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MIRA INFORM REPORT
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Report No. : |
490614 |
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Report Date : |
19.02.2018 |
IDENTIFICATION DETAILS
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Name : |
INTERSOCIEDADES 2050 SL |
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Registered Office : |
C/ Europa, 20 P.13 Pta.3. - Hospitalet De Llobregat
(L&Apos;) - 08907 - Barcelona |
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Country : |
Spain |
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Date of Incorporation : |
23.11.2016 |
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Legal Form : |
Private Company |
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Line of Business : |
Real estate agencies |
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No. of Employees : |
Not Available |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
A |
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Credit Rating |
Explanation |
Rating Comments |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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Status : |
Satisfactory |
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Payment Behaviour : |
Slow |
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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
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Country Name |
Previous Rating (30.09.2017) |
Current Rating (31.12.2017) |
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Spain |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
SPAIN - ECONOMIC OVERVIEW
After experiencing a prolonged recession in the wake of the global financial crisis that began in 2008, in 2017 Spain marked the fourth full year of positive economic growth in ten years, largely due to increased private consumption. At the onset of the financial crisis, Spain's GDP contracted by 3.7% in 2009, ending a 16-year growth trend, and continued contracting through most of 2013. In that year, the government successfully shored up struggling banks - exposed to the collapse of Spain's depressed real estate and construction sectors - and in January 2014 completed an EU-funded restructuring and recapitalization program for its financial sector.
Until 2014, credit contraction in the private sector, fiscal austerity, and high unemployment weighed on domestic consumption and investment. The unemployment rate rose from a low of about 8% in 2007 to more than 26% in 2013, but labor reforms prompted a modest reduction to 17% in 2017. High unemployment has strained 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 2010, but Spain gradually reduced the deficit to about 3.3% of GDP in 2017. Public debt has increased substantially – from 60.1% of GDP in 2010 to nearly 96.7% in 2017.
Exports were resilient throughout the economic downturn and helped to bring Spain's current account into surplus in 2013 for the first time since 1986, where it remained through 2016. Rising labor productivity and an internal devaluation resulting from moderating labor costs and lower inflation have helped to improve foreign investor interest in the economy and positive FDI flows have been restored.
Political gridlock after the national elections in December 2015 and June 2016 and ensuing government formation process constrained the caretaker government’s ability to implement needed labor, pension, health care, tax, and education reforms— in 2016. The European Commission criticized Spain’s 2016 budget for easing austerity measures and for its alleged overly optimistic growth and deficit projections. Spain’s borrowing costs are dramatically lower since their peak in mid-2012, and with the recent uptick in economic activity, inflation has reappeared, at 2% per year.
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Source
: CIA |
EXECUTIVE
SUMMARY
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Name: |
INTERSOCIEDADES 2050 SL |
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NIF / Fiscal code: |
B66894494 |
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Trade Name |
INTERSOCIEDADES 2050 SL |
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Status: |
ACTIVE |
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Incorporation Date: |
23/11/2016 |
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Register Data |
Register Section 8 Sheet 494905 |
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Last Publication in BORME: |
12/12/2016 [Appointments] |
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Share Capital: |
3.000 |
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Localization: |
C/ EUROPA, 20 P.13 PTA.3. - HOSPITALET DE LLOBREGAT
(L') - 08907 - BARCELONA |
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Telephone - Fax - Email - Website: |
Telephone. 931 429 677 Email. info@tuempresa1h.com Website.
www.tuempresa1h.com |
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Number of Branches |
1 |
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Activity: |
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NACE: |
6831 - Real estate agencies |
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Registered Trademarks: |
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Audited / Opinion: |
No |
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Tenders and Awards: |
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Subsidies: |
0 for a total cost of 0 |
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Quality Certificate: |
No |
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Payment Behaviour: |
Slow |
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Prospects: |
Consolidation |
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Industry situation: |
Maturity |
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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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None |
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: |
4 |
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No. of Active Corporate Bodies: |
SINGLE ADMINISTRATOR 1 |
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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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It was incorporated in November 2016 with a Shareholder Equity
that amounted to Euro 3000 Financial intermediation. |
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Interviewed Person: |
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Enquiry Details |
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Identification
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Social Denomination: |
INTERSOCIEDADES
2050 SL |
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Trade Name: |
INTERSOCIEDADES
2050 SL |
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NIF / Fiscal code: |
B66894494 |
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Corporate Status: |
ACTIVE |
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Start of activity: |
23-11-2016 |
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Registered Office: |
C/ EUROPA, 20
P.13 PTA.3. |
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Locality: |
HOSPITALET DE
LLOBREGAT (L') |
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Province: |
BARCELONA |
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Postal Code: |
08907 |
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Telephone: |
931 429 677 |
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Website: |
www.tuempresa1h.com |
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Email: |
info@tuempresa1h.com |
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Interviewed Person: |
Sole Administrator |
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Branch
Offices
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Address |
Postal Code |
City |
Province |
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AVDA JOSEP TARRADELLAS 38 |
08904 |
HOSPITALET DE LLOBREGAT |
BARCELONA |
Activity
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NACE: |
6831 |
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Corporate Purpose: |
The subject is mainly engaged in the real estate activities |
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Additional Information: |
Financial intermediation . Establishment and purchase-sale of societies. Sales service of society within one hour. Dormant companies without incidences. |
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Additional Address: |
The Registered Office is located at the heading address. Professional office located at Avda Josep Tarradellas, nº38, 08904, Hospitalet de Llobregat- Barcelona. |
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Franchise: |
