MIRA
INFORM REPORT
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Report Date : |
03.07.2013 |
IDENTIFICATION DETAILS
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Name : |
IMEX AGENCIA COMERCIO EXTERIOR SL. |
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Registered Office : |
Avenida Del Cami Nou, 58 - Piso 1 1 46950 Xirivella Valencia |
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Country : |
Spain |
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Date of Incorporation : |
11.09.2012 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Intermediaries in the commerce of a variety of goods |
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No. of Employees : |
Not Available |
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, 2013
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Country Name |
Previous Rating (31.12.2012) |
Current Rating (31.03.2013) |
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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
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 0.3% in 2010; GDP expanded 0.4% in 2011, before
contracting 1.4% in 2012. The economy has once again fallen into recession as
deleveraging in the private sector, fiscal consolidation, and continued high
unemployment weigh on domestic demand and investment, even as exports have
shown signs of resiliency. The unemployment rate rose from a low of about 8% in
2007 to 26.0% in 2012. The economic downturn has also hurt Spain's public
finances. The government budget deficit peaked at 11.2% of GDP in 2010 and the
process to reduce this imbalance has been slow despite the central government's
efforts to raise new tax revenue and cut spending. Spain reduced its budget
deficit to 9.4% of GDP in 2011, and roughly 7.4% of GDP in 2012, above the 6.3%
target negotiated between Spain and the EU. Although Spain's large budget
deficit and poor economic growth prospects remain a source of concern for
foreign investors, the government's ongoing efforts to cut spending and
introduce flexibility into the labor markets are intended to assuage these concerns.
The government is also taking steps to shore up the banking system, namely by
using up to $130 billion in EU funds to recapitalize struggling banks exposed
to the collapsed domestic construction and real estate sectors.
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Source
: CIA |
Company name
IMEX AGENCIA COMERCIO EXTERIOR SL.
CIF/NIF: B98471881
Company situation: No trace according to our sources
(Date: 02/07/2013)
Answer to the data
in your request
Despite the investigations carried out using all the available sources
and with the data provided in your request, it has not been possible to locate
the subject. We do hereby detail the results of our investigations: Company not
located. A web page was located under the name IMEX-ACE (www.imex-ace.com),
telephone 644223558, that belongs to the company IMEX AGENCIA COMERCIO EXTERIOR
SL, in Av. del Cami Nou, 58 1º, 46950 Xirivella, Valencia. After severqal phone
calls no answer was obtained. An e-mail has been sent to (arl.ventas@gmail.com)
nevertheless no answer was obtained either.
Other Complementary Information
According to our investigations made on 02/07/2013, the subject
could not be located and there is no evidence that they develop any commercial
activity.
The NIF provided is registered as IVA (VAT) operator.
Concerning your request, In spite of our investigations it has not been
possible to locate the bank entity with which the subject operates currently.
Due to this situation we request you to send us as urgently as possible all
other data that you may have so as to continue with our investigation. In case
this were not possible we suggest that you deal with subject cautiously.
EXECUTIVE SUMMARY
Identification
Current Business Name: IMEX AGENCIA COMERCIO EXTERIOR SL.
Other names: NO
Current Address: AVENIDA DEL CAMI NOU, 58 -
PISO 1 1
Trade Risk
Company situation: No trace according to our sources
(Date: 02/07/2013)
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: 3.030,00 €
Employees : This information is not available
Listed on a Stock Exchange: NO
Commercial Information
Incorporation date: 11/09/2012
Activity: Traders
NACE 2009 CODE: 4619
International Operations: Imports and Exports
Corporate Structure
Sole Administrator:
Other Complementary Information
Latest act published in BORME: 24/09/2012 Appointments
Latest press article: No press articles registered for this
company
Bank Entities: There are not
The date when this report was last updated is 02/07/2013.
INCIDENTS
Summary
LEGAL ACTIONS: No legal actions registered
ADMINISTRATIVE CLAIMS: No administrative claims registered
AFFECTED BY: No significant element.
EXPERIAN BUREAU EMPRESARIAL BANK AND MULTI - SECTORIAL DEFAULTS OF
PAYMENT
Summary
COMPANY NOT INCLUDED IN EXPERIAN BUREAU EMPRESARIAL BANK AND MULTI -
SECTORIAL DEFAULTS OF PAYMENT
There is no information related to the nif/cif consulted in the in the
EXPERIAN BUREAU EMPRESARIAL BANK AND MULTI - SECTORIAL DEFAULTS OF PAYMENT file
This information comes from Experian Bureau Empresarial Service,
property of Experian Bureau de Crédito S.A. It could just be used for
businessmen or professionals and for the own aims of the business, and could
not be transferred or transmitted to third parties, copied, duplicate or
reproduce, nor incorporate to any owned or external database, or reuse it in
any direct or indirect way. Experian Bureau de Crédito S.A. may file you for
damages it may suffer in case of breaching any of the afore mentioned obligations.
