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Report No. : |
356012 |
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Report Date : |
29.12.2015 |
IDENTIFICATION DETAILS
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Name : |
CONSTRUPARTES UNIVERSALES S.A. DE C.V. |
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Registered Office : |
Camino Real A San Pedro Totoltepec S/N
Toluca De Lerdo, Estado de México 50226 |
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Country : |
Mexico |
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Date of Incorporation : |
2006 |
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Legal Form : |
Sociedad Anónima De Capital Variable |
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Line of Business : |
Import and distribution of car batteries
and sale of granites. |
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No. of Employee : |
40 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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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, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
Mexico |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
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 |
STATUTORY INFORMATION
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|
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Order: |
MOTOPARTES UNIVERSALES S A DE C V |
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Comments on Name: |
The company changed name to
CONSTRUPARTES UNIVERSALES and keeps trademark motopartes. It addedd to
business sale of granites. |
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Address in the order: |
CAMINO REAL A SAN PEDRO TOTOLTEPEC S/N CON SAN PEDRO TOTOLTEPEC, C.P.
50206, TOLUCA, EDO. DE MEXICO |
|
Legal Name: |
CONSTRUPARTES UNIVERSALES S.A. DE C.V. |
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Trade Name: |
MOTOPARTES UNIVERSALES |
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RFC: |
MUN060427-5A2 |
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Date Created: |
2006 |
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Date Incorporated: |
2006 |
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Legal Address: |
Camino Real A San Pedro Totoltepec S/N |
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Operative Address: |
Camino Real A San Pedro Totoltepec S/N |
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Telephone: |
52 722 3198989 |
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Fax: |
52 722 3198989 |
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Legal Form: |
SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE |
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Email: |
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Registered in: |
Mexico |
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Website: |
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Contact: |
Juan Alberto Morales Mejía, Director |
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Staff: |
40 |
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Activity: |
Automobile Parts Wholesale |
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|
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Banks: |
BANAMEX |
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|
|
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The company does not make its banking data public |
History
|
|
|
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The company was founded in 2006 |
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The company changed name to
CONSTRUPARTES UNIVERSALES in November 2015 and keeps trademark
motopartes. It addedd to business sale of granites. |
PRINCIPAL ACTIVITY
|
|
|
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The company is dedicated to the import and distribution of car
batteries and sale of granites. |
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Products/Services description: |
Batteries for Autos |
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Brands: |
Willard Extrema México |
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Sales are: |
Wholesale |
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Clients: |
CENTRO LLANTERO OAXACA |
|
|
Ansa Mexico S.A de C.V. |
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Suppliers: |
Henan Chrriott Industry Co Ltd. |
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Operations area: |
National |
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The company imports from |
China, India, Colombia |
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The company exports to |
No exports |
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The subject employs |
40 employees |
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Payments: |
No Complaints |
LOCATION
|
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Headquarters : |
Camino Real A San Pedro Totoltepec S/N |
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Branches: |
The company does not have branches |
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Related Company: |
Motopartes Y Aceites de Colombia S.A.S. |
GROUP
STRUCTURE AND SUBSIDIARY COMPANIES
|
|
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Listed at the stock exchange: |
NO |
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Capital: |
NA |
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Shareholders: |
This is a private company. Major holder is Juan Alberto Morales Mejía. |
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Management: |
Juan Alberto Morales Mejía, General Manager |
FINANCIAL INFORMATION
|
|
|
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This is a private company which does not make its financial figures
public. The following information has been provided by private sources: |
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MXN 2014 |
|
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Revenue |
2 300 000 |
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Cash Flow |
Normal |
LEGAL FILINGS
|
|
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There are no legal connected to the subject |
SUMMARY
|
|
|
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The company is dedicated to the import and distribution of car
batteries. |
RISK INFORMATION
|
|
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DEBTS |
Controlled |
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PAYMENTS |
No Complaints |
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CASH FLOW |
Normal |
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STATUS |
Active |
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INTERVIEW |
|
|
NAME |
Maite Sanchez |
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POSITION |
Administrative |
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COMMENTS |
The person contacted confirmed address, staff, ownership, new name,
RFC, manager and activity. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.14 |
|
|
1 |
Rs.98.69 |
|
Euro |
1 |
Rs.72.55 |
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Peso |
1 |
Rs.3.85 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
KAS |
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|
|
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Report Prepared
by : |
ANK |
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.