MIRA INFORM REPORT
|
Report Date : |
17.09.2011 |
IDENTIFICATION DETAILS
|
Name : |
ASIAN METALS SL |
|
|
|
|
Registered Office : |
Calle Candelaria (Local 1), 5, 38003 Santa Cruz De Tenerife Tenerife |
|
|
|
|
Country : |
Spain |
|
|
|
|
Date of Incorporation : |
|
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Hospitality Activities |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
---- |
NB |
New Business |
---- |
|
Status : |
New Company |
|
|
|
|
Payment
Behaviour : |
Unknown |
|
|
|
|
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) |
|
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
ASIAN METALS SL
TAX NUMBER: B76524370
Company situation: No trace according to our sources
(Date: 16/09/2011)
EXECUTIVE SUMMARY
Identification
Current Business Name: ASIAN METALS SL
Other names: NO
Current Address: CALLE CANDELARIA (LOCAL
1), 5
38003 SANTA CRUZ DE TENERIFE TENERIFE
Trade Risk
Company situation: No trace according to our sources
(Date: 16/09/2011)
Incidents: NO
R.A.I.: NO
Bank and business defaults of payment - ASNEF EMPRESAS: NO
Financial
Information
Balance sheet latest sales : The subject, for its
recent constitution, has not yet presented any Annual Filings at the Mercantile
Register.
Social Capital: 3.010,00 €
Employees : This information is not available
Listed on a Stock Exchange: NO
Commercial Information
Incorporation date: 24/09/2010
Activity: Hotel
ACE 2009 CODE: 5510
International Operations: No business relationships registered
Corporate
Structure
Joint and Several Administrator:
Other
Complementary Information
Latest act published in BORME: 03/08/2011 Modification of the
Articles of Association
Latest press article: No press articles registered for this
company
Bank Entities: There are
The date when this report was last updated is 16/09/2011.
The information contained in this report has been investigated and
contrasted on 11/10/2010
Company situation
No trace according to our sources (Date: 16/09/2011)
INCIDENTS
Summary
LEGAL ACTIONS: No legal actions registered
ADMINISTRATIVE CLAIMS: No administrative claims registered
AFFECTED BY: No significant element.
BANK AND BUSINESS
DEFAULTS OF PAYMENT - ASNEF EMPRESAS
R.A.I.
COMPANY NOT REGISTERED IN THE R.A.I.
This company is not registered in the Disputed Bills register (R.A.I.)
DATE AND TIME OF THE CONSULTATION
12/09/2011 08:09:24
Information from the Registro de Aceptaciones Impagados (RAI)- Disputed
Bills register.
It can only be used for information legitimate needs of the consulting
party, in accordance with its social or business activity, in order to grant a
credit or the monitoring or control of the already granted credits and can not
be transmitted or communicated to thirds, nor copied, duplicated, reproduced
nor implemented to any database , owned or external, or reused it in anyway,
direct or indirectly.
company ADDRESSES
Current Legal Seat
Address:
CALLE CANDELARIA
(LOCAL 1), 5
38003 SANTA CRUZ DE TENERIFE
TENERIFE
Characteristics of the current address
Type of
establishment: store
Local Situation: main
CORPORATE STRUCTURE
ADMINISTRATIVE
LINKS
|
|
|
|
|
|
Distribution of the administration board |
|
|
Governing body : 2 members (latest change:
19/07/2011) Non-current positions : 1 (latest change: 19/07/2011) |
|
|
Main Board
members, Directors and Auditor
Governing body
|
POSITION |
NAME AND SURNAME |
DATE APPOINTMENT |
|
JOINT AND SEVERAL ADMINISTRATOR |
REKHA, DHINGRA |
19/07/2011 |
|
JOINT AND SEVERAL ADMINISTRATOR |
LAMBA, TILAK |
19/07/2011 |
|
|
|
|
There are 2 board members, directors and auditors registered
FINANCIAL LINKS
|
|
BUSINESS NAME |
TAX NUMBER/COUNTRY |
% |
SOURCE |
DATE REP. |
|
|
LAMBA TILAK |
|
Indef. |
B.O.R.M.E. |
03/08/2011 |
There are 1 direct financial links through shareholders
registered
POTENTIAL LINKS
Search for Link by
Administrator
Search Criterion: ”TILAK LAMBA”
|
COMPANY |
POSITION |
PROVINCE |
|
INNOVA RETAIL SL. |
Administrador Único |
TENERIFE |
In case you need more information you can request:Board Members
Monitoring
BUSINESS INFORMATION
Incorporation date: 24/09/2010
Activity: Hotel
NACE 2009 CODE: 5510
NACE 2009 Activity: Hotels and similar accommodation
Business: Artículo 2Ó. Objeto. La sociedad tiene por objeto:
1) Actividades de Hostelería. El desarrollo y realización de todas las
actividades de tipo turístico, tales como la construcción y explotación de
Hoteles tanto propios como ajenos, al igual que apartamentos, residencias,
restaurantes, cafeterías,
(Article
2. Object. The company aims to: 1)
Hospitality activities. The development and implementation of all activities such as tourism, such
as the construction and operation of hotels
both own and others, as well as apartments, residences, restaurants, cafes,)
This information is not available
|
ENTITY |
BRANCH |
ADDRESS |
TOWN OR CITY |
PROVINCE |
|
BANKINTER, S.A. |
0860 |
AVDA BRUSELAS, 67 |
PLAYA DE LAS AMERICAS (ARONA) |
Tenerife |
There are 1 bank entities registered
The bank entity with which it currently operates refuses to provide any
kind of information.
