MIRA INFORM REPORT

 

 

Report Date :

30.10.2012

 

IDENTIFICATION DETAILS

 

Name :

SPRINGS HOME TEXTIL REYNOSA S.A. DE C.V.

 

 

Registered Office :

Chapultepec S/N (Lote 1, Manzana 5), Col. Parque Industrial Colonial, Postal Code 88785, Reynosa, Tamaulipas

 

 

Country :

Mexico

 

 

Date of Incorporation :

18.11.2004

 

 

Com. Reg. No.:

Not Available 

 

 

Legal Form :

Stock Company of Variable Capital

 

 

Line of Business :

Subject is engaged in the maquila (contract manufacturing service) of eiderdowns

 

 

No. of Employees :

240 employees

 

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

Mexico

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

mexico - ECONOMIC OVERVIEW

 

Mexico has a free market economy in the trillion dollar class. It contains a mixture of modern and outmoded industry and agriculture, increasingly dominated by the private sector. Recent administrations have expanded competition in seaports, railroads, telecommunications, electricity generation, natural gas distribution, and airports. Per capita income is roughly one-third that of the US; income distribution remains highly unequal. Since the implementation of the North American Free Trade Agreement (NAFTA) in 1994, Mexico's share of US imports has increased from 7% to 12%, and its share of Canadian imports has doubled to 5%. Mexico has free trade agreements with over 50 countries including Guatemala, Honduras, El Salvador, the European Free Trade Area, and Japan - putting more than 90% of trade under free trade agreements. In 2007, during its first year in office, the Felipe CALDERON administration was able to garner support from the opposition to successfully pass pension and fiscal reforms. The administration passed an energy reform measure in 2008 and another fiscal reform in 2009. Mexico''s GDP plunged 6.2% in 2009 as world demand for exports dropped, asset prices tumbled, and remittances and investment declined. GDP posted positive growth of 5.4% in 2010 and 3.8% in 2011, with exports - particularly to the United States - leading the way. The administration continues to face many economic challenges, including improving the public education system, upgrading infrastructure, modernizing labor laws, and fostering private investment in the energy sector. CALDERON has stated that his top economic priorities remain reducing poverty and creating jobs.

 

Source : CIA

 

 


IDENTIFICATION

 

CORRECT COMPANY NAME

SPRINGS HOME TEXTIL REYNOSA S.A. DE C.V.

TRADE NAME

SPRINGS H. T. REYNOSA

TAXPAYER REGISTRATION

RFC SHT041118ID7

MAIN ADDRESS

Chapultepec S/N (Lote 1, Manzana 5), Col. Parque Industrial Colonial,

POSTAL CODE

88785

PROVINCE / DEPARTAMENT

Reynosa

STATE / REGION

Tamaulipas

COUNTRY

MEXICO

TELEPHONE

(52899) 9541401 - 9541414 - 9541421

E-MAIL

sanjuana.martinez@springs.com

 

SUMMARY

 

Date of foundation

2004

permanent employees

240

Chief Executive

FLORES, YANETH

Disposition

Refused to give information for security reasons

Payments policy

Without rating (No payment experience traced)

 

 

LEGAL BACKGROUNDS

 

LEGAL STATUS

Stock Company of Variable Capital

DATE OF INCORPORATION

18NOV2004

PLACE OF REGISTRY

Reynosa, Tamaulipas

DURATION

99 years

LISTED AT STOCK EXCHANGE

No

CURRENT EXCHANGE RATE (US$)

Ps$13.03 per 1.00 USADollar

MEMBERSHIP

Reynosa Maquiladora Association and Manufacturing, AC

 

DIRECTORS - EXECUTIVES – SHAREHOLDERS

 

FULL NAMES / COMPANY NAME

TITLE

%PART.

SINCE

FLORES, YANETH

Head of Foreign Trade

 

 

MARTÍNEZ CHÁVEZ, SAN JUANA

Head Accounts Payable

 

 

WARBIRD CORPORATION

Parent Co.

100%

 

 

 

WHO IS WHO?

 

FLORES, YANETH

NATIONALITY

Mexican

 

 

 

 

MARTÍNEZ CHÁVEZ, SAN JUANA

NATIONALITY

Mexican

 

 

 

 

WARBIRD CORPORATION

 

 

BUSINESS BACKGROUND

U.S. company, a subsidiary of Springs Global Participações SA. Its corporate headquarters are located at 1105 N Market St, Wilmington, DE 19801, Tel: 302-427-9903.

 

BUSINESS HISTORY

 

Springs H. T. Reynosa was founded on November 18, 2004 in the city of Reynosa, Tamaulipas, and since its foundation has not changed its legal structure.

 

The subject is a subsidiary of "Warbird Corporation" which in turn is a subsidiary of  "Springs Global Participações SA" company based in Sao Paulo, Brazil, engaged in manufacturing home textile products, such as pillows, table linens, towels and bedding.

