MIRA INFORM REPORT

 

 

Report Date :

14.10.2013

 

IDENTIFICATION DETAILS

 

Name :

SOLUBEMA-SOCIEDADE LUSO-BELGA DE MARMORES SA

 

 

Registered Office :

Praça Duque de Terceira, 24 - 4º Lisboa 1200-161-Lisboa Lisboa

 

 

Country :

Portugal

 

 

Financials (as on) :

31.12.2012

 

 

Date of Incorporation :

17.10.1928

 

 

Com. Reg. No.:

500272425

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Subject is engaged in quarrying and the exercise of all activity extraction, processing, use and trade of marble, granite or similar and still building activity.

 

 

No. of Employees :

121

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

Payment Behaviour :

No complaints

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

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

Portugal

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

PORTUGAL- ECONOMIC OVERVIEW

 

Portugal has become a diversified and increasingly service-based economy since joining the European Community - the EU's predecessor - in 1986. Over the following two decades, successive governments privatized many state-controlled firms and liberalized key areas of the economy, including the financial and telecommunications sectors. The country qualified for the Economic and Monetary Union (EMU) in 1998 and began circulating the euro on 1 January 2002 along with 11 other EU members. The economy grew by more than the EU average for much of the 1990s, but the rate of growth slowed in 2001-08. The economy contracted 2.5% in 2009, before growing 1.4% in 2010, but GDP fell again in 2011 and 2012, as the government began implementing spending cuts and tax increases to comply with conditions of an EU-IMF financial rescue package, agreed to in May 2011. GDP per capita stands at roughly two-thirds of the EU-27 average. Portugal also has been increasingly overshadowed by lower-cost producers in Central Europe and Asia as a destination for foreign direct investment, in part because its rigid labor market hindered greater productivity and growth. However, the government of Pedro PASSOS COELHO has enacted several measures to introduce more flexibility into the labor market, and, this, along with steps to reduce high levels of public debt, could make Portugal more attractive to foreign investors. The government reduced the budget deficit from 10.1% of GDP in 2009 to 4.5% in 2011, an achievement made possible only by the extraordinary revenues obtained from the one-time transfer of bank pension funds to the social security system. The budget deficit worsened in 2012 as a sharp reduction in domestic consumption took a bigger bite out of value-added tax revenues while rising unemployment benefits increased expenditures more than anticipated. Poor growth prospects over the next year have reinforced investors' concerns about the government's ability to achieve its budget deficit targets and regain full access to bond market financing when the EU-IMF financing program expires in 2013

Source : CIA


 

 

Identification

 

 

Name                          SOLUBEMA-SOCIEDADE LUSO-BELGA DE MARMORES SA

V.A.T. Number / NIF    500272425

Address                       Praça Duque de Terceira, 24 - 4º

Locality                       Lisboa

Postal Code                 1200-161-LISBOA

Municipality                LISBOA

District                         LISBOA

Telephone                   213219080

Fax                              213473417

E-Mail                          info@solubema.com

C.A.E.(Rev 3)   08111- Extraction of marble and other stones carbonated

 

Credit Risk Level
Very Low Credit Risk

Credit Recommendation
Inspires Confidence for Credit

Actual Condition
In activity

Payments
Good

Incidents
There are no record of commercial incidents

 

 

Summary

 

 

Legal Form                             Joint Stock Company

Constitution                             17-10-1928

V.A.T. Number / NIF                500272425

Employees                              121

Capital                                    3.250.000,00

Sales in : 31-12-2012                6.259.656,28

Shareholders Funds in:

31-12-2012                                17.808.549,57

Credit Risk Level                     Very Low Credit Risk

Payments                                Good

Credit Recommendation         Inspires Confidence for Credit

Actual Condition                     In activity

                                                                    

 

All the amounts are express in Euros, otherwise you will be advised

 


 

Financial Highlights

 

 

 

31-12-2010

 

31-12-2011

 

31-12-2012

Net Sales

6.590.679,27

6.359.299,56

6.259.656,28

Net Income For the Year

717.418,85

359.897,65

521.048,97

Shareholders Funds

17.439.852,88

17.414.300,00

17.808.549,57

Stocks

3.290.386,06

3.521.816,17

3.658.217,83

LIABILITY

3.701.431,05

3.882.713,69

2.592.983,11

ASSETS

21.141.283,93

21.297.013,69

20.401.532,68

 

 

Business Concept

 

 

Consulted sources say that the subject has been respecting its payments and commercial commitments, so credit connections with this company are recommended.

