MIRA INFORM REPORT

 

 

Report Date :

27.04.2012

 

IDENTIFICATION DETAILS

 

Correct Name :

LANIDOR-COMERCIO DE PRONTO A VESTIR SA

 

 

Registered Office :

Avenida Do Campo Grande, 3-B, 1º, Lisboa, 1700-062-Lisboa, District Lisboa

 

 

Country :

Portugal

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

04.04.1966

 

 

Com. Reg. No.:

50016514

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Retail sale of clothing for adults in specialized

 

 

No. of Employees :

230

 

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

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Exists

 

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, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Portugal

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


 

Identification

 

 

Name

LANIDOR-COMERCIO DE PRONTO A VESTIR SA

 

 

 

 

V.A.T. Number / NIF

500165149

Denomination

Lanidor

 

 

Address

Avenida do Campo Grande, 3-B, 1º

 

 

Locality

LISBOA

Postal Code

1700-062-LISBOA

Municipality

LISBOA

District

LISBOA

Telephone

234630980

 

 

Fax

234630999

 

 

E-Mail

lanidor@lanidor.com 

 

 

Web Site

www.lanidor.com

 

 

 

 

 

 

C.A.E.(Rev 3)

47711- Retail sale of clothing for adults in specialized

 

 

 

 

All the amounts are express in Euros, otherwise you will be advised

 

 

 

Summary

 

 

Legal Form

Joint Stock Company

 

 

Constitution

04-04-1966

V.A.T. Number / NIF

500165149

Employees

230

Capital

4.000.000,00

Sales in : 31-12-2010

53.805.260,85

Shareholders Funds in: 31-12-2010

8.341.525,43

Condition

Normal

Tendency

Stationary

Financing

Guaranteed

Payments

Good

Actual Condition

In activity

 

 

 

 

Governing Bodies

 

 

Board of Director's

JOSE ANTONIO DA SILVA NOGUEIRA

Board of Director's Secretary

JORGE HUMBERTO NETO DE JESUS MORGADO

Administrator

JOAO PEDRO ALVIM HENRIQUES XAVIER

Board of Director's President

 

Fiscal Board

MURILO ANGELO MARQUES

Unique Fiscal

CARLOS HERNANI DIAS AIRES

Fiscal Board Substitute

 


 

Banks and Financial Institutions

 

 

MILLENNIUM BCP

Săo Sebastiăo - Lisboa

BANCO ESPIRITO SANTO, SA

Avenida de Berna - Lisboa

BANCO SANTANDER TOTTA SA

Conde Valbom - Lisboa

BANCO POPULAR PORTUGAL SA

Aveiro

CAIXA GERAL DE DEPOSITOS, SA

Águeda

 

 

Historical

 

 

Registed on the Register Record Office of Lisboa in 2ª. Secçăo with the Register Number 500165149 previous number 36889 in 04-07-1966

Constitution celebrated in 04-04-1966 published on Diário da República number 134 of 08-06-1966

To oblige the company it is necessary 2 signature

 

 

Changes to Society

 

 

In 31-05-2011 on Portal MJ of 29-07-2011 board of director's change

In 02-03-2011 on Portal MJ of 14-06-2011 merge global transfer of assets by the firm A. M. In Conde Ltd Holder.

In 01-02-2011 on Portal MJ of 01-02-2011 merge project

In 07-03-2008 on Portal MJ of 15-05-2008 board of director's change

In 07-09-2006 on Portal MJ of 08-09-2006 board of director's change

 

 

Capital

 

 

The Capital is 4.000.000,00 , divided in 800000 shares , with a nominal value of 5,00

 

 

with the following shareholders

 

LANIDOR SGPS SA

4.000.000,00

100%

 

 

Shareholders / Partners Companies

 

 

NAME

LANIDOR SGPS SA

Funtion

Shareholder

Address

Campo Grande, 3-B

Locality

LISBOA

Telephone

217959111

Fax

234630999

E-Mail

lanidor@lanidor.com

C.A.E.

64202- Activities of holding companies non-financial social

 

 

Insurance

 

 

Company

Companhia de Seguros O Trabalho SA

Companhia de Seguros Fidelidade Mundial

 

 

Special Information

 

 

Event

General Description

Special Notes

The owner has about 96 stores throughout the country, some of them as franchises.

