MIRA
INFORM REPORT
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Report Date : |
07.12.2012 |
IDENTIFICATION DETAILS
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Name : |
UNA MODA LLAMADA WANDA SL. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
01.01.1994 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Wholesale of clothing and footwear |
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No. of Employees : |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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-- |
NB |
New Business |
-- |
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Status : |
New Business |
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Payment Behaviour : |
Unknown |
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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 – June 30th, 2012
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Country Name |
Previous Rating (31.03.2011) |
Current Rating (30.06.2012) |
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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 |
spain - ECONOMIC OVERVIEW
spain's mixed capitalist economy is the 13th largest
in the world, and its per capita income roughly matches that of Germany and
France. However, after almost 15 years of above average GDP growth, the Spanish
economy began to slow in late 2007 and entered into a recession in the second
quarter of 2008. GDP contracted by 3.7% in 2009, ending a 16-year growth trend,
and by another 0.1% in 2010, before turning positive in 2011, making Spain the
last major economy to emerge from the global recession. The reversal in
Spain''s economic growth reflected a significant decline in construction amid
an oversupply of housing and falling consumer spending, while exports actually
have begun to grow. Government efforts to boost the economy through stimulus
spending, extended unemployment benefits, and loan guarantees did not prevent a
sharp rise in the unemployment rate, which rose from a low of about 8% in 2007
to over 20% in 2011. The government budget deficit worsened from 3.8% of GDP in
2008 to 9.2% of GDP in 2010, more than three times the euro-zone limit. Madrid
cut the deficit to 8.5% of GDP in 2011, a larger deficit than the 6% target
negotiated between Spain and the EU. Spain''s large budget deficit and poor
economic growth prospects have made it vulnerable to financial contagion from
other highly-indebted euro zone members despite the government''s efforts to
cut spending, privatize industries, and boost competitiveness through labor
market reforms. Spanish banks'' high exposure to the collapsed domestic
construction and real estate market also poses a continued risk for the sector.
The government oversaw a restructuring of the savings bank sector in 2010, and
provided some $15 billion in capital to various institutions. Investors remain
concerned that Madrid may need to bail out more troubled banks. The Bank of
Spain, however, is seeking to boost confidence in the financial sector by
pressuring banks to come clean about their losses and consolidate into stronger
groups.
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Source : CIA |
Company name
UNA MODA LLAMADA WANDA SL.
CIF/NIF: B86367166
Company situation: Active
Answer to the data
in your request
Other Complementary Information
This company began operations in 2012, it is not obliged to file their
balance sheets yet.
Activity: manufacture and selling of woman shirts and foulards.
Business Name
The correct registered address is the one indicated in this report and
not the one mentioned in your request.
EXECUTIVE SUMMARY
Identification
Current Business Name : UNA MODA LLAMADA
WANDA SL.
Other names : NO
Current Address : CALLE ALBERTO AGUILERA, 35
Telephone number : 915478019
URL :
www.wanda.com.es
Trade Risk
Credit appraisal: 1.000,00 €
Incidents: NO
R.A.I.: NO
Financial Information
Balance sheet latest sales : The subject, for
its recent constitution, has not yet presented any Annual Filings at the
Mercantile Register.
Share capital: 3.006,00 €
Employees: 5
Listed on a Stock Exchange: NO
Commercial Information
Incorporation date: 29/12/2011
Activity: Wholesale of clothing (outerwear)
NACE 2009 CODE: 4642
International Operations: Imports
Corporate Structure
Sole Administrator:
Other Complementary Information
Latest act published in BORME: 11/01/2012 Appointments
Latest press article: No press articles registered
Bank Entities: There are
Performance
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Business Trajectory |
Enterprise recently established |
Rating Explanation
Company Structure
The company’s capitalization degree determines that its structure
is weak.
Performance and Incidences
The available information indicates that the company does not have
payment incidences.
He have detected no recent legal actions or claims from the
Administration against this company.
Reasons of the last outstanding calculation in the note
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DATE |
CHANGE |
RESULTING NOTE |
EVENT |
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30/11/2012 |
Equal |
10 |
There has been a change in the formula version. |
INCIDENTS
Summary
LEGAL ACTIONS: No legal actions registered
ADMINISTRATIVE CLAIMS: No administrative claims registered
AFFECTED BY: No significant element.
