MIRA
INFORM REPORT
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Report Date : |
16.08.2014 |
IDENTIFICATION DETAILS
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Name : |
EL RINCON DE LAS ISABELES SL |
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Registered Office : |
C/ Del Yeso, 8. - Villasequilla - 45740 - |
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Country : |
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Date of Incorporation : |
15.07.1999 |
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Legal Form : |
Private Company |
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Line of Business : |
Subject dedicated to an agricultural farm. It is Inactive
several years ago. |
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No. of Employees |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Inactive Company |
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Payment Behaviour : |
-- |
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Litigation : |
-- |
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 1, 2014
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Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
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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 experienced a prolonged recession in the wake of the global financial crisis. GDP contracted by 3.7% in 2009, ending a 16-year growth trend, and continued contracting through most of 2013. Economic growth resumed in late 2013, albeit only modestly, as credit contraction in the private sector, fiscal austerity, and high unemployment continued to weigh on domestic consumption and investment. Exports, however, have been resilient throughout the economic downturn, partially offsetting declines in domestic consumption and helped to bring Spain's current account into surplus in 2013 for the first time since 1986. The unemployment rate rose from a low of about 8% in 2007 to more than 26% in 2013, straining Spain's public finances as spending on social benefits increased while tax revenues fell. Spain’s budget deficit peaked at 11.4% of GDP in 2009. Spain gradually reduced the deficit to just under 7% of GDP in 2013, slightly above the 6.5% target negotiated between Spain and the EU. Public debt has increased substantially – from 60.1% of GDP in 2010 to 93.4% in 2013. Rising labor productivity, moderating labor costs, and lower inflation have helped to improve foreign investor interest in the economy and to reduce government borrowing costs. The government's ongoing efforts to implement reforms - labor, pension, health, tax, and education - are aimed at supporting investor sentiment. The government also has shored up struggling banks exposed to Spain's depressed domestic construction and real estate sectors by successfully completing an EU-funded restructuring and recapitalization program in December 2013
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Source
: CIA |
NOTE
In absence of financials, no credit limit could be recommended.
Company name and address
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Name: |
EL RINCON DE LAS ISABELES SL |
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NIF / Fiscal code: |
B45449097 |
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Status: |
REGISTER SHEET CLOSURE |
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Incorporation Date: |
15/07/1999 |
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Register Data |
Register Section 8 Sheet 15349 |
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Last Publication in BORME: |
23/02/2006 [Reg. Sh. Prov. Closure Art. 137 L.I.S. (Corporate Tax Law)] |
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Last Published Account Deposit: |
2000 |
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Share Capital: |
3.010 |
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Localization: |
C/ DEL YESO, 8. - VILLASEQUILLA - 45740 - TOLEDO |
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Activity: |
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NACE: |
0150 - Mixed farming |
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Registered Trademarks: |
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Audited / Opinion: |
No |
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Tenders and Awards: |
0 for a total cost of 0 |
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Subsidies: |
0 for a total cost of 0 |
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Quality Certificate: |
No |
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Defaults, Legal Claims and
Insolvency Proceedings
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Number |
Amount (€) |
Most Recent Entry |
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Insolvency Proceedings, Bankruptcy and Suspension of Payments |
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Unpublished |
--- |
--- |
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Defaults on debt with Financial Institutions and Large Companies |
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None |
--- |
--- |
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Judicial Claims (Notices, Executive Proceedings, Attachments, Auctions, Bad Debt) |
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3 |
0 |
--- |
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Proceedings heard by the Civil Court |
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Unpublished |
0 |
--- |
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Proceedings heard by the Labour Court |
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Unpublished |
0 |
--- |
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Partners: |
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Shares: |
0 |
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Other Links: |
0 |
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No. of Active Corporate Bodies: |
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Guarantees: |
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Properties Registered: |
Company NO, Administrator NO |
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Financing / Guarantee Sources : |
Sources NO, Guarantees NO |
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INVESTIGATION SUMMARY
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After making the relevant steps upon the subject we have reached the following conclusion: It was a company dedicated to an agricultural farm. It is INACTIVE several years ago. With this result we conclude our investigations. |
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Identification
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Social Denomination: |
EL RINCON DE LAS ISABELES SL |
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NIF / Fiscal code: |
B45449097 |
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Corporate Status: |
REGISTER SHEET CLOSURE |
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Start of activity: |
2000 |
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Registered Office: |
C/ DEL YESO, 8. |
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Locality: |
VILLASEQUILLA |
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Province: |
TOLEDO |
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Postal Code: |
45740 |
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Activity
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NACE: |
0150 |
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Additional Information: |
After making the relevant steps upon the subject we have reached the following conclusion: It was a company dedicated to an agricultural farm. It is INACTIVE several years ago. With this result we conclude our investigations. |
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Import / export: |
IMPORTS |
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Chronological Summary
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Year |
Act |
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2000 |
Accounts deposit (ejer. 1999) Appointments/ Re-elections (1) Company Formation (1) |
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2001 |
Accounts deposit (ejer. 2000) |
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2006 |
Closing of Page of Property Register (1) |
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Breakdown of Owners' Equity
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Registered Capital: |
3.010 |
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Paid up capital: |
3.010 |
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Updated Evolution of the
Subscribed and Paid-in Capital
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Publishing Date |
Registration Type |
Capital Subscribed |
Paid up capital |
Underwritten result |
Disbursed Result |
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08/05/2000 |
Company Formation |
3.010 |
3.010 |
3.010 |
3.010 |
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Active Social Bodies
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Post published |
Social Body's Name |
Appointment Date |
Other Positions in this Company |
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JOINT ADMINISTRATOR |
GARCIA MAJANO JESUS |
08/05/2000 |
1 |
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HOYOS DE DE PAU MARIA ISABEL |
08/05/2000 |
1 |
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Executive board
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Post |
NIF |
Name |
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ADMINISTRATOR |
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JESUS GARCIA MAJANO |
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ADMINISTRATOR |
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MARIA ISABEL HOYOS PAU |
Defaults, Legal Claims and
Insolvency Proceedings
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Section enabling assessment of the degree of compliance of the company queried with its payment obligations. It provides information on the existence and nature of all stages of Insolvency and Legal Proceedings published with reference to the Company in the country's various Official Bulletins and national newspapers, as well Defaults Registered in the main national credit bureaus (ASNEF Industrial and RAI ).