 

 

Activities

 

 

Line of Business

Percentage

Marketing of articles ready-made garments, all kinds of articles related to the fashion market, of footwear, leather goods, garment accessories, perfume, optical accessories, all under the concept Lanidor. Management and brand development Lanidor, particularly through the implementation and management of facilities, provision of cosmetic services, hotels, restaurants and similar activities, all under the brand concept and Lanidor

100%

 

 

 

Type of Clients

Public

 

 

Sales Conditions

Cash/credit

 

 

Imports from

CHINA, REPUBLICA POPULAR,INDIA,ITALIA,FRANÇA,ALEMANHA,AUSTRIA,BELGICA,ESTADOS UNIDOS DA AMERICA,COREIA, REPUBLICA DA

 

 

Exports to

ARABIA SAUDITA,ESPANHA,SUIÇA,KOWAIT,IRLANDA

 

 

 

 

Trade Marks

 

 

Lanidor

La Woman

La Kids e Junior

La Caffé

La Factory

La Boutique

La Mag

 

 

Denominations

 

 

Lanidor

 

 

Employees

 

 

Total

230

                                        

                                        

 

Head Office and Installations

 

 

Had head office Avenida Columbano Bordalo Pinheiro, 97-r/c, Lisboa, 1070, LISBOA

Head office Avenida do Campo Grande, 3-B, 1º, LISBOA, 1700-062, LISBOA, Tel:234630980, Fax:234630999

Office Avenida das Forças Armadas, 4-9ºF, LISBOA, 1600-082, LISBOA

Office and warehouse owned Quinta da Cruzinha - Apt.16 , VALONGO DO VOUGA, 3750-836, VALONGO DO VOUGA, Tel:234630720, Fax:234630980

 

 

Incidents

 

Legal Actions

Date: 21-11-2011

Judicial District Viseu - Tribunal do Trabalho

 

Amount: 1.890,60 Euro

Type: Acçăo de Processo Comum

 

Author: Manuela Almeida Gomes

 

Process: 886/11.3TTVIS

 

 

Observations: 1º Juízo

 

Date: 14-11-2011

Judicial District Viseu - Tribunal do Trabalho

 

Amount: 2.809,10 Euro

Type: Acçăo de Processo Comum

 

Author: Vera Lucia da Silva Ferreira

 

Process: 861/11.8TTVIS

 

 

Observations: 2º Juízo

 

Date: 06-09-2011

Judicial District Lisboa - Tribunal do Trabalho

 

Amount: 30.000,01 Euro

Type: Acçăo de Processo Comum

 

Author: Sandra Filipa Costa Pereira

 

Process: 3180/11.6TTLSB

 

 

Observations: 1º Juízo - 1ª Secçăo

 

Date: 28-06-2011

Judicial District Porto - Juízos de Execuçăo

 

Amount: 213,07 Euro

Type: Executiva Comum

 

Author: Ministério Público

 

Process: 154/11.0YJPRT

 

 

Observations: 2º Juízo - 2ª Secçăo

 

Date: 30-05-2011

Judicial District Lisboa - Varas Cíveis

 

Amount: 30.000,01 Euro

Type: Ordinária

 

Author: Maria Clara Henriques Coelho Puga

 

Process: 1210/11.0TVLSB

 

 

Observations: 10ª Vara - 3ª Secçăo

 

Date: 30-05-2011

Judicial District Lisboa - Varas Cíveis

 

Amount: 30.000,01 Euro

Type: Ordinária

 

Author: Maria Clotilde Henriques Coelho Puga Canunes Ferreira

 

Process: 1210/11.0TVLSB

 

 

Observations: 10ª Vara - 3ª Secçăo

 

Date: 21-12-2010

Judicial District Comarca do Baixo Vouga-Juízo do Trabalho de Águeda

 

Amount: 2.050,83 Euro

Type: Acçăo de Processo Comum

 

Author: Ana Isabel Pereira Ramos Moura Vilaça Miranda

 

Process: 496/10.2T4AGD

 

