MIRA INFORM REPORT

 

 

Report Date :

26.07.2012

 

IDENTIFICATION DETAILS

 

Name :

LUQUE DE DIOS JUAN ANTONIO

 

 

Registered Office :

Calle Imprenta De La Alborada (Modulo), 225 – 2 14014 Cordoba Córdoba 

 

 

Country :

Spain

 

 

Date of Incorporation :

01.01.2007

 

 

Legal Form :

Sole Proprietor

 

 

Line of Business :

Weaving of textiles

 

 

No. of Employees :

4

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

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, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

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

 

LUQUE DE DIOS JUAN ANTONIO

CIF/NIF: 44374710M

Company situation: Active

 

 

 EXECUTIVE SUMMARY

   

 Identification

Current Business Name: LUQUE DE DIOS JUAN ANTONIO

Commercial name: CORCHIO ROSSO

Other names: NO

Current Address:  CALLE IMPRENTA DE LA ALBORADA (MODULO), 225 - 2

14014 CORDOBA CÓRDOBA 

Telephone number: 957083727 Fax: 957325615

 Trade Risk

Incidents:  No incidences registered  

 

Financial Information

Balance sheet latest sales : For its legal form the subject has no obligation to present its financial Mercantile Register.

Share capital: It does not proceed to provide this kind of information due to the legal form of the subject

Employees:  4

Listed on a Stock Exchange: NO

 

 Commercial Information

Activity beginning date:  01/01/2007

Activity:  Textile industry

NACE 2009 CODE: 1320

International Operations: It does not import nor export

 

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

 

The date when this report was last updated is 24/07/2012.

The information contained in this report has been investigated and contrasted on 24/07/2012

 

 

TRADE RISK

   

RATING

 

 Performance

Incidents

None or Negligible

Business Trajectory

Good

 Rating Explanation

Company Structure

•          The company’s capitalization degree determines that its structure is weak.

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

  

Estimated Balance Sheet

Source: Own Sources (2011)

Figures given in €

ACTIVO

 

PASIVO

 

Non current assets

80.000,00

Net worth

70.000,00

  Tangible fixed assets

80.000,00

  Equity

70.000,00

Current assets

70.000,00

Liabilities

80.000,00

  Treasury

30.000,00

  Non current liabilities

 

  Stocks

40.000,00

  Current liabilities

80.000,00

Total Assets

150.000,00

Total Net Worth and Liabilities

150.000,00

 

ADDRESSES

  

 Business address

Current Legal Seat Address: 

CALLE IMPRENTA DE LA ALBORADA (MODULO), 225 - 2

14014 CORDOBA  CÓRDOBA

 Characteristics of the current address

Type of establishment: factory

Owners: rented

Local Situation: secondary

 

CORPORATE STRUCTURE

  

It does not proceed to provide this kind of information due to the legal form of the subject

 

BUSINESS INFORMATION

  

 Constitution

Activity beginning date: 01/01/2007

 Origin / Establishment

Founder’s Name: EL TITULAR ES EL FUNDADOR INICIAL DEL NEGOCIO

 Activity

Code: 1430000

Activity: Textile industry

NACE 2009 CODE: 1320

NACE 2009 Activity: Weaving of textiles

Activity description: Se trata de una fábrica textil

 Employees

Latest employees figure: 4 (2012)

% of fixed employees: 100,00%

 

  Banks

ENTITY

BRANCH

ADDRESS

TOWN OR CITY

PROVINCE

BANCO POPULAR ESPAÑOL, S.A.

1118

P.IND.LAS QUEMADAS,PARCELA 81-A

CORDOBA

Córdoba

 

 Bank References

Banking sources consulted tell us that the holder has a liability account of 4 digits, and is well thought the incident had not occurred to date. 

 

 

LEGAL STRUCTURE

  

 Constitution Data

Register Date: 01/01/2007

 Current structure data

Legal form: Sole Proprietor

Share capital: It does not proceed to provide this kind of information due to the legal form of the subject

 

 Legal Aspects

Obligation to fill in Financial Statements: NO

Chamber census: NO

 

B.O.R.M.E. (OFFICIAL GAZETTE OF THE MERCANTILE REGISTER)

 

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.

 Complementary Information

Employees

El negocio emplea a 3 trabajadores, además del titular

  

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.56.37

UK Pound

1

Rs.87.44

Euro

1

Rs.68.04

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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%)

 

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.