LEGAL STRUCTURE
Constitution Data
Register Date: 24/09/2010
Register town: Tenerife
Announcement number: 392675
Register data:
Volume 3158, Folio 88, Section 8, Sheet 47846,
Inscription I/A 1 (2010-10-06)
Legal form: LIMITED LIABILITY COMPANY
Social Capital: 3.010 €
Legal form: Sole-partnered Limited Liability Company
Social Capital: 3.010,00 €
Obligation to fill in Financial Statements: YES
Chamber census: NO
B.O.R.M.E.
(OFFICIAL COMPANIES
REGISTRY GAZETTE)
· Acts on activity: 0
·
Acts on administrators: 3 (Last:
03/08/2011, first: 22/10/2010)
·
Acts on capital: 0
·
Acts on creation: 1 (Last: 22/10/2010)
·
Acts on filed accounts: 0
·
Acts on identification: 0
·
Acts on Information: 3 (Last:
03/08/2011, first: 22/10/2010)
Latest acts in
B.O.R.M.E.
Most relevant acts of the last twelve months
|
|
ACT |
DATE |
NOTICE NUM. |
TRADE REGISTER |
|
Loss of individual ownership character |
03/08/2011 |
324199 |
Tenerife |
|
|
Declaration of individual ownership |
22/10/2010 |
392675 |
Tenerife |
|
|
|
Sole Partner LAMBA TILAK Register Data: Volume 3158, Folio 88, Section 8, Sheet 47846, Inscription I/A
1 (06/10/2010) Publication Data:
Register Tenerife, Gazette 204, Page
57265, Announcement 392675 (22/10/2010) |
|||
|
Constitution |
22/10/2010 |
392675 |
Tenerife |
|
|
|
Business name: ASIAN METALS SL. Legal form: Limited Liability Company Activities beginning date: 24/09/2010 Business: Artículo 2Ó. Objeto. La sociedad tiene por
objeto: 1) Actividades de Hostelería. El desarrollo y realización de todas
las actividades de tipo turístico, tales como la construcción y explotación
de Hoteles tanto propios como ajenos, al igual que apartamentos, residencias,
restaurantes, cafeterías, Business address: CALLE CANDELARIA, 5 - LOC
1 - 38003 - SANTA CRUZ DE TENERIFE - Tenerife Register Data: Volume 3158, Folio 88, Section 8, Sheet 47846, Inscription I/A
1 (06/10/2010) Publication
Data: Register Tenerife, Gazette 204, Page
57265, Announcement 392675 (22/10/2010) |
|||
Other acts
|
ACT |
DATE |
NOTICE NUM. |
TRADE REGISTER |
|
Modification of the Articles of Association |
03/08/2011 |
324199 |
Tenerife |
|
Appointments |
03/08/2011 |
324199 |
Tenerife |
|
Resignations |
03/08/2011 |
324199 |
Tenerife |
|
Appointments |
22/10/2010 |
392675 |
Tenerife |
There are 7 acts registered
Press articles
No press articles registered for this company
Complementary
Information
Current situation
Según nuestras investigaciones de fecha 16/09/2011, la titular se
encuentra ilocalizable y no existe evidencia de que desarrolle actividad
comercial.
FINANCIAL INFORMATION
MODEL BALANCE
SHEET
As it has not been possible to obtain financial information of the
requested company we do hereby detail a model balance sheet of the same sector
with the characteristics of the company.