 

 

 

Governing Bodies

 

 

 

Board of Director's

ANNIE ELISABETH TARON

Administrator

PATRICE SERGE VARTAN KEZIRIAN

Administrator

JEAN KEZIRIAN

Board of Director's President

OSCAR MANUEL MAXIMIANO FRAZAO

Administrator

VASCO GEORGE OSORIO DE BARROS

Administrator

ANTONIO MACEDO DE CASTRO

Administrator

JOSE MANUEL FIGUEIRA DE SOUSA BARRETO

Delegate Administrator

ALAIN GEORGES EMILE DEMOUSTIER

Administrator

FRANCIS DIKRAN KEZIRIAN

Administrator

 

Fiscal Board

JACQUES DOS SANTOS

Fiscal Board President

MAZARS & ASSOCIADOS-SOCIEDADE REVISORES OFICIAIS DE CONTAS SA

Fiscal Board Vice-President

LEONEL MANUEL DIAS VICENTE

Fiscal Board Substitute

HENRIQUE JOSE MARTO OLIVEIRA

Fiscal Board Vice-President

 

Chair of General Meeting

CARLOS ALBERTO MARTINS PORTAS

Chair of General Meeting President

Legal Structure

 

 

Registed on the Register Record Office of Lisboa with the Register Number 500272425 previous number 12174 in 17-10-1928

Constitution celebrated in 17-10-1928 published on Diário da República of 31-07-1928

To oblige the company it is necessary 2 signature

 

Changes to Society

 

In 23-05-2012 on Portal MJ of 06-08-2012 board of director's change

In 29-05-2009 on Portal MJ of 19-05-2010 board of director's change

In 15-11-2006 on Portal MJ of 04-12-2006 board of director's change

In 16-07-2003 on Diário da República number 251 of 29-10-2003 board of director's change

In 31-07-2000 on Diário da República number 224 of 27-09-2000 board of director's change

 

 

Capital

 

 

The Capital is 3.250.000,00 , divided in 650000 shares , with a nominal value of 5,00

 

 

with the following shareholders

 

COMPAGNIE DES MARBRES SA

2.913.950,00

89,66%

 

 

Shareholders / Partners Companies

 

 

 

NAME

COMPAGNIE DES MARBRES SA

Funtion

Shareholder

Address

7, Val Sainte Croix L - 1371 Luxembourg

 

 

Activities

 

 

Line of Business

Percentage

Quarrying and the exercise of all activity extraction, processing, use and trade of marble, granite or similar and still building activity

100%

 

 

Type of Clients

Wholesalers/Retailers/Manufacturers/Public

 

 

Sales Conditions

Credit

 

 

Sales Area

 

 

 

Country

82,86%

Foreign

17,14%

Imports

12,1%

from

ESPANHA

Exports

17,14%

to

ESPANHA,GRECIA,ITALIA,BELGICA

 

Banks and Financial Institutions

 

 

MILLENNIUM BCP

Centro de Empresas de Lisboa

BANCO BPI, SA

Centro Empresas do Alentejo

BANCO ESPIRITO SANTO, SA

Centro de Empresas de Lisboa

CAIXA GERAL DE DEPOSITOS, SA

Lisboa

BNP PARIBAS LUXEMBOURG

Lisboa

CAIXA DE CREDITO AGRICOLA MUTUO

Reguengos de Monsaráz

 

 

Incidents

 

 

There are no of incidents on our database

 

 

Employees

 

 

Total

121

 

 

 

 

 

 

Insurance

 

 

Lusitania Companhia Seguros SA

 