Summary
COMPANY NOT INCLUDED IN EXPERIAN BUREAU EMPRESARIAL BANK AND MULTI - SECTORIAL
DEFAULTS OF PAYMENT
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
27/11/2012
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.
ADDRESSES
Current Legal Seat Address:
CALLE ALBERTO AGUILERA, 35
28015 MADRID
CORPORATE STRUCTURE
ADMINISTRATIVE LINKS
Governing body : 1 member (latest change:
30/12/2011)
Main Board members, Directors and Auditor
Governing body
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POSITION |
NAME AND SURNAME |
DATE APPOINTMENT |
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SOLE ADMINISTRATOR |
GARCIA GOMEZ, ANA MARIA |
30/12/2011 |
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There are 1 board members, directors and auditors registered
FINANCIAL LINKS
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BUSINESS NAME |
TAX NUMBER/COUNTRY |
% |
SOURCE |
DATE REP. |
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GARCIA GOMEZ ANA MARIA |
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Indef. |
OWN SOURCES |
03/12/2012 |
There are 1 direct financial links through shareholders
registered
BUSINESS INFORMATION
Incorporation date: 29/12/2011
Establishment date: 01/01/1994
Founder’s Name: DUIKER SL
Code: 1613300
Activity: Wholesale of clothing (outerwear)
NACE 2009 CODE: 4642
NACE 2009 Activity: Wholesale of clothing and footwear
Business: WHOLESALE TRADE AND
RETAIL, import, export, storage
and distribution CLOTHING AND TOUCHED,
footwear and fashion, as well as all kinds of TEXTILE PRODUCTS FOR THE HOME
Latest employees figure: 5 (2012)
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ENTITY |
BRANCH |
ADDRESS |
TOWN OR CITY |
PROVINCE |
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CAIXABANK, S.A. |
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There are 1 bank entities registered
LEGAL
STRUCTURE
Constitution Data
Register Date: 29/12/2011
Register town: Madrid
Announcement number: 13921
Register data:
Volume 29489, Folio 65, Section 8, Sheet 530740,
Inscription I/A 1 (2011-12-30)
Legal form: LIMITED LIABILITY COMPANY
Share capital: 3.006 €
Legal form: Limited Liability Company
Share capital: 3.006,00 €
Obligation to fill in Financial Statements: YES
Chamber census: NO
B.O.R.M.E. (OFFICIAL GAZETTE OF THE MERCANTILE REGISTER)
Acts on activity: 0
Acts on administrators: 1 (Last: 11/01/2012)
Acts on capital: 0
Acts on creation: 1 (Last: 11/01/2012)
Acts on filed accounts: 0
Acts on identification: 0
Acts on Information: 0
Latest acts in B.O.R.M.E.
Most relevant acts of the last twelve months
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ACT |
DATE |
NOTICE NUM. |
MERCANTILE REGISTER |
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Constitution |
11/01/2012 |
13921 |
Madrid |
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Business name: UNA MODA LLAMADA WANDA SL. Legal form: Limited Liability Company Activities beginning date: 29/12/2011 Business: WHOLESALE TRADE AND
RETAIL, import, export, storage
and distribution CLOTHING AND TOUCHED,
footwear and fashion, as well as all kinds of TEXTILE PRODUCTS FOR THE HOME Business address: CALLE ALBERTO
AGUILERA, 35 - 28015 - MADRID - Madrid Register Data:
Volume 29489, Folio 65, Section 8, Sheet 530740, Inscription I/A
1 (30/12/2011) Publication
Data: Register Madrid, Gazette 7, Page
1532, Announcement 13921 (11/01/2012) |
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Other acts
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ACT |
DATE |
NOTICE NUM. |
MERCANTILE REGISTER |
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Appointments |
11/01/2012 |
13921 |
Madrid |
There are 2 acts registered
Press articles
No press articles registered for this company
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 €
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A) DUE FROM SHAREHOLDERS FOR UNCALLED CAPITAL |
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B) FIXED ASSETS |
23.974,29 |
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I. Incorporation costs |
12.623,49 |
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II. Intangible fixed assets |
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III. Tangible fixed assets |
8.150,80 |
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IV. Financial fixed assets |
3.200,00 |
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V. Own Shares |
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VI. Long term trade liabilities |
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C) DEFERRED EXPENSES |
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D) CURRENT ASSETS |
374.677,73 |
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I. Shareholders by required outlays |
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II. Stocks |
235.619,22 |
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III. Debtors |
130.300,57 |
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IV. Temporary financial investment |
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V. Short-term own shares |
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VI. Treasury |
8.757,94 |
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VII. Periodification adjustments |
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TOTAL ASSETS (A + B + C + D) |
398.652,02 |
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Source or application Excess |
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Liabilities
Figures given in €
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A) EQUITY |
-38.106,64 |
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I. Issued Capital |
3.006,00 |
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II. Issue premium |
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III. Revaluation reserve |
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IV. Reserves |
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Capital adjustments in Euros |
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Sundry reserves |
