: PÁGINAS BLANCAS

Telephone directory: QDQ

 

So as to provide you a much more effective investigation we do recommend you to supply all additional data you may have so as to open new investigation ways and, this way obtain more information

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.