 

Head Office and Installations

 

 

Head office and office Praça Duque de Terceira, 24 - 4º Andar, Lisboa, 1200-161, LISBOA, Tel:213219080, Fax:213473417

 

 

Participations

 

 

The subject participates on the following company(ies)

 

NAME

ETMA-EMPRESA TRANSFORMADORA DE MARMORES DO ALENTEJO SA

Address

Lugar de Cabanas-Herdade de Vigaria, Apartado 27

Locality

Vila Vicosa

Telephone

268887100

Fax

268980657

E-Mail

info@etma.eu

Web Site

www.etma.eu

C.A.E.

23701- Manufacture of marble and rocks similar

Capital

1.500.000,00

Participation

98,27%

 

 

Special Information

 

 

Event

General Description

Foreign Participations

A titular participa com 100% do capital da firma ETMA SPAIN NATURAL STONE SL em Espanha e com 98,22% da firma SOCIETE ANONYME DE MERBES SPRIMONT MARPIC NV na Bélgica

 

 

Financial Demonstration SNC

 

Balance Sheet SNC

CoinEURO

 

Date31-12-2012

 

 

Closing Date

31-12-2012

31-12-2011

31-12-2010

Variação (%)

 

 

 

ASSET

 

 

 

 

 

Non-current assets

 

Tangible fixed assets

7.216.163,67

7.426.407,31

6.633.313,54

(2,83)

Intangible assets

 

 

966,86

 

Financial participations - patrimonial equity method

6.253.633,34

5.915.730,96

5.719.713,05

5,71

Financial participations - other methods

540.668,66

540.668,66

740.668,66

 

Other financial assets

22.591,71

22.591,71

22.591,71

 

Total

14.033.057,38

13.905.398,64

13.117.253,82

0,92

 

 

 

 

 

Current assets

 

 

Inventories

3.658.217,83

3.521.816,17

3.290.386,06

3,87

Costumers

1.504.879,76

2.147.090,66

3.007.186,35

(29,91)

State and other public entities

2.794,04

39.574,45

2.520,00

(92,94)

Shareholders/partners

12.645,15

12.645,15

12.645,15

 

Other accounts receivable

964.628,47

526.346,94

626.460,03

83,27

Deferrals

59.926,81

51.605,02

41.635,72

16,13

Cashier and bank deposits

165.383,24

1.092.536,66

1.043.196,80

(84,86)

Total

6.368.475,30

7.391.615,05

8.024.030,11

(13,84)

TOTAL ASSET

20.401.532,68

21.297.013,69

21.141.283,93

(4,20)

 

 

 

 

 

SHAREHOLDERS FUNDS AND LIABILITIES

 

 

 

 

 

 

 

SHAREHOLDERS FUNDS

 

 

Capital

3.250.000,00

3.250.000,00

3.250.000,00

 

Own shares

(330.326,40)

(330.326,40)

(330.326,40)

 

Legal reserves

708.881,89

690.887,01

655.016,06

2,60

Other reserves

439.305,43

439.305,43

439.305,43

 

Net retained

4.335.084,31

4.315.998,85

4.246.902,78

0,44

Adjustments on financial assets

5.192.417,36

4.996.399,45

4.769.398,15

3,92

Revaluation surplus

3.692.138,01

3.692.138,01

3.692.138,01

 

Total

17.287.500,60

17.054.402,35

16.722.434,03

1,37

Net income for the period

521.048,97

359.897,65

717.418,85

44,78

TOTAL OF SHAREHOLDERS FUNDS

17.808.549,57

17.414.300,00

17.439.852,88

2,26

 

 

 

 

 

LIABILITY

 

 

 

 

 

 

 

Non-current liiabilities

 

 

Financing obtained

709.857,90

990.145,30

625.000,00

(28,31)

Total

709.857,90

990.145,30

625.000,00

(28,31)

 

 

 

 

 

Current liabilities

 

 

Suppliers

722.578,52

966.919,31

741.075,65

(25,27)

Advances from costumers

104.753,60

 

 

 