Experian would not be responsible of the lack of accuracy in the supplied
information when it coincides with the one supplied by the creditor entities.
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
28/06/2013 12:06:15
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:
AVENIDA DEL CAMI NOU, 58 - PISO 1 1
46950 XIRIVELLA VALENCIA
CORPORATE STRUCTURE
ADMINISTRATIVE LINKS
Governing body : 1 member (latest change:
14/09/2012)
Main Board members, Directors and Auditor
Governing body
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POSITION |
NAME AND SURNAME |
DATE APPOINTMENT |
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SOLE ADMINISTRATOR |
ROMAN LILLO, ANGEL |
14/09/2012 |
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There are 1 board members, directors and auditors registered
POTENTIAL LINKS
Search for Link by Administrator
Search Criterion: ”ANGEL ROMAN LILLO”
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COMPANY |
POSITION |
PROVINCE |
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IRONWORKS INTERNATIONAL CO SOCIEDAD LIMITADA. |
Administrador Único |
VALENCIA |
In case you need more information you can request:Board Members
Monitoring
Search Criterion: ”IMEX AGENCIA COMERCIO EXTERIOR SL. “
URL: www.boe.es
borme-a-2012-184-46 - 288 kb - BOE.es 24 Sep 2012 ... 391461 - IMEX AGENCIA
COMERCIO EXTERIOR SL. Constitución. Comienzo de operaciones: 11.09.12. Objeto
social: COMERCIO AL POR ...
BUSINESS INFORMATION
Incorporation date: 11/09/2012
Activity: Traders
NACE 2009 CODE: 4619
NACE 2009 Activity: Intermediaries in the commerce of a variety
of goods
Business: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION
COMERCIAL. IMPORTACION Y EXPORTACION
This information is not available
No bank branches registered
LEGAL STRUCTURE
Constitution Data
Register Date: 11/09/2012
Register town: Valencia
Announcement number: 391461
Register data:
Volume 9519, Book 6801, Folio 148, Section 8, Sheet 150211,
Inscription I/A 1 (2012-09-14)
Legal form: LIMITED LIABILITY COMPANY
Share capital: 3.030 €
Legal form: Limited Liability Company
Share capital: 3.030,00 €
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: 24/09/2012)
Acts on capital: 0
Acts on creation: 1 (Last: 24/09/2012)
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 |
24/09/2012 |
391461 |
Valencia |
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Other acts
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ACT |
DATE |
NOTICE NUM. |
MERCANTILE REGISTER |
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Appointments |
24/09/2012 |
391461 |
Valencia |
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.
SITUATION BALANCE-SHEET
Assets
Figures given in €
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% ASSETS |
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A) NON CURRENT ASSETS |
2.161,74 |
3,71 |
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I. Intangible assets |
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II. Tangible fixed assets |
2.161,74 |
3,71 |
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III. Real-estate investments |
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IV. Long term investments in associated and affiliated companies |
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V. Long Term Financial Investments |
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VI. Assets by deferred taxes |
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VII. Non current commercial debts |
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B) CURRENT ASSETS |
56.132,90 |
96,29 |
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I. Stocks |
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II. Trade Debtors and other receivable accounts |
9.565,10 |
16,41 |
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3. Other debtors |
9.565,10 |
16,41 |
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III. Short term investments in associated and affiliated companies |
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IV. Short term financial investments |
46.159,04 |
79,18 |
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V. Short term periodifications |
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VI. Cash and equivalents |
408,76 |
0,70 |
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TOTAL ASSETS (A + B) |
58.294,64 |
100,00 |
Net Worth and Liabilities
Figures given in €
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% ASSETS |
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A) NET WORTH |
57.571,75 |
98,76 |
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A-1) Equity |
57.571,75 |
98,76 |
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I. Capital |
6.000,00 |
10,29 |
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1. Authorized capital |
6.000,00 |
10,29 |
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II. Issue premium |
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III. Reserves |
117.613,65 |
201,76 |
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IV. (Net worth own shares and participations) |
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V. Results from previous years |
-40.626,09 |
-69,69 |
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VI. Other loans from partners |
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VII. Exercise Result |
-25.415,81 |
-43,60 |
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VIII. (Interim dividend) |
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A-2) Value changes adjustments |
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A-3) Received legacies, grants and subventions |
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B) NON CURRENT LIABILITIES |
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I. Long term provisions |
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II. Long term debts |
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III. Long term debts with associated and affiliated companies |
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IV. Liabilities by deferred taxes |
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V. Long term periodifications |
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VI. Non current trade creditors |
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VII. Long term debts with special characteristics |
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C) CURRENT LIABILITIES |
722,89 |
1,24 |