Assets
Figures given in €
|
|
|
|
A) DUE FROM SHAREHOLDERS FOR UNCALLED CAPITAL |
|
|
B) FIXED ASSETS |
9.306,00 |
|
I. Incorporation costs |
|
|
II. Intangible fixed assets |
112,00 |
|
III. Tangible fixed assets |
1.451,00 |
|
IV. Financial fixed assets |
7.743,00 |
|
V. Own Shares |
|
|
VI. Long term trade liabilities |
|
|
C) DEFERRED EXPENSES |
|
|
D) CURRENT ASSETS |
251.602,00 |
|
I. Shareholders by required outlays |
|
|
II. Stocks |
|
|
III. Debtors |
251.602,00 |
|
IV. Temporary financial investment |
|
|
V. Short-term own shares |
|
|
VI. Treasury |
|
|
VII. Periodification adjustments |
|
|
TOTAL ASSETS (A + B + C + D) |
260.908,00 |
|
Source or application Excess |
|
Liabilities
Figures given in €
|
|
|
|
A) EQUITY |
48.288,00 |
|
I. Issued Capital |
60.100,00 |
|
II. Issue premium |
|
|
III. Revaluation reserve |
|
|
IV. Reserves |
|
|
Capital adjustments in Euros |
|
|
Sundry reserves |
|
|
V. Results from previous years |
-17.059,00 |
|
VI. Profit and Losses |
5.247,00 |
|
VII. Dividend paid during the year |
|
|
VIII. Own shares for capital reduction |
|
|
B) DEFERRED INCOME |
|
|
C) PROVISIONS FOR LIABILITIES AND EXPENSES |
|
|
D) LONG TERM LIABILITIES |
|
|
E) SHORT TERM LIABILITIES |
212.620,00 |
|
F) SHORT TERM PROVISIONS FOR LIABILITIES AND EXPENSES |
|
|
LIABILITIES (A + B + C + D + E + F) |
260.908,00 |
|
Change of Working Capital |
|
Items of the
Profit and Loss Account
Figures given in €
|
|
|
|
A) EXPENSES (A.1 a A.15) |
96.577,00 |
|
A.1. Operating costs |
1.154,00 |
|
A.2. Labour cost |
|
|
Wages |
|
|
Social security expenses |
|
|
A.3. Assets Amortization |
681,00 |
|
A.4. Variation in provision for current assets |
|
|
A.5. Other operating costs |
93.898,00 |
|
A.I. OPERATING RESULT (B.1-A.1-A.2-A.3-A.4-A.5) |
6.091,00 |
|
A.6. Financial expenses and similar |
5.445,00 |
|
Debts with related companies |
5.445,00 |
|
Debts with associated companies |
|
|
Other companies debts |
|
|
Losses from financial investments |
|
|
A.7. Variation in financial investment provision |
|
|
A.8. Negative change difference |
|
|
A.II. POSITIVE FINANCIAL RESULTS (B.2+B.3-A.6-A.7-A.8) |
|
|
A.III. PROFIT FROM ORDINARY ACTIVITIES (A.I+A.II-B.I-B.II) |
646,00 |
|
A.9. Variation in provision in fixed assets |
|
|
A.10. Losses in fixed assets |
|
|
A.11. Losses from own shares and bonds |
|
|
A.12. Extraordinary charges |
|
|
A.13. Other exercises’ expenses and losses |
|
|
A.IV. POSITIVE EXTRAORDINARY RESULT (B.4+B.5+B.6+B.7+B.8-A.9-A.10-A.11-A.12-A.13) |
|
|
A.V. PROFIT BEFORE TAXES
(A.III+A.IV-B.III-B.IV) |
646,00 |
|
A.14. Corporate Taxes |
-4.601,00 |
|
A.15. Other taxes |
|
|
A.VI. EXERCISE RESULT (PROFIT)
(A.V-A.14-A.15) |
5.247,00 |
|
B) INCOMES (B.1 to B.8) |
101.824,00 |
|
B.1. Operating income |
101.824,00 |
|
Net Turnover |
101.824,00 |
|
Other operating income |
|
|
B.I. OPERATING LOSSES
(A.1+A.2+A.3+A.4+A.5-B.1) |
|
|
B.2. Financial Income |
|
|
From affiliated companies |
|
|
From associated companies |
|
|
Other |
|
|
Gains from investments |
|
|
B.3. Positive change difference |
|
|
B.II. NEGATIVE FINANCIAL RESULTS
(A.6+A.7+A.8-B.2-B.3) |
5.445,00 |
|
B.III. LOSSES FROM ORDINARY ACTIVITIES
(B.I+B.II-A.I-A.II) |
|
|
B.4. B.9. Gains from disposal of fixed
assets |
|
|
B.5. Gains from dealing in own shares |
|
|
B.6. Paid in surplus |
|
|
B.7. Extraordinary income |
|
|
B.8. Other year’s income and profits |
|
|
B.IV. NEGATIVE EXTRAORDINARY LOSSES (A.9+A.10+A.11+A.12+A.13-B.4-B.5-B.6-B.7-B.8) |
|
|
B.V. LOSS BEFORE TAXES
(B.III+B.IV-A.III-A.IV) |
|
|
B.VI. EXERCISE RESULTS (LOSS)
(B.V+A.14+A.15) |
|
ADDITIONAL INFORMATION
Consulted Sources
Tax Administration / VIES Consultation
Tax Administration / Consultation by NIF
INTERNET
Telephone directory: PÁGINAS BLANCAS
This company has been consulted was last displayed on 15/09/2011,
12 times in the last quarter and 33 total times.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.47.47 |
|
UK Pound |
1 |
Rs.74.96 |
|
Euro |
1 |
Rs.65.79 |
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 |
|
---- |
NB |
New Business |
---- |
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.