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Entity: EXAMPLE - IMPORTAÇÃO E EXPORTAÇÃO, LDA.
Your Ref: 00000000
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Identification
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Name EXAMPLE - IMPORTAÇÃO E EXPORTAÇÃO, LDA.
VAT Nr. 000000000
Address Example Street, Nr. 1 B
Locality Alfragide
Postcode 0000-000 AMADORA
Mun./Dist./Country Amadora/Lisbon/Portugal
Currency Euros/ Eur unless otherwise indicated
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Credit Evaluation
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Global Credit Limit
Not available
Credit Opinion Face to the Current Situation of the holder, same sources
advise within the concession of Credit, the same one was
balanced.
scoring Score Entity not classified (has ceased activity)
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Synthesis
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Legal Form Priv. Ltd Comp.
Incorporation 2001-10-30
Co.House Reg. Nr. 00000
Companies House C.R.C.Oeiras
Starting-Up 2001-10
Main Nace Code 00000 Wholesale of perfume and cosmetics
Current Situation Activity has ceased
No
No
Share Capital 150.000,00 EUR
Sales + Rend.Servic On 2009 529.787 EUR
Net Assets On 2009 709.053 EUR
Equity Capital On 2009 141.529 EUR
Net Result On 2009 -117.445 EUR
Last Balance Sheet 2009
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Incorporations and Changes
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Incorporation
2001-10-30 DR 138
2002-06-18
Other Changes
2008-08-13 MJ
2008-08-14
Change of head office
Registry
N 00000
C.R.C.O...
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History
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Previous Premises
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Warehouse Example Street Nr. 53 Loja 5
Algés
0000-000 ALGÉS
Commune/District Oeiras/Lisboa
Head Office Example Street, Nr. 53 Loja 5
Algés
0000-000 ALGÉS
Commune/District Oeiras/Lisboa
Office Example Street, Nr. 1 B
Alfragide
0000-000 AMADORA
Commune/District Amadora/Lisboa
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Economic Activities
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CAE 00000 Wholesale of perfume and cosmetics
Comercialização de equipamentos para cosmética e estética.
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Head Office and Premises
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Head Office
Example Street, Nr. 1 B
Alfragide
0000-000 AMADORA
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Capital
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Share Capital
150.000,00 EUR
Partners
C… M… F… R… C…
E… A… P… E… C…
90.000,00 EUR
60.000,00 EUR
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Real Property
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Doesn't appear to have
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Economic and Financial Data
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Total Net Assets
CURRENT ASSETS
Total Equity Capital
Net Results
Raw materials and
Merchandise cost..........
Supp.+ Ext. Services
Turnover
Export
Purchases
Import
No.of Employees
2007
979.721
879.411
110.366
-824
2008
328.375
324.832
310.766
13.815
2009
709.053
613.233
141.529
-117.445
393.354
200.133
832.682
319.527
156.974
706.222
301.515
152.176
529.787
373.250
303.196
257.757
8
8
8
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Management
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Manager-Partner E… A… P… E… C…
Manager-Partner C… M… F… R… C…
Signatures
The company is bound by one signature of a Manager-Partner
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Partners' Identification
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********************************************************************************
C... M… F… R… C...
********************************************************************************
Nationality Portugal
Civil Status Married under the reg.of comm.of after acquired prop.
Spouse's Name E… A… P… E… C…
Official residence Example Street, Lt.16-3º-Esqº
0000-000 BURACA
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Partner/Shareholder
of................
Share/Capital
C… R…-SOC.CONS.TECNICA LDA
5.625,00 EUR
Example Street Lt. 16 3º.Es
7.500,00 EUR
0000-000 AMADORA
Business and other management consultancy activities
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E… A… P… E… C…
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Nationality Portugal
Civil Status Married under the reg.of comm.of after acquired prop.
Spouse's Name C... M... F... R... C...
Official residence Example Street, Lt.16-3º-Esqº
0000-000 BURACA
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Partner/Shareholder
of................
Share/Capital
C… R…-SOC.CONS.TECNICA LDA
1.875,00 EUR
Urb. Example Lt. 16 3º.Es
7.500,00 EUR
0000-000 AMADORA
Business and other management consultancy activities
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Lawsuits & Protests Register
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Civil Actions
Date
Amount
District
Ju / S
Action type 1
Author
State of Resolution
On
Number /Year Process
Action Type
Action Type
Action Type
The type of
Type 3) can
debt.