 

Observations: Águeda - Juízo do Trabalho

 

Date: 25-03-2010

Judicial District Porto - Juízos Cíveis

 

Amount: 6.000,00 Euro

Type: Acçăo Declarativa ao abrigo do DL 108/2006

 

Author: Vasconcelos Dinis Lda

 

Process: 615/10.9TJPRT

 

 

Observations: 1º Juízo - 3ª Secçăo

 

Date: 31-05-2007

Judicial District Viseu

3 Court

Amount: 141.640,33 Euro

Type: Ordinária

 

Author: Eurofrente

 

Process: 2488/07.0TBVIS

 

 

 

 

Business Concept

 

 

Consulted sources say that the subject has been respecting its payments and commercial commitments, so credit connections with this company are recommended.

 

 

Participations

 

 

The subject participates on the following company(ies)

 

NAME

GLOBO-CONFECCOES LDA

Address

CAMPO FRANDE, N 3 B - 1

Locality

LISBOA

Telephone

252403640

Fax

252403649

E-Mail

mail@globe-design.com

Web Site

www.globe-design.com

C.A.E.

47711- Retail sale of clothing for adults in specialized

Capital

1.010.000,00

Participation

99,01%

 

NAME

ORNATADORNO LDA

Address

Quinta da Cruzinha, s/n, Valongo do Vouga

Locality

VALONGO DO VOUGA

C.A.E.

47722- Retail sale of leather goods and travel goods in specialized stores

Capital

630.000,00

Participation

51,587%

 

NAME

ABSOLUT BLUE WELLNESS & PLEASURE UNIPESSOAL LDA

Address

Avenida do Campo Grande, 3-B - 1º Andar

Locality

LISBOA

C.A.E.

55121- Hotels without restaurant

Capital

5.000,00

Participation

100%

 


Financial Demonstration SNC

 

Balance Sheet SNC

CoinEURO

 

Date31-12-2010

 

 

Closing Date

31-12-2010

31-12-2009

--

Variaçăo (%)

 

 

 

ASSET

 

 

 

 

 

Non-current assets

 

Tangible fixed assets

13.219.644,28

11.640.960,43

 

13,56

Intangible assets

3.234.079,56

2.340.768,54

 

38,16

Financial participations - other methods

2.799.095,67

3.077.483,35

 

(9,05)

Deferred tax assets

318.399,42

 

 

 

Total

19.571.218,93

17.059.212,32

 

14,73

 

 

 

 

 

Current assets

 

 

Inventories

13.232.706,47

12.439.189,57

 

6,38

Costumers

2.856.047,39

3.670.669,53

 

(22,19)

State and other public entities

165.030,54

47.335,92

 

248,64

Other accounts receivable

2.654.923,88

3.801.153,88

 

(30,15)

Deferrals

2.626.094,92

2.517.926,61

 

4,30

Other financial assets

552.425,00

200.000,00

 

176,21

Cashier and bank deposits

1.400.229,42

2.151.916,96

 

(34,93)

Total

23.487.457,62

24.828.192,47

 

(5,40)

TOTAL ASSET

43.058.676,55

41.887.404,79

 

2,80

 

 

 

 

 

SHAREHOLDERS FUNDS AND LIABILITIES

 

 

 

 

 

 

 

SHAREHOLDERS FUNDS

 

 

Capital

4.005.000,00

4.005.000,00

 

 

Own shares

(1.240.000,00)

 

 

 

Legal reserves

636.002,28

610.747,37

 

4,14

Net retained

3.564.102,78

3.153.601,59

 

13,02

Other shareholders funds changes

1.074.570,16

652.389,40

 

64,71

Total

8.039.675,22

8.421.738,36

 

(4,54)

Net income for the period

301.850,21

505.098,40

 

(40,24)

TOTAL OF SHAREHOLDERS FUNDS

8.341.525,43

8.926.836,76

 

(6,56)

 

 

 

 

 

LIABILITY

 

 

 

 

 

 

 

Non-current liiabilities

 

 

Financing obtained

7.964.823,87

9.613.520,41

 

(17,15)

Other payable accounts

 

1.525.607,23

 

 

