MIRA
INFORM REPORT
|
Report Date : |
24.07.2014 |
IDENTIFICATION DETAILS
|
Name : |
ARCHROMA IBERICA
SL |
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Registered Office : |
C/ Zal-Prat C/ Cal Coracero, 46 -56. - Prat De Llobregat (El) - 08820
- |
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Country : |
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Date of Incorporation : |
15.02.2013 |
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Legal Form : |
Private Company |
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Line of Business : |
· engaged in the manufacturing dyestuffs and chemicals specialized for sectors such as fibres, fabrics, paper and packaging Engaged in providing colors and
specialty chemicals to sectors such as fibers and fabrics, paper and
packaging, as well as adhesives, coatings and construction Engaged
in providing special chemicals for pretreatment, dyeing, printing and
finishing of textiles. |
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No of Employees : |
Not Available |
RATING & COMMENTS
|
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 : |
No Complaints |
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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 31, 2014
|
Country Name |
Previous Rating (31.12.2013) |
Current Rating (31.03.2014) |
|
Spain |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
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Low Risk |
A2 |
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Moderate Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderate High Risk |
C1 |
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High Risk |
C2 |
|
Very High Risk |
D |
Spain ECONOMIC OVERVIEW
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 |
EXECUTIVE SUMMARY
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Name: |
ARCHROMA
IBERICA SL |
|
NIF
/ Fiscal code: |
B65983934 |
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Status: |
ACTIVE |
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Incorporation
Date: |
15/02/2013 |
|
Legal Form |
Private Company |
|
Register
Data |
Register
Section 8 Sheet 434949 |
|
Last
Publication in BORME: |
03/07/2014
[Appointments] |
|
Share
Capital: |
3.000 |
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|
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Localization: |
C/
ZAL-PRAT C/ CAL CORACERO, 46 -56. - PRAT DE LLOBREGAT (EL) - 08820 - BARCELONA |
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Telephone
- Fax - Email - Website: |
Ph.:.
934798200 Website.
www.archroma.com |
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Activity: |
|
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NACE: |
72
- Scientific research and development |
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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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Number |
Amount (€) |
Most Recent Entry |
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Insolvency
Proceedings, Bankruptcy and Suspension of Payments |
|
Unpublished |
--- |
--- |
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Defaults
on debt with Financial Institutions and Large Companies |
|
None |
--- |
--- |
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Judicial
Claims (Notices, Executive Proceedings, Attachments, Auctions, Bad Debt) |
|
None |
0 |
--- |
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Proceedings
heard by the Civil Court |
|
Unpublished |
0 |
--- |
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Proceedings
heard by the Labour Court |
|
Unpublished |
0 |
--- |
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Partners: |
||
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ARCHROMA
PAPER SARL |
100
% |
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Shares: |
0 |
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Other
Links: |
1 |
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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 |
INVESTIGATION
SUMMARY
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The company was established in 2013, engaged in the manufacture of chemicals for industry, which is well considered regard among consulted sources. Meets payment commitments normally. |
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Identification
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Social
Denomination: |
ARCHROMA IBERICA SL |
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NIF
/ Fiscal code: |
B65983934 |
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Corporate
Status: |
ACTIVE |
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Start
of activity: |
2013 |
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Registered
Office: |
C/ ZAL-PRAT C/ CAL
CORACERO, 46 -56. |
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Locality: |
PRAT DE LLOBREGAT (EL) |
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Province: |
BARCELONA |
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Postal
Code: |
08820 |
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Telephone: |
934798200 |
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Website: |