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V. Results from previous years |
-5.320,66 |
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VI. Profit and Losses |
-35.791,98 |
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VII. Dividend paid during the year |
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VIII. Own shares for capital reduction |
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B) DEFERRED INCOME |
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C) PROVISIONS FOR LIABILITIES AND EXPENSES |
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D) LONG TERM LIABILITIES |
56.298,57 |
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E) SHORT TERM LIABILITIES |
380.460,09 |
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F) SHORT TERM PROVISIONS FOR LIABILITIES AND EXPENSES |
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LIABILITIES (A + B + C + D + E + F) |
398.652,02 |
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Change of Working Capital |
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Items of the Profit and Loss Account
Figures given in €
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A) EXPENSES (A.1 a A.15) |
168.751,21 |
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A.1. Operating costs |
-14.462,33 |
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A.2. Labour cost |
106.261,96 |
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Wages |
94.192,52 |
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Social security expenses |
12.069,44 |
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A.3. Assets Amortization |
3.318,10 |
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A.4. Variation in provision for current assets and bad debt losses |
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A.5. Other operating costs |
63.950,04 |
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A.I. OPERATING RESULT (B.1-A.1-A.2-A.3-A.4-A.5) |
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A.6. Financial expenses and similar |
25.022,86 |
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Debts with related companies |
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Debts with associated companies |
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Other companies debts |
25.022,86 |
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Losses from financial investments |
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A.7. Variation in financial investment provision |
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A.8. Negative change difference |
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A.II. POSITIVE FINANCIAL RESULTS (B.2+B.3-A.6-A.7-A.8) |
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A.III. PROFIT FROM ORDINARY ACTIVITIES (A.I+A.II-B.I-B.II) |
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A.9. Variation in provision in fixed assets |
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A.10. Losses in fixed assets |
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A.11. Losses from own shares and bonds |
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A.12. Extraordinary charges |
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A.13. Other exercises’ expenses and losses |
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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) |
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A.V. PROFIT BEFORE TAXES (A.III+A.IV-B.III-B.IV) |
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A.14. Corporate Taxes |
-15.339,42 |
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A.15. Other taxes |
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A.VI. EXERCISE RESULT (PROFIT) (A.V-A.14-A.15) |
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B) INCOMES (B.1 to B.8) |
132.959,23 |
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B.1. Operating income |
132.927,23 |
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Net Turnover |
109.618,35 |
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Other operating income |
23.308,88 |
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B.I. OPERATING LOSSES (A.1+A.2+A.3+A.4+A.5-B.1) |
26.140,54 |
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B.2. Financial Income |
32,00 |
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From affiliated companies |
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From associated companies |
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Other |
32,00 |
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Gains from investments |
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B.3. Positive change difference |
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B.II. NEGATIVE FINANCIAL RESULTS (A.6+A.7+A.8-B.2-B.3) |
24.990,86 |
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B.III. LOSSES FROM ORDINARY ACTIVITIES (B.I+B.II-A.I-A.II) |
51.131,40 |
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B.4. B.9. Gains from disposal of fixed assets |
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B.5. Gains from dealing in own shares |
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B.6. Paid in surplus |
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B.7. Extraordinary income |
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B.8. Other year’s income and profits |
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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) |
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B.V. LOSS BEFORE TAXES (B.III+B.IV-A.III-A.IV) |
51.131,40 |
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B.VI. EXERCISE RESULTS (LOSS) (B.V+A.14+A.15) |
35.791,98 |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.54.46 |
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1 |
Rs.87.63 |
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Euro |
1 |
Rs.71.11 |
INFORMATION DETAILS
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Report
Prepared by : |
SDA |
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.