Total

7.964.823,87

11.139.127,64

 

(28,50)

 

 

 

 

 

Current liabilities

 

 

Suppliers

10.089.830,35

10.442.287,87

 

(3,38)

State and other public entities

1.819.515,33

1.995.242,84

 

(8,81)

Financing obtained

12.037.102,94

6.691.748,85

 

79,88

Other payable accounts

1.946.711,41

520.260,00

 

274,18

Deferrals

859.167,22

2.171.900,83

 

(60,44)

Total

26.752.327,25

21.821.440,39

 

22,60

TOTAL LIABILITIES

34.717.151,12

32.960.568,03

 

5,33

TOTAL SHAREHOLDERS FUNDS AND LIABILITIES

43.058.676,55

41.887.404,79

 

2,80

 

 

 

 

 

INCOME STATEMENT

 

 

 

 

 

 

 

INCOME AND EXPENSES

 

 

Sales and services

53.805.260,85

50.804.259,23

 

5,91

Cost of goods sold and materials consumed

24.988.593,78

24.519.425,95

 

1,91

Suppliers and external services

13.844.265,67

11.780.399,39

 

17,52

Personnel costs

10.612.428,05

9.421.592,26

 

12,64

Impairment of inventories (losses/revearsals)

(21.261,32)

 

 

 

Other income and gains

442.651,42

225.125,21

 

96,62

Other expenses and losses

763.199,85

1.810.957,69

 

(57,86)

Result before depreciation, financing costs and taxes

4.060.686,24

3.497.009,15

 

16,12

Expenses/reversals of depreciation and amortization

2.881.276,16

1.712.457,91

 

68,25

Operating result (before financing costs and taxes)

1.179.410,08

1.784.551,24

 

(33,91)

Interest and similar income obtained

338.938,08

189.343,89

 

79,01

interest and similar expenses incurred

1.063.445,89

1.165.876,67

 

(8,79)

Net before taxes

454.902,27

808.018,46

 

(43,70)

Income tax of the period

153.052,06

302.920,06

 

(49,47)

Net profit for the period

301.850,21

505.098,40

 

(40,24)

Results of discontinued operations (net of taxes) included in the net icome of the period

153.052,06

302.920,06

 

(49,47)

 

 

Financial Elements

 

 

 

31-12-2009

 

Intangible Assets

2.340.769,00

 

Tangible Assets

11.640.961,00

 

Investments

3.077.483,00

 

Stocks

12.439.190,00

 

Short Term Receivable

7.519.159,00

 

Trading Securities

200.000,00

 

Banks and Cash

2.151.917,00

 

Accruals and Deferrals

2.517.927,00

 

Total Assets

41.887.406,00

 

Shareholder's Funds

8.274.447,00

 

Medium and Long Term Payable

11.139.128,00

 

Short Term Payable

19.649.540,00

 

Accruals and Deferrals

2.824.291,00

 

Total Liabilities and Shareholder's Funds

41.887.406,00

 

Cost of Goods and Consumable Materials

24.519.426,00

 

Outside Supplies and Services

10.984.279,00

 

Personnel Costs

9.421.592,00

 

Sales

50.107.054,00

 

Supplementary Income

697.205,00

 

 

 

Comparatives POC

 

 

 

31-12-2007

31-12-2008

31-12-2009

Net Sales

43.361.091,00

46.646.313,00

50.107.054,00

Net Income For the Year

1.785.073,00

381.926,00

505.098,00

Current Assets

23.281.568,00

24.620.289,00

24.828.193,00

Short Term Payables

16.131.934,00

20.836.323,00

19.649.540,00

Cash Flow

7.149.634,00

3.783.966,00

5.178.653,00

Total Assets

39.899.536,00

43.410.766,00

41.887.406,00

Total Liabilities

31.392.624,00

35.273.635,00

33.612.959,00

Shareholders Funds

8.506.911,00

8.137.132,00

8.274.447,00

Personnel Costs

6.241.377,00

7.762.707,00

9.421.592,00

 

 

Ratios POC

 

 

 

31-12-2007

31-12-2008

31-12-2009

FINANCIAL SITUATION

 

 

 