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Activity
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NACE: |
72 |
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Additional
Information: |
It is a spin-off of the firm CLARIANT IBÉRICA PRODUCCIÓN SAU CIF A60597473. It is engaged in the manufacture of dyestuffs and chemicals specialized for sectors such as fibres, fabrics, paper and packaging. It has certifications ISO 9001, 14001 and 18001. Engaged in providing colors and specialty chemicals to sectors such as fibers and fabrics, paper and packaging, as well as adhesives, coatings and construction Engaged in providing special chemicals for pretreatment, dyeing, printing and finishing of textiles. . |
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Additional
Address: |
C/ ZAL-PRAT C/ CAL
CORACERO, 46 -56. 08820 EL PRAT DE LLOBREGAT ( BARCELONA ), registered
office, factory, storehouse, branches and other facilities. |
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Import
/ export: |
DOES NOT IMPORT / DOES NOT
EXPORT |
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Future
Perspective: |
Consolidation |
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Industry
situation: |
Maturity |
Chronological Summary
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Year |
Act |
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2013 |
Appointments/ Re-elections
(5) Cessations/ Resignations/ Reversals (1) Change of Social Denomination (1)
Company Formation (1) Declaration of Sole Proprietorship (2) Loss of the sole
proprietorship condition (1) Other Concepts/ Events (3) Statutory
Modifications (1) |
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2014 |
Appointments/ Re-elections
(6) Cessations/ Resignations/ Reversals (1) |
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Breakdown
of Owners' Equity
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Registered
Capital: |
3.000 |
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Paid
up capital: |
3.000 |
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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15/03/2013 |
Company Formation |
3.000 |
3.000 |
3.000 |
3.000 |
Active Social
Bodies
|
Post published |
Social Body's Name |
Appointment Date |
Other Positions in this
Company |
|
SINGLE PARTNER |
ARCHROMA PAPER SARL |
14/11/2013 |
1 |
|
PRESIDENT |
ROLAND WAIBEL |
13/05/2014 |
4 |
|
MEMBER OF THE BOARD |
ARCHS PORCAR OLGA |
13/05/2014 |
3 |
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|
VILA COLL MIQUEL |
13/05/2014 |
4 |
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ROLAND WAIBEL |
13/05/2014 |
4 |
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COMBINED CHIEF EXECUTIVE
OFFICER |
ARCHS PORCAR OLGA |
13/05/2014 |
3 |
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VILA COLL MIQUEL |
13/05/2014 |
4 |
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ROLAND WAIBEL |
13/05/2014 |
4 |
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JOINT ATTORNEY |
CLEMENTE FARRE NURIA |
25/06/2014 |
1 |
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ONTIVEROS NIETO NATALIA |
25/06/2014 |
1 |
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ULRIKE JOHANNA BERTHOLD |
25/06/2014 |
1 |
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HERRAEZ BLAZQUEZ
MONTSERRAT |
25/06/2014 |
1 |
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PLA LUCAS ISABEL |
25/06/2014 |
1 |
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BASTIAAN COOLEN |
25/06/2014 |
1 |
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CHRISTOPH AUER |
25/06/2014 |
1 |
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LILIAN GRACE BURKE |
25/06/2014 |
1 |
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OTTO JOHANNES RADEMAKERS |
25/06/2014 |
1 |
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SK SPICE SARL |
30/09/2013 |
1 |
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BARRY BAHRAM SIADAT |
30/09/2013 |
2 |
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AARON CHARLES DAVENPORT |
30/09/2013 |
2 |
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RICHARD EDWARD QUINLAN |
30/09/2013 |
1 |
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DOUGLAS R DREW |
30/09/2013 |
1 |
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ROLAND WAIBEL |
30/09/2013 |
4 |
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JOINT ATTORNEY/COMBINED PROXY |
ARCHS PORCAR OLGA |
21/11/2013 |
3 |
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MEDINACELI MARTI ALEJANDRO |
21/11/2013 |
1 |
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GIL FERNANDEZ CARLOS |
21/11/2013 |
1 |
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CANTARERO LOPEZ JOSE |
21/11/2013 |
1 |
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VILA COLL MIQUEL |
21/11/2013 |
4 |
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ELMAR BUSCH |
21/11/2013 |
1 |
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BELASTEGUI ALCAINA JUAN
CARLOS |
21/11/2013 |
1 |
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LLEBARIA SAMPER RICARD |
21/11/2013 |
1 |
