MIRA INFORM REPORT

 

 

Report Date :

02.01.2015

 

IDENTIFICATION DETAILS

 

Name :

HACKETT LTD SUCURSAL EN ESPANA

 

 

Registered Office :

Carretera Laureà Miró, 403-405 - Sant Feliu De Llobregat - Barcelona

 

 

Country :

Spain

 

 

Date of Incorporation :

01.01.2010

 

 

Legal Form :

Partnership between two or more companies

 

 

Line of Business :

engaged in the marketing of Clothing, Footwear and Fashion Accessories

 

 

No of Employees :

Not Available

 

[We tried to confirm the number of employees but no one is ready to part any information from the company management.]

 

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 – September 30, 2014

 

Country Name

Previous Rating

(30.06.2014)

Current Rating

(30.09.2014)

Spain

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

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.

 

Source : CIA

 

 

 

EXECUTIVE SUMMARY

 

 

Name

 

HACKETT LTD SUCURSAL EN ESPAÑA

 

NIF / Fiscal code:

 

N0068990A

 

Legal form:

 

Partnership between two or more companies

 

Status:

 

Active

 

Location:

 

CARRETERA LAUREÀ MIRÓ, 403-405 - SANT FELIU DE LLOBREGAT - BARCELONA

 

Telephone:

 

936327500

 

Partners:

 

 

 

HACKETT LIMITED 4 MAGUIRE LONDRES SE1 2NQ (REINO UNIDO) 44 (0) 20 7939 6865 - 100%

 

Activity:

 

 

NACE:

 

4642 - Wholesale of clothing and footwear

 

Size:

 

Medium

 

Commercial scope:

 

National

 

Import / export:

 

Import: Yes, Export: No

 

 

Legal Claims:

 

No

 

Business trend:

 

Favourable

 

Prospects:

 

Business Consolidation

 

Industry situation:

 

Maturity

 

 

Unit:

 

Euros

 

INVESTIGATION SUMMARY

 

It is a branch in Spain of the British company HACKETT LIMITED, which is installed in Spain since 2010. \par It is engaged in the marketing of clothing, footwear and fashion and to date, has good concept among the sources consulted. \par According to the data presented, we believe that it may be related to normal credit commensurate with its structure.

 

 

 

Enquiry Details

 

 

NIF / Fiscal code

 

00000000T

 

Name

 

HACKET LTD

 

Address

 

CTRA.LAUREA MIRO,NO 403-405

 

City

 

08980

 

Province

 

BARCELONA

 

Postcode

 

08980

 

Telephone

 

000000000

 

 


IDENTIFICATION

 

 

Company name / Name of the subject

 

HACKETT LTD SUCURSAL EN ESPAÑA

 

Legal form

 

Partnership between two or more companies

 

NIF / Fiscal code

 

N0068990A

 

Status

 

Active

 

Start of activity

 

01/01/2010

 

Professional address

 

CARRETERA LAUREÀ MIRÓ, 403-405

 

City

 

SANT FELIU DE LLOBREGAT

 

Province

 

BARCELONA

 

Postcode

 

08980

 

Telephone

 

936327500

 

Website

 

www.hackett.com

 

 

 

Partners

 

Name

 

Participation percentage

 

 

HACKETT LIMITED 4 MAGUIRE LONDRES SE1 2NQ (REINO UNIDO) 44 (0) 20 7939 6865

 

100%

 

 

 

 

ACTIVITY

 

 

NACE

 

4642

 

Description of the NACE code

 

Wholesale of clothing and footwear

 

Comment about the activity

 

The company is engaged in the marketing of clothing, footwear and fashion accessories. The subject is a delegation in Spain from the UK company KACKETT LIMITED that is registered in the Mercantile Registry of England and Wales No. 1872280 VAT No. 394719017.

 

Franchise

 

No

 

% National commercial scope

 

100%

 

Business size

 

Medium

 

Import

 

Yes

 

Export

 

No

 

Industry situation

 

Maturity

 

Business trend

 

Favourable

 

Prospects

 

Business Consolidation

 

 

 

After efforts made, it was not possible to determintated if the subject has any staff.

 

 

 

LEGAL CLAIMS

 

 

According to official sources, there are no legal claims registered under the subject's name

 

 

REFERENCES

 

 

Banks

 

Despite the investigations carried out, it was not possible to determine the banks with which the subject deals.

 

 

Despite these efforts, has not been able to obtain information regarding the financial position of the head, as it is a branch in Spain of the firm HACKETT LIMITED England, which is the company that invoiced directly to their client.

 

 

 

 

 

 INVESTIGATION SUMMARY

 

It is a branch in Spain of the British company HACKETT LIMITED, which is installed in Spain since 2010. \par It is engaged in the marketing of clothing, footwear and fashion and to date, has good concept among the sources consulted. \par According to the data presented, we believe that it may be related to normal credit commensurate with its structure.

 

 

 

CONSULTED SOURCES

 

 

Investigation, Board of Administration (according to registry), Public institution, Chamber of Commerce, Internal/external DB, Subject

 

 

 

INTERVIEWED PERSON

 

 

Information obtained through indirect sources, as the company officials declined to provide details.

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.32

UK Pound

1

Rs.98.64

Euro

1

Rs.76.60

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

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%)

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.