MIRA INFORM REPORT
|
Report Date : |
31.03.2011 |
IDENTIFICATION DETAILS
|
Correct Name : |
DARNE ESCOLA JAUME |
|
|
|
|
Registered Office : |
Calle Mila I Fontanals, 96, 08205 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
|
|
|
|
|
Legal Form : |
Sole Proprietor |
|
|
|
|
Line of Business : |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Maximum Credit Limit : |
6.600,00 € |
|
Status : |
Satisfactory |
|
Payment
Behaviour : |
Usually Correct |
|
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 – December 31, 2010
|
Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
|
|
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Company naME
DARNE ESCOLA JAUME
TAX NUMBER: 44998073E
EXECUTIVE SUMMARY
Identification
Current Business Name: DARNE ESCOLA JAUME
Other names: NO
Current Address: CALLE MILA I FONTANALS, 96
Telephone number: 937114755 Fax: 93712004
Trade Risk
Credit Appraisal: 6.600,00 €
Incidents: No incidences registered
Financial Information
Latest sales known (2010): 200.000,00
€ (Estimated)
Balance sheet latest sales : For its legal form
the subject has no obligation to present its financial statement in the
Mercantile Register.
Social Capital: It does not proceed to provide this kind of
information due to the legal form of the subject
Employees: 1
Listed on a Stock Exchange: NO
Commercial Information
Activity beginning date: 01/01/2001
Activity: Industrial machinery repairs
NACE 2009 CODE: 3312
International Operations: Imports
Corporate Structure
It does not proceed to provide this kind of information due to the legal form of the subject
Other Complementary Information
Latest act published in BORME: For its legal form the subject has no
obligation to be registered nor to present its financial statement in the
Mercantile Register, even if, exceptionally, could have had some proceedings
published in BORME for this kind of legal form.
Latest press article: No press articles registered for this
company
The date when this report was last updated is 30/03/2011.
The information contained in this report has been investigated and
contrasted on 30/03/2011
Credit Appraisal
Maximum Credit
(from 0 to
6,000,000 €)
Favourable to 6.600,00 €
Performance
|
Incidents |
None or Negligible |
|
Business
Trajectory |
Good |
INCIDENTS
Summary
LEGAL ACTIONS: No legal actions registered
ADMINISTRATIVE CLAIMS: No administrative claims registered
AFFECTED BY: No significant element.
FINANCIAL ELEMENTS AND SECTORIAL COMPARATIVE
FINANCIAL ELEMENTS
Figures given in €
|
|
2010 ESTIMATED |
|
PROFIT AND LOSS ACCOUNT ANALYSIS |
|
|
SALES |
200.000,00 |
Estimated Balance Sheet
Source: Own Sources (2010)
Figures given in €
|
ACTIVO |
|
PASIVO |
|
|
Non current assets |
10.000,00 |
Net worth |
28.000,00 |
|
Tangible fixed assets |
10.000,00 |
Equity |
28.000,00 |
|
Current assets |
24.000,00 |
Liabilities |
6.000,00 |
|
Treasury |
6.000,00 |
Non current liabilities |
|
|
Stocks |
18.000,00 |
Current liabilities |
6.000,00 |
|
Total Assets |
34.000,00 |
Total Net Worth and Liabilities |
34.000,00 |
COMPANY ADDRESSES
Current Legal Seat Address:
CALLE MILA I FONTANALS, 96
08205
Characteristics of
the current address
Type of establishment: office
Owners: rented
Local Situation: secondary
CORPORATE STRUCTURE
POTENTIAL LINKS
Search Criterion: ”DARNE ESCOLA JAUME”
URL: www.docstoc.com
NOMBRE APELLIDOS ESCUDERIA COCHE GRUPO TROFEO 3 May
2010... OLMO R.C.T. VALLÈS TOYOTA CELICA WRC JAUME RICART FERRER A.E.O.SPORT
... ALEX CRIADO BEZOS WRC JAUME DARNE ESCOLA WRC JAUME DARNE VIDAL ...
URL: www.rallybase.nl
CREDIT INFORMATION
Activity beginning date: 01/01/2001
Establishment date: 01/01/2001
Founder’s Name: EL TITULAR ES EL FUNDADOR INICIAL DEL NEGOCIO
Activity: Industrial machinery repairs
NACE 2009 CODE: 3312
NACE 2009 Activity: Repair of machinery
Activity description: importacion, compra} venta y reparación de
maquinaria industrial
Latest employees figure: 1 (2011)
% of fixed employees: 100,00%
COMMERCIAL OPERATIONS
PURCHASES
Imports from: EUROPA
SALES
National Distribution: 100%
|
ENTITY |
BRANCH |
ADDRESS |
TOWN OR CITY |
PROVINCE |
|
BANCO DE SABADELL, S.A. |
0264 |
C BERNAT METGE 000073 |
|
|
There are 1 bank entities registered
LEGAL STRUCTURE
Constitution Data
Register Date: 01/01/2001
Legal form: Sole Proprietor
Social Capital: It does not proceed to provide this kind of
information due to the legal form of the subject
Obligation to fill in Financial Statements: NO
Chamber census: YES (2009)
B.O.R.M.E.
(Official Companies Registry Gazette)
For its legal form the subject has no obligation to be registered nor to
present its financial statement in the Mercantile Register, even if,
exceptionally, could have had some proceedings published in BORME for this kind
of legal form.
Press articles
No press articles registered for this company
Complementary Information
Employees
Negocio individual sin personal asalariado
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.77 |
|
|
1 |
Rs.71.69 |
|
Euro |
1 |
Rs.63.02 |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
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 |
|
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 |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
|
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 |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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.