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TUGUES ROURE JUAN JESUS |
12/07/2013 |
1 |
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VILA COLL MIGUEL |
12/07/2013 |
1 |
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SECRETARY |
VILA COLL MIQUEL |
13/05/2014 |
4 |
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ACCOUNTS' AUDITOR / HOLDER |
KPMG AUDITORES SL |
28/02/2014 |
1 |
Historical
Social Bodies
|
Social Body's Name |
Post published |
End Date |
Other Positions in this
Company |
|
AARON CHARLES DAVENPORT |
JOINT MANAGER |
13/05/2014 |
2 |
|
ALFRED CHRISTIAN MUNCH |
JOINT MANAGER |
14/11/2013 |
1 |
|
BARRY BAHRAM SIADAT |
JOINT MANAGER |
13/05/2014 |
2 |
|
BATISTA MUR JOSE MARIA |
JOINT MANAGER |
14/11/2013 |
1 |
|
CLARIANT IBERICA SERVICIOS
SL |
SINGLE PARTNER |
14/11/2013 |
1 |
Defaults,
Legal Claims and Insolvency Proceedings
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
|
|
|
Number of Publications |
Amount (_) |
Start date |
End date |
|
Insolvency
Proceedings, Bankruptcy and Suspension of Payments |
|
Unpublished |
--- |
--- |
--- |
|
Request/Declaration |
|
0 |
--- |
date |
|
|
Proceedings |
|
--- |
--- |
|
--- |
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Resolution |
|
--- |
--- |
|
--- |
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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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Status:
Pre-Litigation |
|
--- |
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Status:
Litigation |
|
--- |
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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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Other
status |
|
--- |
|
|
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|
Legal
and Administrative Proceedings |
|
Unpublished |
--- |
|
|
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Notices
of defaults and enforcement |
|
--- |
--- |
|
--- |
|
Seizures |
|
--- |
--- |
|
--- |
|
Auctions |
|
--- |
--- |
|
--- |
|
Declarations
of insolvency and bad debt |
|
--- |
--- |
|
--- |
|
Proceedings
heard by the Civil Court |
|
Unpublished |
--- |
|
|
|
Proceedings
heard by the Labour Court |
|
Unpublished |
--- |
|
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> Details
Probability of default
> Probabilidad Estimada de Impago para los próximos 12 meses: 2.963 %
> Latest Rating Changes :
|
Sector in which comparison is carried out : 72 Scientific research and development |
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Relative Position:
|
The company's comparative analysis with the rest of the companies that comprise the sector, shows the company holds a better position with regard to the probability of non-compliance.
The 56.00% of the companies of the sector ARCHROMA IBERICA SL belongs to show a higher probability of non-compliance.
The probability of the company's non-compliance with its payment obligations within deadlines estimated by our qualifications models is 2.963%.
In the event they fail to comply with the payment, the seriousness of the loss will depend on factors such as the promptness of the commencement of the charging management, the existence of executive documents which match the credit or the existence of guarantees and free debt assets under the name of the debtor. Therefore, the probability of non-compliance should not be solely interpreted as the total loss of the owed amount.
LEGAL CLAIMS
|
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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No se han publicado |
|
Link
List
|
SHAREHOLDERS: |
1 Entities |
|
RESULT OF THE PARTIAL
SPIN-OFF OF: |
1 Entities |
> Shareholders
|
Relationship |
Entity |
Province |
Shareholding stake |
|
SHAREHOLDERS |
ARCHROMA PAPER SARL |
|
100 |
> Other relationships
|
Relationship |
Entity |
Province |
Shareholding stake |
|
RESULT OF THE PARTIAL
SPIN-OFF OF |
CLARIANT IBERICA
PRODUCCION SA |
BARCELONA |
|
Turnover
|
|
|
Total
Sales 2013 |
200.000 |
Estimated
Balance
|
|
ECONOMIC DATA YEAR: 2013 (
THOUSANDS OF EUROS ) TOTAL ASSETS..................................1.000 NON
CURRENT ASSETS......................900 CURRENT
ASSETS..............................100 LIABILITIES
CAPITAL..................................................3 NON CURRENT
LIABILITIES......................400 CURRENT
LIABILITIES..............................597 |
Financial
Accounts and Balance Sheets
Financial Years Presented
|
Ejercicio |
Tipo
de Cuentas Anuales |
Fecha
Presentacion |
CASH
FLOW STATEMENT
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.
FINANCIAL
DIAGNOSIS
> 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
No Public Tenders assigned to the name of the company.
Research
Summary
|
|
The
company was established in 2013, engaged in the manufacture of chemicals for
industry, which is well considered regard among consulted sources. Meets
payment commitments normally. |
Sources
|
|
Registry
of Commerce's Official Gazette. Own and external data bases Company
References |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.18 |
|
UK Pound |
1 |
Rs.102.68 |
|
Euro |
1 |
Rs.81.03 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.