MIRA INFORM
REPORT
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Report Date : |
14.01.2011 |
IDENTIFICATION DETAILS
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Name : |
FRUYPER SA |
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Registered Office : |
Calle |
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Country : |
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Date of Incorporation : |
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Legal Form : |
Joint Stock Company |
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Line of Business : |
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 : |
No Complaints |
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Litigation : |
Clear |
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
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Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
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a1 |
a1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company name
FRUYPER SA
TAX NUMBER: A30035679
EXECUTIVE SUMMARY
Identification
Current Business Name : FRUYPER SA
Other names : YES
Current Address : CALLE SAN ANTONIO, 10
SAN JOSE DE LA VEGA 30570 MURCIA
Branches : 1
Telephone number : 968820421
Fax : 968820451
Corporate e-mail : fruyper@fruyper.com
Trade Risk
Incidents: YES
Bank and business defaults of payment - ASNEF INDUSTRIAL: NO
Financial Information
Employees: 30
Commercial Information
Incorporation date: 31/12/1979
Activity: Wholesale of other foods products
NACE 2009 CODE: 4639
International Operations: Imports and
Exports
Corporate Structure
Sole Administrator:
Other Complementary Information
Latest act published in BORME: 05/10/2010 Annual Filed Accounts
Bank Entities: There are
TRADE RISK
Financial Situation
Exercise:2009
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Treasury |
Good |
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Indebtedness |
Average |
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Profitability |
Null |
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Balance |
Very good |
Performance
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Incidents |
Few |
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Business
Trajectory |
Acceptable |
INCIDENTS
Summary
LEGAL ACTIONS: No legal actions registered
ADMINISTRATIVE CLAIMS: 3 ( Last:09/03/2009 , first:
16/06/2005 )
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With the Social Security: |
0 |
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With the Tax Authorities: |
0 |
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With Other Official bodies: |
3 |
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AFFECTED BY:
2 Company / Companies in Insolvency Proceedings.
Latest Administrative Claims
Figures expressed in €
WITH OTHER OFFICIAL BODIES
There are 3 administrative claims with Other Official bodies
registered
Seizures
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DATE |
ORGANIZATION |
AMOUNT |
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09/03/2009 |
DEPUTATION/ DELEGATION PROVINCIAL DE |
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10/02/2009 |
DEPUTATION/ DELEGATION PROVINCIAL DE |
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16/06/2005 |
DEPUTATION/ DELEGATION PROVINCIAL DE |
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BANK AND BUSINESS
DEFAULTS OF PAYMENT - ASNEF INDUSTRIAL
company ADDRESSES
Current Legal Seat Address:
CALLE
Characteristics of the
current address
Type of establishment: office,factory,warehouse
Owners: owned; with no official confirmation
Local Situation: secondary
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STREET |
POSTAL CODE |
TOWN |
PROVINCE |
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AVENIDA LIBERTAD ( |
30570 |
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CORPORATE STRUCTURE
ADMINISTRATIVE
LINKS
Main Board
members, Directors and Auditor
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POSITION |
NAME AND SURNAME |
APPOINTMENT DATE |
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SOLE ADMINISTRATOR |
PEREZ SANCHEZ JOSE ANTONIO |
10/03/2006 |
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AUDITOR |
APPOINTMENT DATE |
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AUDITORES Y CONTABLES SL |
27/04/2007 |
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There are 2 board members, directors and auditors registered
Board members remuneration
Source: Annual financial report 2009
Board members remuneration: 24.308,20 €
CREDIT INFORMATION
Incorporation date: 31/12/1979
Establishment date: 01/01/1979
Founder’s Name: LA TITULAR ES LA FUNDADORA INICIAL DEL NEGOCIO
Activity: Wholesale of other foods products
NACE 2009 CODE: 4639
NACE 2009 Activity: Non-specialised wholesale of food, beverages
and tobacco
Business: ENVASADO Y VENTA AL MAYOR DE ACEITUNAS.