General Liquidity

1,44

1,18

1,26

Immediate Liquidity

0,68

0,42

0,63

Financial Autonomy

0,21

0,19

0,20

Solvency

0,27

0,23

0,25

RENTABILITY

 

 

 

Sales Rentability

4,12 %

0,82 %

1,01 %

Sales Rate Increase

 

7,58 %

7,42 %

EFFICIÊNCY

 

 

 

Assets Turnover

1,09

1,07

1,20

 


Balance Sheet and Income Statement

 

Balance Sheet

CoinEURO

 

Date31-12-2009

 

 

 

Gross Assets

Depreciations / Provisions

Net Assets

 

Intangible Assets

 

Subtotal

5.984.692,00

3.643.923,00

2.340.769,00

 

Tangible Assets

 

Subtotal

19.006.865,00

7.365.904,00

11.640.961,00

 

Financial Investments

 

Subtotal

3.077.483,00

 

3.077.483,00

 

Stocks

 

Subtotal

13.042.616,00

603.426,00

12.439.190,00

 

Short Term Receivable

 

Subtotal

7.519.159,00

 

7.519.159,00

 

Trading Securities

 

Subtotal

200.000,00

 

200.000,00

 

Bank Deposits and Cash

 

Cash

25.530,00

 

25.530,00

Bank Deposites

2.126.387,00

 

2.126.387,00

Subtotal

2.151.917,00

 

2.151.917,00

 

Accruals and Deferrals

 

Accrued Income

143.318,00

 

143.318,00

Deferred Cost

2.374.609,00

 

2.374.609,00

Subtotal

2.517.927,00

 

2.517.927,00

 

 

 

Total Assets

53.500.659,00

11.613.253,00

41.887.406,00

 

Shareholders Funds and Liabilities

Shareholders Funds

 

Capital

4.005.000,00

 

Treasury Stock:

 

 

Reserves :

 

 

Free

610.747,00

 

Net Retained

3.153.602,00

 

Net Income For the Year

505.098,00

 

Total

8.274.447,00

 

 

Short Term Payable

 

Bank Loans

5.136.749,00

 

Supliers Fixed Asset

812.640,00

 

State and Other Public Bodies

1.995.243,00

 

Other Creditors

520.260,00

 

Trade Creditors

7.819.413,00

 

Trade Notes Payable

1.810.235,00

 

Other Loans

1.555.000,00

 

Subtotal

19.649.540,00

 

 

Medium and Long Term Payable

 

Bank Loans

9.613.520,00

 

Adv. For Clients

1.525.607,00

 

Subtotal

11.139.128,00

 

 

Accruals and Deferrals

 

Accrued Charges

1.328.143,00

 

Diferred Income

1.496.148,00

 

Subtotal

2.824.291,00

 

 

TOTAL LIABILITIES

33.612.959,00

 

TOTAL LIABILITIES AND SHAREHOLDERS FUNDS

41.887.406,00

 

 

Income Statement

Costs and Losses

 

Cost of Materials Consumed and Goods Sold:

 

 

Subtotal

24.519.426,00

 

Outside Supplies and Services

10.984.279,00

 

Personnel Costs

 

 

Subtotal

9.421.592,00

 

Depreciation

2.527.789,00

 

Subtotal

2.527.789,00

 

Other Operating Costs

194.742,00

 

Int. and Similar Costs:

 

 

Subtotal

1.961.997,00

 

Ext. Costs and Losses

1.616.215,00

 

Taxation Over Income

302.920,00

 

Net Income For the Year

505.098,00

 

 

Income and Profits

 

Sales of :

 

 

Products

49.451.188,00

 

Services Provided

655.866,00

 

Subtotal

50.107.054,00

 

Supplementary Income

697.205,00

 

Other Operating Income and Gains

815.332,00

 

Subtotal

1.512.537,00

 

Trading Securities Income

 

 

Int. and Similar Costs

 

 

Other

189.344,00

 

Extra Income and Gains

225.125,00

 

Net Income For the Year

505.098,00

 

 

 


 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.52.57

UK Pound

1

Rs.85.03

Euro

1

Rs.69.56

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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 wsts (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

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.