MIRA
INFORM REPORT
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Report Date : |
28.04.2012 |
IDENTIFICATION DETAILS
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Name : |
RODRIGUEZ PARRAGA ANTONIO |
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Registered Office : |
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Country : |
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Date of Incorporation : |
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Legal Form : |
Sole Proprietor |
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Line of Business : |
Manufacture of luggage, handbags and the like, saddlery and harness |
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No. of Employees : |
09 (2012) |
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 – March 31st, 2012
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Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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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
RODRIGUEZ PARRAGA ANTONIO
CIF/NIF: 75300915L
Company situation: Active
Answer to the data in your request
The data of your request have been confirmed and are correct.
On the date of issuing the present report, the AEAT confirms the existence of the census of the subject, after carrying a consultation by NIF and/or denomination.
Other Complementary Information
Taking into account the structure and business volume of the subject an annual sales volume around 600000 euros is estimated.
EXECUTIVE SUMMARY
Identification
Current Business Name: RODRIGUEZ PARRAGA ANTONIO
Commercial name: PIELINI; PIELINE
Other names: YES
Current Address: POLIGONO LAGUNILLA, 3
Telephone number: 954832651 Fax: 954833714
Trade Risk
Credit appraisal: 7.000,00 €
Incidents: No incidences registered
Financial
Information
Latest sales known (2010): 600.000,00
€ (Estimated)
Balance sheet latest sales : For its legal form
the subject has no obligation to present its financial Commercial Registry.
Share capital: It does not proceed to provide this kind of
information due to the legal form of the subject
Employees: 9
Listed on a Stock Exchange: NO
Commercial
Information
Activity beginning date: 01/01/1982
Activity: Leather industry: travel accesories
NACE 2009 CODE: 1512
International Operations: Exports
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
Commercial Registry, 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 24/04/2012.
The information contained in this report has been investigated and
contrasted on 24/04/2012
Performance
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Incidents |
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None or Negligible |
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Business
Trajectory |
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Good |
Rating
Explication
Company Structure
•
The company’s capitalization degree determines that
its structure is normal.
•
The company’s size is very
small depending on its sales volume.
Performance and Incidences
•
He have detected no recent legal actions or claims
from the Administration against this company
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 |
600.000,00 |
Estimated Balance
Sheet
Source: Own Sources (2011)
Figures given in €
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ACTIVO |
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PASIVO |
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Non current assets |
100.000,00 |
Net worth |
100.000,00 |
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Tangible fixed assets |
100.000,00 |
Equity |
100.000,00 |
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Current assets |
300.000,00 |
Liabilities |
300.000,00 |
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Treasury |
100.000,00 |
Non current liabilities |
100.000,00 |
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Stocks |
200.000,00 |
Current liabilities |
200.000,00 |
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Total Assets |
400.000,00 |
Total Net Worth and Liabilities |
400.000,00 |
company ADDRESSES
Current Legal Seat Address:
POLIGONO LAGUNILLA, 3
41400 ECIJA SEVILLE
Previous Seat Address:
POLIGONO INDUSTRIAL MIRADOR 19 - 21 QUINTA MACHADO
41400 ECIJA
SEVILLE
Characteristics of
the current address
Type of establishment: office,factory
Area: 2600 m2
Owners: owned; with no official confirmation
Local Situation: secondary
CORPORATE STRUCTURE
POTENTIAL LINKS
Search Criterion: ”RODRIGUEZ PARRAGA ANTONIO”
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COMPANY FOUND |
PROVINCE |
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RODRIGUEZ PARRAGA ANTONIO |
SEVILLA |
BUSINESS INFORMATION
Activity beginning date: 01/01/1982
Founder’s Name: EL TITULAR ES EL FUNDADOR INICIAL DEL NEGOCIO
Activity: Leather industry: travel accesories
NACE 2009 CODE: 1512
NACE 2009 Activity: Manufacture of luggage, handbags and the
like, saddlery and harness
Activity description: Fabricación de artículos de marroquineria,
principalmente cinturones
Latest employees figure: 9 (2012)
% of fixed employees: 100,00%
COMMERCIAL OPERATIONS
PURCHASES
National Distribution: 100%
SALES
Exports to: ALEMANIA
SUPPLIERS
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BUSINESS NAME |
INTERNATIONAL |
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CURTIDOS MORERA |
NO |
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ESPLENDA |
NO |
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ESCAVINI |
NO |
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SALVA |
NO |
There are 4 Suppliers
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ENTITY |
BRANCH |
ADDRESS |
TOWN OR CITY |
PROVINCE |
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BANKINTER, S.A. |
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ECIJA |
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A. |
2402 |
MIGUEL DE CERVANTES, 26 A |
ECIJA |
Seville |
There are 2 bank entities registered
Fuentes bancarias consultadas nos dicen que la titular tiene una cuenta
de pasivo de 4 cifras, y está bien conceptuada al no haberse producido
incidencias hasta la fecha.
Brand name: FERRU (Valid)
Type: JOINT Scope: NATIONAL Date: 14/03/2001
Brand name: PARRAGA (Valid)
Type: JOINT Scope: NATIONAL Date: 02/03/2000
Brand name: PIELINI (Valid)
Type: JOINT Scope: NATIONAL Date: 02/03/2000
There are 3 brands, signs and commercial names
LEGAL
STRUCTURE
Constitution Data
Register Date: 01/01/1982
Legal form: Sole Proprietor
Share 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 (2010)
B.O.R.M.E.
(Official Gazette
of the Commercial Registry)
For its legal form the subject has no obligation to be registered nor to
present its financial statement in the Commercial Registry, 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 8 empleados
Installations
Hasta primeros de marzo de 2.011 estuvieron en Pol Ind. Mirador 19-21
Quinta Machado, trasladando la fábrica a señas en esa fecha.
ADDITIONAL INFORMATION
Consulted Sources
Tax Administration / VIES Consultation
Tax Administration / Consultation by NIF
INTERNET
Telephone directory: PÁGINAS AMARILLAS
Telephone directory: PÁGINAS BLANCAS
Telephone directory: QDQ
Telephone directory: Telefónica Information Service
This company has been consulted was last displayed on 17/01/2012,
0 times in the last quarter and 34 total times.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.52.68 |
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UK Pound |
1 |
Rs.85.12 |
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Euro |
1 |
Rs.69.38 |
INFORMATION DETAILS
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Report Prepared
by : |
MNL |
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.