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I. Short term provisions |
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II. Short term debts |
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III. Short term debts with associated and affiliated companies |
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IV. Trade creditors and other payable accounts |
722,89 |
1,24 |
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2. Other creditors |
722,89 |
1,24 |
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V. Short term periodifications |
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VI. Short term debts with special characteristics |
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TOTAL NET WORTH AND LIABILITIES (A + B + C) |
58.294,64 |
100,00 |
PROFIT AND LOSS ACCOUNT
Figures given in €
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%OPERATING INCOME |
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1. Net Turnover |
38.029,15 |
100,00 |
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2. Variation in stocks of finished goods and work in progress |
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3. Works for its own assets |
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4. Supplies |
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5. Other operating income |
0,01 |
0,00 |
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6. Labour cost |
-13.140,00 |
-34,55 |
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7. Other operating costs |
-46.372,17 |
-121,94 |
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8. Amortization of fixed assets |
-3.961,63 |
-10,42 |
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9. Allocation of subventions on non financial investments and other |
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10. Provisions excess |
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11. Deterioration and result for fixed assets disposal |
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12. Other results |
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A) OPERATING RESULT (1 + 2 + 3 + 4 + 5 + 6 + 7 + 8 + 9 + 10 + 11 + 12) |
-25.444,64 |
-66,91 |
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13. Financial income |
57,06 |
0,15 |
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b) Other financial income |
57,06 |
0,15 |
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14. Financial expenses |
-56,39 |
-0,15 |
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15. Reasonable value variation on financial instruments |
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16. Exchange differences |
28,16 |
0,07 |
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17. Deterioration and result for disposal of financial instruments |
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18. Other financial income and expenses |
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B) FINANCIAL RESULT (13 + 14 + 15 + 16 + 17 + 18) |
28,83 |
0,08 |
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C) RESULT BEFORE TAXES (A + B) |
-25.415,81 |
-66,83 |
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19. Taxes on profits |
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D) EXERCISE RESULT (C + 19) |
-25.415,81 |
-66,83 |
NET WORTH CHANGES STATUS
Status of recognized income and expenses
For the financial statements presented under the SME’s model (PYMES),
the ‘Net Worth Changes Status’ is formed by a single table. For the rest of the
cases there would be shown the two tables corresponding to the mentioned status
with the exception of the company not having operations reflected in the
‘Status of recognized income and expenses’ and that, for this reason, it has no
data.
Total net worth changes status
Figures given in €
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NET WORTH CHANGES ( 1 /2) |
AUTHORIZED CAPITAL |
RESERVES |
RESULTS FROM PREVIOUS EXERCISES |
EXERCISE RESULT |
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FINAL ACCOUNT BALANCE OF EXERCISE |
6.000,00 |
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-86.467,04 |
45.840,95 |
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I. Adjustments by change of criteria in the exercise |
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II. Adjustments by errors in the exercise |
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ADJUSTED ACCOUNT BALANCE, BEGINNING OF EXERCISE |
6.000,00 |
117.613,65 |
-86.467,04 |
45.840,95 |
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I. Profit and loss account result |
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-25.415,81 |
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II. Recognized income and expenses in net worth |
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III. Operations with partners or owners |
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IV. Other net worth variations |
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45.840,95 |
-45.840,95 |
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FINAL ACCOUNT BALANCE OF EXERCISE |
6.000,00 |
117.613,65 |
-40.626,09 |
-25.415,81 |
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NET WORTH CHANGES ( 2 /2) |
TOTAL |
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FINAL ACCOUNT BALANCE OF EXERCISE |
82.987,56 |
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I. Adjustments by change of criteria in the exercise |
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II. Adjustments by errors in the exercise |
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ADJUSTED ACCOUNT BALANCE, BEGINNING OF EXERCISE |
82.987,56 |
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I. Profit and loss account result |
-25.415,81 |
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II. Recognized income and expenses in net worth |
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III. Operations with partners or owners |
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IV. Other net worth variations |
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FINAL ACCOUNT BALANCE OF EXERCISE |
57.571,75 |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.59.41 |
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|
1 |
Rs.90.38 |
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Euro |
1 |
Rs.77.61 |
INFORMATION DETAILS
|
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 |
|
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.