State and other public entities

279.615,32

332.438,36

302.448,47

(15,89)

Shareholders/partners

1.877,66

1.474,66

990,31

27,33

Financing obtained

279.520,51

1.065.144,96

809.174,16

(73,76)

Other payable accounts

494.779,60

526.591,10

1.222.742,46

(6,04)

Total

1.883.125,21

2.892.568,39

3.076.431,05

(34,90)

TOTAL LIABILITIES

2.592.983,11

3.882.713,69

3.701.431,05

(33,22)

TOTAL SHAREHOLDERS FUNDS AND LIABILITIES

20.401.532,68

21.297.013,69

21.141.283,93

(4,20)

 

 

 

 

 

INCOME STATEMENT

 

 

 

 

 

 

 

INCOME AND EXPENSES

 

 

Sales and services

6.259.656,28

6.359.299,56

6.590.679,27

(1,57)

Gains/losses allocated subsidiaries, associates and joint ventures

333.562,38

196.017,91

227.001,03

70,17

Variation in production inventories

182.471,18

235.483,14

519.304,58

(22,51)

Work for the entity itself

89.072,50

51.414,18

33.131,53

73,25

Cost of goods sold and materials consumed

1.346.740,32

1.336.503,88

1.275.484,64

0,77

Suppliers and external services

1.612.566,58

1.863.849,82

1.852.508,95

(13,48)

Personnel costs

3.273.088,34

3.480.588,53

3.635.247,34

(5,96)

Other income and gains

377.137,03

522.495,16

583.518,29

(27,82)

Other expenses and losses

91.652,98

69.325,80

83.872,23

32,21

Result before depreciation, financing costs and taxes

917.851,15

614.441,92

1.106.521,54

49,38

Expenses/reversals of depreciation and amortization

256.424,42

217.591,62

291.296,91

17,85

Operating result (before financing costs and taxes)

661.426,73

396.850,30

815.224,63

66,67

Interest and similar income obtained

4.473,76

58.056,16

32.679,13

(92,29)

interest and similar expenses incurred

46.307,48

39.060,29

20.931,63

18,55

Net before taxes

619.593,01

415.846,17

826.972,13

49,00

Income tax of the period

98.544,04

55.948,52

109.553,28

76,13

Net profit for the period

521.048,97

359.897,65

717.418,85

44,78

 


 

RATIOS SNC

 

 

Closing Date

31-12-2012

31-12-2011

31-12-2010

 

 

 

 

TURNOVER RATIOS

 

Shareholder's Funds Profitability

0,029

0,021

0,041

 

Assets Profitability

0,032

0,019

0,039

 

Sales Net Profitability

0,083

0,057

0,109

 

 

 

 

 

 

EFFICIENCY RATIOS

 

 

Medium Term Receivable

87,749

123,235

166,541

 

Asset Rotation

0,307

0,299

0,312

 

 

 

 

 

 

PRODUCTIVITY RATIOS

 

 

Productivity

1,501

1,443

1,462

 

 

 

 

 

 

SHORT TERM RATIOS

 

 

General Liquidity

3,382

2,555

2,608

 

Reduced Liquidity

1,439

1,338

1,539

 

Immediate Liquidity

0,088

0,378

0,339

 

 

 

 

 

 

MEDIUM LONG TERM RATIOS

 

 

Financial Autonomy

0,873

0,818

0,825

 

Solvability

6,868

4,485

4,712

 

Borrowed Capital Structure

0,726

0,745

0,831

 

General Debt

0,056

0,118

0,082

 

Medium Long Term Debt

0,04

0,057

0,036

 

Debt Structure

0,726

0,745

0,831

 

Capital Structure

25,087

17,588

27,904

 

 

 

 

 

 

Operational and Financial Risk

 

 

Operational Leverage Level

7,428

12,657

6,52

 

Financial Leverage Level

1,068

0,954

0,986

 

Combined Leverage Level

7,933

12,075

6,429

 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.16

UK Pound

1

Rs.97.77

Euro

1

Rs.82.78

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIS

 

 

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.