2008-01-15 61.750,00 EUR
A... M... CENTRO DE ESTÉTICA
Published
2008-01-15
..../....
Amadora
02/00
1 : amounts higher than 30,000.01 Eur
2 : amounts between 5,000.01 Eur and 30,000.00 Eur
3 : amounts up to 5,000.00 Eur
the civil action presented (Action Type 1; Action Type 2 and Action
change, taking into consideration the amount of the outstanding
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Searching Difficulties
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In view of subject's present situation, it was not yet possible to contact one
of the responsibles. Elements stated were obtained through other sources.
It was not possible to confirm the state of resolution of all incidents
register in the name of the entity.
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Condensed Balance Sheet
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2008
2009
Var%
ASSETS
FIXED ASSETS
3.543
95.820 2604,2%
Intangible Fixed Assets
Tangible Fixed Assets
Investments
CURRENT ASSETS
455
3.088
95.820 3003%
324.832
571.071 75,8%
Stocks
162.721
88.515 -45,6%
Debts of third parties
110.881
384.267 246,6%
Debts of third
parties-medium/long term.....
Debts of third parties-short
term.........................
110.881
384.267 246,6%
Negotiable securities
Bank deposits and Cash-flow
51.230
98.289 91,9%
ACCRUALS AND DEFERRALS
Total Net Assets
328.375
42.162
709.053 115,9%
EQUITY CAPITAL
Share Capital
150.000
150.000 0%
Share Issue Premiums (quotas)
Revaluation Reserves
Legal Reserves
Other reserves
324.812
273.843 -15,7%
Retained Profit
Net profit
Anticipated Dividends
Total Equity Capital
-177.860
13.815
310.766
-164.869 7,3%
-117.445 -950,1%
141.529 -54,5%
LIABILITIES
Provisions for risks and
charges......................
Liabilities
17.609
551.307 3030,9%
Medium and long-term
liabilities..................
Short-term liabilities
17.609
551.307 3030,9%
Accruals and deferrals
Total of Liabilities
17.609
16.217
567.524 3123%
Total net equity and
liabilities..................
328.375
709.053 115,9%
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Condensed Income Statement
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2008
2009
Var%
EXTR.COSTS + LOSSES AND NET
RESULT.......................
Operating Costs
664.481
626.734 -5,7%
Raw materials and
Merchandise cost.............
319.527
301.515 -5,6%
Supp.+ Ext. Services
156.974
152.176 -3,1%
Personnel expenses
185.885
171.145 -7,9%
Wages and salaries
185.885
171.145 -7,9%
2.095
1.898 -9,4%
Social security and pension
costs........................
Depreciation and Adjustments
of the Financial Year........
Provisions
Taxes
Other operating costs
Financial costs and losses
27.462
20.456 -25,5%
Losses in group and
assoc.companies..............
Deprec., Adjust., Applicat.,
Fin. Invest..................
Interests and similar costs
27.462
20.456 -25,5%
Extraordinary costs and
losses.......................
464
41 -91,1%
COSTS AND LOSSES
Tax on the year's income
Financial year net result
692.407
13.815
647.231 -6,5%
-117.445 -950,1%
EARNINGS AND PROFITS
Operating Income
706.222
529.787 -25%
Sales
706.222
529.787 -25%
Services rendered
Inc/dec stks fin.pr./work
progress.....................
Work perf. by undert.own
purposes.....................
Supplementary income
Operating subsidies
Reversions of Depreciations
and Adjustments..............
Other operating income
Financial income and profits
Profits in group and
associated companies.........
Income from Holdings
Income from business
securities/other financial
application..................
Other interest and similar
profits......................
Extraordinary income and
profits......................
INCOME AND PROFITS
RESULTS :
Operating Profits
Non-operating Profits
Current Profits
0
0
0
706.222
41.741
-27.462
14.279
Extraordinary Profits
Pre-tax Profits
0
529.787 -25%
-96.948 -332,3%
-20.456 25,5%
-117.403 -922,2%
-464
13.815
-41 91,1%
-117.445 -950,1%
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