MIRA INFORM REPORT
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Report Date : |
15.09.2011 |
IDENTIFICATION DETAILS
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Correct Name : |
MORIANA SUAREZ ANTONIO MANUEL |
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Registered Office : |
Calle Andalucia, 29, 14920 Aguilar De La Frontera
Córdoba |
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Country : |
Spain |
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Financials (as on) : |
2010 (Estimated) |
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Date of Incorporation : |
01.09.1981 |
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Legal Form : |
Sole Proprietor |
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Line of Business : |
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 |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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Maximum Credit Limit : |
6.600,00 € |
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Status : |
Moderate |
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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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Spain |
a2 |
a2 |
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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
MORIANA SUAREZ ANTONIO MANUEL
TAX NUMBER: 30432542T
EXECUTIVE SUMMARY
Identification
Current Business Name: MORIANA SUAREZ ANTONIO MANUEL
Other names: NO
Current Address: CALLE ANDALUCIA, 29
14920 AGUILAR DE LA FRONTERA CÓRDOBA
Branches: 1
Telephone number: 957660113 Fax: 95768841
Trade Risk
Credit Appraisal: 6.600,00 €
Incidents: No incidences registered.
Financial
Information
Latest sales known (2010): 1.200.000,00
€ (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: 5
Listed on a Stock Exchange: NO
Commercial
Information
Activity beginning date: 01/09/1981
Activity: Wholesale of other foods products
NACE 2009 CODE: 4639
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 15/09/2011.
The information contained in this report has been investigated and
contrasted on 15/09/2011
Credit Appraisal
Maximum Credit
(from 0 to 6,000,000 €)
Favourable to 6.600,00 €
Performance
|
Incidents |
None or Negligible |
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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 €
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2010 ESTIMATED |
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PROFIT AND LOSS ACCOUNT ANALYSIS |
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SALES |
1.200.000,00 |
Estimated Balance
Sheet
Figures given in €
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ACTIVO |
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PASIVO |
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Non current assets |
240.000,00 |
Net worth |
310.000,00 |
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Tangible fixed assets |
240.000,00 |
Equity |
310.000,00 |
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Current assets |
110.000,00 |
Liabilities |
40.000,00 |
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Treasury |
10.000,00 |
Non current liabilities |
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Stocks |
100.000,00 |
Current liabilities |
40.000,00 |
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Total Assets |
350.000,00 |
Total Net Worth and Liabilities |
350.000,00 |
company ADDRESSES
Current Legal Seat Address:
CALLE ANDALUCIA, 29
14920 AGUILAR
DE LA FRONTERA CÓRDOBA
Characteristics of
the current address
Type of establishment: office
Owners: owned; with no official confirmation
Local Situation: secondary
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STREET |
POSTAL CODE |
TOWN |
PROVINCE |
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CARRETERA DE MORILES, S/N |
14920 |
AGUILAR DE LA FRONTERA |
Córdoba |
There are 1 branches registered
CORPORATE STRUCTURE
POTENTIAL LINKS
Search for Link by
Administrator
Search Criterion: ”MORIANA SUAREZ ANTONIO MANUEL”
|
COMPANY |
POSITION |
PROVINCE |
|
MONT REAL 2005 S.L. |
Administrador Único |
CORDOBA |
In case you need more information you can request:Board Members
Monitoring
BUSINESS INFORMATION
Activity beginning date: 01/09/1981
Establishment date: 01/01/1981
Founder’s Name: EL TITULAR ES EL FUNDADOR INICIAL DEL NEGOCIO
Activity: Wholesale of other foods products
NACE 2009 CODE: 4639
NACE 2009 Activity: Non-specialised wholesale of food, beverages
and tobacco
Activity description: Venta al por mayor de especias para la
alimentación (Wholesale food spice.)
Latest employees figure: 5 (2011)
% of fixed employees: 100,00%
COMMERCIAL OPERATIONS
PURCHASES
Imports from: IDIS Y TURKIA
SALES
National Distribution: 100%
SUPPLIERS
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BUSINESS NAME |
INTERNATIONAL |
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PAPRIMUR |
NO |
There are 1 Suppliers
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ENTITY |
BRANCH |
ADDRESS |
TOWN OR CITY |
PROVINCE |
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BANCO POPULAR ESPAÑOL, S.A. |
3064 |
LORCA, 2 |
AGUILAR DE LA FRONTERA |
Córdoba |
There are 1 bank entities registered
LEGAL STRUCTURE
Constitution Data
Register Date: 01/09/1981
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
Da ocupación a una plantilla de 3 empleados, aparte del titular y su hijo
(Employs a staff of 3
employees besides the owner
and his son)
ADDITIONAL INFORMATION
Consulted Sources
Chamber of Commerce / Camerdata
Telephone directory: PÁGINAS BLANCAS
EL TITULAR
This company has been consulted was last displayed on 09/09/2011,
1 times in the last quarter and 12 total times.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.47.81 |
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UK Pound |
1 |
Rs.75.16 |
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Euro |
1 |
Rs.65.11 |
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.