Activity description: Venta y envasado de acitunas y encurtidos
Environmental information: YES (Page 74) Annual
financial report 2009
Latest employees figure: 30 (2010)
% of fixed employees: 40,00%
% of temporary employees: 60,00%
% of men: 62,16%
% of women: 37,84%
Employees evolution
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Source: Annual financial report 2009
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CATEGORY |
TOTAL PER CATEGORY |
MEN |
WOMEN |
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Members of the board |
1 |
1 |
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Administrative employees |
5 |
2 |
3 |
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Sales representatives and similar |
3 |
3 |
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Non qualified employees |
28 |
17 |
11 |
COMMERCIAL OPERATIONS
PURCHASES
Imports from: INDICA
National Distribution: 50%
SALES
Exports to: UNION EUROPEA
National Distribution: 50%
SUPPLIERS
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BUSINESS NAME |
INTERNATIONAL |
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MIVISA ENVASES SA |
NO |
There are 1 Suppliers
CLIENTS
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BUSINESS NAME |
INTERNATIONAL |
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ANGEL CAMACHO |
NO |
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ACEITUNAS SARASA SA |
NO |
Professional and advertising
services
Source: Annual financial report 2009
Professional services expenses: 296.445,89 €
Advertising services expenses: 11.750,55 €
Banks
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ENTITY |
BRANCH |
ADDRESS |
TOWN OR CITY |
PROVINCE |
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BANCO SANTANDER, S.A. |
5224 |
AV.DR. FABIAN ESCRIBANO |
BENIAJAN |
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BANCO |
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BANCO POPULAR |
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CAJA DE AHORROS DE |
0049 |
C/ MAYOR, 1 |
BENIAJAN |
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A. |
7780 |
AV. DR. FABIAN ESCRIBANO, S/N |
BENIAJAN |
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Summary of bank operations
Discount facilities : 0
Credit policy: 1
Mortgage loan: 0
Loans with no real security: 0
Bank operations
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Debt type: Credit policy |
Granted limit: 1.720.000,00 € Used limit: 1.119.948,11
€ Available limit: 600.051,89
€ Source: Filed
Accounts (2009) |
There are 1 bank operations registered
Leasing
Figures given in €
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ENTITY |
ASSERTS INVOLVED IN THE ACTIVITY |
1 YEAR PAYMENTS |
PAYMENTS FROM 1 TO 5 YEARS |
5 YEARS PAYMENTS |
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22.834,12 |
28.563,39 |
0,00 |
There are 1 leasing operations registered
Brands
Brand name: FRUYPER
Type: GRAPHICAL Scope: COMMUNITARY
Date: 13/07/2001
Brand name: EL GARRUCHAL (Valid)
Type: DENOMINATIVE Scope: NATIONAL
Date: 10/02/1995
Brand name: ACEJOPE (Valid)
Type: DENOMINATIVE Scope: NATIONAL
Date: 10/02/1995
Brand name: FRUYOER. (Valid)
Type: JOINT Scope: NATIONAL Date: 01/01/1900
Brand name: FRUIPER (Valid)
Type: DENOMINATIVE Scope: NATIONAL
Date: 01/01/1900
There are 6 brands, signs and commercial names
LEGAL STRUCTURE
Legal form: Joint-stock Company
Social Capital: 473.588,00 €
Paid-up capital: 473.588,00 €
B.O.R.M.E.
(OFFICIAL COMPANIES
REGISTRY GAZETTE)
· Acts on activity: 0
· Acts on administrators: 18 (Last: 27/04/2007, first: 11/11/1992)
· Acts on capital: 4 (Last: 11/10/2002, first: 11/11/1992)
· Acts on creation: 0
· Acts on filed accounts: 21 (Last: 05/10/2010, first: 28/09/1990)
· Acts on identification: 0
· Acts on Information: 1 (Last: 11/11/1992)
Latest acts in B.O.R.M.E.
Other acts
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ACT |
DATE |
NOTICE NUM. |
TRADE REGISTER |
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Appointments |
27/04/2007 |
240439 |
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Re-elections |
09/05/2006 |
237804 |
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Appointments |
09/05/2006 |
237804 |
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Appointments |
10/03/2006 |
131006 |
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Resignations |
10/03/2006 |
131006 |
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Appointments |
25/07/2003 |
298104 |
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Capital enlargement |
11/10/2002 |
410025 |
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Capital enlargement |
17/12/2001 |
463310 |
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Latest filed accounts
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ACT |
DATE |
NOTICE NUM. |
TRADE REGISTER |
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Annual Filed Accounts (2009) |
05/10/2010 |
747556 |
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Annual Filed Accounts (2008) |
20/10/2009 |
690911 |
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Annual Filed Accounts (2007) |
16/10/2008 |
906861 |
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There are 44 acts registered
Press articles
No press articles registered for this company
Complementary Information
Financial Information
El balance cerrado a 31/12/2009 (Deposito 2009) esta disponible en
INFORMA, pero existen datos en los nuevos estados contables incorrectamente
presentados.
El balance cerrado a 31/12/2008 (Deposito 2008) esta disponible en
INFORMA, pero existen datos en los nuevos estados contables incorrectamente
presentados.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.13 |
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1 |
Rs.71.05 |
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Euro |
1 |
Rs.59.10 |
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 |
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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NB |
New Business |
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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%)
This report is issued at your request without any risk
and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its
officials.