No |
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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 |
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Number
of Employees
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Year |
No. of employees |
Established |
Incidentals |
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2017 |
0 |
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The data of employees
is from the latest available financial statements. Failing that, are estimates
data calculated by statistical methods
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Chronological
Summary
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Year |
Act |
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2016 |
Appointments/ Re-elections (1) Company Formation (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 |
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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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30/11/2016 |
Company Formation |
3.000 |
3.000 |
3.000 |
3.000 |
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Founding
Partners
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Partner Name |
NIF |
% Shareholding stake |
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JUAN DOMINGO CARRERA ESPADA |
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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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SINGLE ADMINISTRATOR |
CARRERA ESPADA JUAN DOMINGO |
30/11/2016 |
1 |
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Historical
Social Bodies
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Social Body's Name |
Post published |
End Date |
Other Positions in this Company |
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| //c\\ |
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Executive
board
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Post |
NIF |
Name |
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ADMINISTRATOR UNICO |
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JUAN DOMINGO CARRERA ESPADA |
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DIRECTOR/GENERAL MANAGER |
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JUAN DOMINGO CARRERA ESPADA |
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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--- |
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Resolution |
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--- |
--- |
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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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Unpublished |
--- |
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Notices of defaults and enforcement |
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--- |
--- |
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--- |
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Seizures |
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--- |
--- |
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--- |
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Auctions |
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--- |
--- |
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--- |
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Declarations of insolvency and bad debt |
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--- |
--- |
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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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> Details
> Basis for
scoring
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Positive Factors |
Adverse Factors |
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No judicial claims have been detected in the Official Gazettes,
regarding any Entity's outstanding debts with the Tax Bureau or Social
Security administrations, as submitted by Courts of the various court
jurisdictions. No irregular payment performance has been detected based
on information obtained from credit bureaus. The company is related to newly created companies. |
There are no links to micro-enterprises or SMEs. It does not have sufficient experience in the Sector due
to its recent incorporation. Demand decrease. Despite certain recovery signs, demand in
this Sector still shows a significant decrease. This activity sector has special credit access
difficulties. |
Probability
of default
> Estimated Probability of Default for the next 12 months: 1.981 %
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 71.00% of the companies of the sector INTERSOCIEDADES 2050 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 1,981%.
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.
Result of query
submitted to the R.A.I. (Spanish Bad Debt Register) on
LEGAL
CLAIMS
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Summary of Judicial Claims |
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Not published |
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Not published |
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Not published |
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Not published |
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Not published |
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Not published |
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Not published |
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Not published |
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Not published |
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Guarantees |
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References |
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Link
List
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BELONGS TO THE
ADMINISTRATION BOARD OF: |
4 Entities |
> Other
relationships
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Relationship |
Entity |
Province |
Shareholding
stake |
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PARTNER&ILUSION
BCN SL |
BARCELONA |
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ESTRUCTURING
WORKING SL |
BARCELONA |
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NUBEWHORK SL |
BARCELONA |
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BELONGS TO THE
ADMINISTRATION BOARD OF |
INTERBCN.CLOUD
SL |
BARCELONA |
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Turnover
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Total Sales |
0 |
The sales data
is from the latest available financial statements. Failing that, are estimates data
calculated by statistical methods.
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Estimated
Balance
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The subject
was incorporated in November 2016 and has not filed Accounts yet. |
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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 |
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.
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.
COMPARATIVE
SECTORIAL BALANCE
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----
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News
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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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It was
incorporated in November 2016 with a Shareholder Equity that amounted to Euro
3000 Financial intermediation. |
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Answer
to additional question
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It is mainly
engaged in the purchase-sale and establishment of companies. Legal advice on
the process of acquisition of dormant societies without incidences,
guaranteed by means of notarial clause. It is specialised in the sale of
companies within one hour. It should be noted that its Sole Administrator is
listed in several companies, located at the same address, engaged in the
computing advice, computing programming and telecommunication activities.
Curiously enough, all these companies have been established within February
and April 2017, which leads to think that they were established to be sold
immediately after. |
Sources
Registry of
Commerce's Official Gazette. Own and external data bases Company References
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 63.91 |
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|
1 |
INR 90.31 |
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Euro |
1 |
INR 80.17 |
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Euro |
1 |
INR 80.13 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
NIY |
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Report Prepared
by : |
TRU |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.