 

The subject is related to the following companies:

·         Springs Canadá, Inc. (Canada)

·         Casa Springs S.A. de C.V. (México)

·         Springs Cayman Holding Ltd. (Islas Cayman)

·         Springs Shanghai Trading Co., Ltd. (China)

·         Charles D. Owen Mfg. Co. (Estados Unidos)

·         Springmaid International, Inc. (India)

·         Springs International Services, Inc. (Estados Unidos)

·         Sabre US, Inc. (Estados Unidos)

·         Espacio, LLC (Estados Unidos)

 

 

RELATED COMPANIES TO SUBJECT COMPANY OR TO MAJORITY SHAREHOLDER

 

COMPANY NAME

COUNTRY

RELATION %

 

CASA SPRINGS S.A. DE C.V.

MEXICO

 

Group Company

CHARLES D. OWEN MFG. CO.

U.S.A.

 

Group Company

ESPACIO, LLC

U.S.A.

 

Group Company

SABRE US, INC.

U.S.A.

 

Group Company

SPRINGMAID INTERNATIONAL, INC.

INDIA

 

Group Company

SPRINGS CANADÁ, INC.

CANADA

 

Group Company

SPRINGS CAYMAN HOLDING LTD.

CAYMAN ISLAND

 

Group Company

SPRINGS INTERNATIONAL SERVICES, INC.

U.S.A.

 

Group Company

SPRINGS SHANGHAI TRADING CO., LTD.

CHINA

 

Group Company

WARBIRD CORPORATION

U.S.A.

 

Parent Co.

 

 

BUSINESS

 

SIC Classification
2 3 - CONFECTIONARY INDUSTRY (APPAREL MADE FROM FABRICS AND SIMILAR MATERIALS). (Manuf. Suits, coats, shirts, underwear, trousers, blouses, embroideries, etc.)

Main activity

The company is engaged in the maquila (contract manufacturing service) of eiderdowns.

Import

Yes

Country

Brazil (bring all the supplies from Brazil, through direct credit)

Export

Yes

COUNTRY

USA (exports all of its production to the United States through direct credit)

% Ventas exterior (Paises)

100%

% FOREIGN PURCHASES

100%

EMPLOYEES

240

 

LOCATION

OTHER PREMISES

The address in the heading of report corresponds to the administrative offices, warehouse, production plant and the tax domicile of the company.

 

OTHER BUSINESS PREMISES: The company has no other premises.

Comments

CLIENTS: The company exports its production to its parent company:

-Warbird Corporation (USA).

 

 

FINANCIAL INFORMATION

 

Disposition

Refused to give information for security reasons

Information provided

All the information contained in this report has been collected from different outside sources as it was not possible to get it directly from the Company because of privacy policy.

No balance sheets of this company could be obtained because being  privately-held, it has no obligation to publish any such information.

 

Report contains as reference the Consolidated Balance Sheet of Springs Global Participações S.A. and Subsidiaries at  june 30, 2012, in Reales, only financial data available during our research.

 

Comments

   Consolidated Balance Sheet of Springs Global Participações S.A. and Subsidiaries                 

 

   BALANCE SHEET DATE     :              30JUN2012 

   BALANCE SHEET TYPE     :           Consolidated

   BALANCE SHEET OF       :               6 months

   TYPE OF CURRENCY       :                 Reales

   R.O.E. BY 1 US$        :                  2.06

 

   ASSETS

      TOTAL CURRENT       :      1,318,105,000.00

      NONCURRENT ASSETS   :      1,240,179,000.00

   TOTAL ASSETS           :      2,558,284,000.00    

   LIABILITIES

      TOTAL CURRENT       :        768,218,000.00

      LONG-TERM           :        491,684,000.00

   SHAREHOLDERS' EQUITY   :      1,298,382,000.00

   TOTAL LIAB/EQUITY      :      2,558,284,000.00

 

   SALES                  :        761,247,000.00

   PROFIT (LOSS)          :        -55,852,000.00

 

 

 

 

SALES

US$ 0.00 ()

FINANCIAL SITUATION

NN: UNDETERMINED

 

Financial situation is considered indeterminate since no separate financial statements were available to analyze Suject's results.

Property of company comments

Fixed assets include:

-Furniture and office equipment

-Computer equipment

-Textile machinery and equipment

-Transportation equipment

 

 

 

 

 

INSURANCE

COMPANY

AGAINST

EXPIRATION

AMOUNT

SEGUROS ATLAS S.A. DE C.V.

 

 

 

Insurance Comments

Insurance Broker: Aon Risk Solutions Agente de Seguros y de Fianzas S.A. de C.V.

 

TRADE REFERENCES, CREDIT BUREAU, LAWSUITS, BANKS


(Confidential Information)

TRADE REFERENCES

Supplier

Country

Comment

COTEMINAS S.A.

BRAZIL

 

 

BANKERS

Banking is with:

BBVA Bancomer S.A.

 

 

GENERAL INFORMATION

 

REPUTATION

 

NOTHING AGAINST COMPANY

 

 

 

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.81

UK Pound

1

Rs.86.52

Euro

1

Rs.69.50

 

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 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.