MIRA
INFORM REPORT
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Report Date : |
07.09.2012 |
IDENTIFICATION DETAILS
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Name : |
GOLDIUM STEEL SL |
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Registered Office : |
Avenida De Navarra, 4, 26141 Alberite La Rioja |
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Country : |
Spain |
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Date of Incorporation : |
20.02.2012 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
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No. of Employees : |
02 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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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Spain |
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
GOLDIUM STEEL SL
CIF/NIF: B26491787
Company situation: Active
EXECUTIVE SUMMARY
Identification
Current Business Name: GOLDIUM STEEL SL
Other names: NO
Current Address: AVENIDA DE NAVARRA, 4
Fax: 941436475
URL: www.goldium.es
Corporate e-mail: jose.garcia@goldium.es
Financial
Information
Share capital: 6.000,00 €
Employees: 2
Listed on a Stock Exchange: NO
Commercial
Information
Incorporation date: 20/02/2012
Activity: Wholesale of iron & steel
NACE 2009 CODE: 4672
International Operations: Imports and
Exports
Corporate Structure
Sole Administrator:
Parent Company:
Other
Complementary Information
Latest act published in BORME: 15/03/2012 Appointments
Bank Entities: There are
The date when this report was last updated is 06/09/2012.
The information contained in this report has been investigated and
contrasted on 16/05/2012
Performance
|
Incidents |
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None or Negligible |
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Business
Trajectory |
Enterprise recently established |
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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 |
|
15/03/2012 |
Increase |
10 |
•
There has been a variation in the risk associated
to the activity sector of the company. |
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
company ADDRESSES
Current Legal Seat Address:
AVENIDA DE NAVARRA, 4
26141 ALBERITE LA RIOJA
CORPORATE STRUCTURE
ADMINISTRATIVE
LINKS
Governing body : 1 member (latest change:
06/03/2012)
Operative Board Members : 1 (latest change: 16/05/2012)
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 PEREZ, JOSE ANTONIO |
06/03/2012 |
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There are 1 board members, directors and auditors registered
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POSITION |
NAME AND SURNAME |
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Manager |
GARCIA PEREZ, JOSE ANTONIO |
FINANCIAL LINKS
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BUSINESS NAME |
TAX NUMBER/COUNTRY |
% |
SOURCE |
DATE REP. |
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GARCIA PEREZ JOSE ANTONIO |
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100,00 |
OWN SOURCES |
16/05/2012 |
There are 1 direct financial links through shareholders registered
BUSINESS INFORMATION
Incorporation date: 20/02/2012
Establishment date: 01/01/2012
Founder’s Name: LA TITULAR ES LA FUNDADORA INICIAL DEL NEGOCIO
Activity: Wholesale of iron & steel
NACE 2009 CODE: 4672
NACE 2009 Activity: Wholesale of metals and metal ores
Business: Comercialización de productos siderúrgicos, así como
la prestación se servicios de consultoría e intermediación comercial. Si por la
Ley se exigiere para el inicio de las actividades indicadas, la obtención de
licencia administrativa, la inscripción en algún Registro público,
Activity description: COMERCIO AL MAYOR DE HIERRO Y ACERO
Latest employees figure: 2 (2012)
PURCHASES
Imports from: CEE
SALES
Exports to: CEE
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ENTITY |
BRANCH |
ADDRESS |
TOWN OR CITY |
PROVINCE |
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BANCO SANTANDER, S.A. |
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ALBERITE |
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There are 1 bank entities registered
LEGAL STRUCTURE
Constitution Data
Register Date: 20/02/2012
Register town: La Rioja
Announcement number: 123964
Register data:
Volume 743, Folio 119, Section 8, Sheet 14824,
Inscription I/A 1 (2012-03-06)
Legal form: LIMITED LIABILITY COMPANY
Share capital: 6.000 €
Legal form: Limited Liability Company
Share capital: 6.000,00 €
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: 15/03/2012)
Acts on capital: 0
Acts on creation: 1 (Last: 15/03/2012)
Acts on filed accounts: 0
Acts on identification: 0
Acts on Information: 1 (Last: 15/03/2012)
Latest acts in
B.O.R.M.E.
Most relevant acts of the last twelve months
|
ACT |
DATE |
NOTICE NUM. |
MERCANTILE REGISTER |
|
Declaration of individual ownership |
15/03/2012 |
123964 |
La Rioja |
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Constitution |
15/03/2012 |
123964 |
La Rioja |
Other acts
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ACT |
DATE |
NOTICE NUM. |
MERCANTILE REGISTER |
|
Appointments |
15/03/2012 |
123964 |
La Rioja |
There are 3 acts registered
ADDITIONAL INFORMATION
This company has been consulted was last displayed on 10/08/2012, 4 times in the last quarter and 8 total times.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.89 |
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UK Pound |
1 |
Rs.88.63 |
|
Euro |
1 |
Rs.70.03 |
INFORMATION DETAILS
|
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 |
---- |
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.