> Summary
Chronological summary
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Number of Publications |
Amount (_) |
Start date |
End date |
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Insolvency Proceedings, Bankruptcy and Suspension of Payments |
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Unpublished |
--- |
--- |
--- |
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Request/Declaration |
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0 |
--- |
date |
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Proceedings |
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--- |
--- |
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Resolution |
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--- |
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Defaults on debt with Financial Institutions and Large Companies |
Bank and Commercial Delinquency |
None |
0 |
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Status: Friendly |
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--- |
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Status: Pre-Litigation |
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--- |
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Status: Litigation |
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--- |
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Status: Non-performing |
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--- |
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Status: insolvency proceedings, bankruptcy and suspension of payments |
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--- |
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Other status |
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--- |
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Legal and Administrative Proceedings |
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3 |
--- |
27/04/2009 |
15/02/2010 |
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Notices of defaults and enforcement |
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3 |
--- |
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Seizures |
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--- |
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Auctions |
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--- |
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Declarations of insolvency and bad debt |
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--- |
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Proceedings heard by the Civil Court |
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Unpublished |
--- |
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Proceedings heard by the Labour Court |
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Unpublished |
--- |
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> Basis for rating
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Positive Factors |
Adverse Factors |
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Unrated entity. It is not possible to rate the entity given its uniqueness and special characteristics. Inactive company. The Provisional Closure of the Registration Document has been published, which means a temporary halt to the registration acts concerning the company. The Registrar may Close the Registration Sheet on his/her own initiative on the basis of unmet statutory registration and publication obligations. Its transparency towards the market is non-existent , since it has failed to comply with its obligation to register the corporate acts since 2006. In recent fiscal years, it has not submitted any balance sheets to the Registry of Commerce, a fact that prevents the obtention of a true picture of the company's assets and financial situation, thus acting contrary to the laws in force and to the principle of transparency. |
LEGAL CLAIMS
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Summary of Judicial Claims |
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No se han publicado |
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No se han publicado |
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No se han publicado |
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No se han publicado |
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No se han publicado |
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No se han publicado |
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No se han publicado |
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No se han publicado |
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PROCEDURES OF CONTEST, BANKRUPTCY
AND BANKRUPTCY PROTECTION
3 Legal Claims for a total cost of 0,00 E|
Incidences Detailed |
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Incidences with the Tax Agency |
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Last Published Stage: |
EXECUTION NOTIFICATION |
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Record Number: |
0999197459984 |
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Amount of the incidence: |
0,00 E |
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Requested by: |
HACIENDA PUBLICA |
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Published domicile: |
(DESCONOCIDA) |
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Source: |
B.O.E. Nº47, 2010 PAGINA 17321 |
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Last Published Stage: |
EXECUTION NOTIFICATION |
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Record Number: |
0999077197947 |
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Amount of the incidence: |
0,00 E |
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Requested by: |
HACIENDA PUBLICA |
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Published domicile: |
(DESCONOCIDA) |
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Source: |
B.O.E. Nº211, 2009 PAGINA 102442 |
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Last Published Stage: |
EXECUTION NOTIFICATION |
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Record Number: |
0999008368123 |
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Amount of the incidence: |
0,00 E |
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Requested by: |
HACIENDA PUBLICA |
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Published domicile: |
(DESCONOCIDA) |
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Source: |
B.O.E. Nº109, 2009 PAGINA 52750 |
Turnover
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Total Sales |
6.634.571,28 |
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Financial Accounts and Balance
Sheets
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Financial Years Presented
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Ejercicio |
Tipo de Cuentas Anuales |
Fecha Presentacion |
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2000 |
Normales |
August 2001 |
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1999 |
Normales |
July 2000 |
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CASHFLOW STATEMENT
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Model: Consolidated
> Source of information: Data contained in this section is taken from the information declared in the Annual Accounts submitted to the Trade Register.
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FINANCIAL DIAGNOSIS
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> Economic-Financial Comparative Analysis
Data used in the following ratios and indicators is taken from the Annual Accounts submitted by the company to the TRADE REGISTER.
Public Tenders and Works Won
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No Public Tenders assigned to the name of the company.
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Research Summary
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After making the relevant steps upon the subject we have reached the following conclusion: It was a company dedicated to an agricultural farm. It is INACTIVE several years ago. With this result we conclude our investigations. |
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Sources
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Registry of Commerce's Official Gazette. Own and external data bases Company References |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.61.06 |
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1 |
Rs.101.84 |
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Euro |
1 |
Rs.81.56 |
INFORMATION DETAILS
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Analysis Done by
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SUM |
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Report Prepared
by : |
NIS |
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 |
-- |
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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.