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FERMACA TOLTECA

Active Risk: not assessed
Foreign entityfounded 200718 yrs activePEDRO LUIS OGAZON COL. GUADULUPE 59, CPO MEXICO DF, MexicoKBO/BCE: BE 0893.359.607
Summary

For the legal form of FERMACA TOLTECA, Checked does not compute a bankruptcy probability. The 2014 annual accounts show equity of €260,149 and a net result of €733,267. Equity is growing by ~96.9% per year across the filed fiscal years. The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals.

Overview

What they do
Activity not known1 site
How big
€278,227total assets 2014
Equity
€260,149
Profit
€733,267
Financially healthy?
2014 figures too old to scoreProbability: legal form outside the model
Who decides
Accounts 3715 d overdue0 of 9 deeds read
SignalsNo filing for yearsFiled after the deadlineShow the evidence

Checked score

No current score
Figures too old
The available figures for FY 2014 are too old to assess current financial health.
Filing: Five or more filing cycles are missing. This points to a standstill, not an imminent failure.
Financial strength, FY 2014 · tick = 2013
Strong
Solvency 100=
equity 93.5% of total assets
Liquidity 56+6
short-term debt 6.5% · cash 5.2%
Profitability 100+87
return on assets 263.5%
Bankruptcy probability, 12 months

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

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Signals

Two signals. The signal on the left, the evidence on the right.
○neutral
neutral · No filing for years
The last filed financial year closed on 31-12-2014. Since then, 11 financial years are missing. This points to a standstill, not an imminent failure.
NBB · 7 filings
Position against the passed deadline
31-12-2015 close31-07-2016 deadline02-10-2026 today
neutral · Filed after the deadline
The financial year that closed on 31-12-2014 was due by 31-07-2015 and was filed on 28-08-2015, 28 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 7 filings
Deviation from the deadline
2025
not confirmed
2024
not filed
2023
not filed
2022
not filed
2021
not filed
2020
not filed
2019
not filed
← before the deadline after the deadline →
tick = median of all Belgian filings

The Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
  1. Annual accounts filedfiscal year 2014 · full…
  2. Back to profitnet €733,267
  3. Liquidity times 32current ratio 8.57

Key points

  • Risk: Accounts not fileddeadline was 31-07-2016 3715 d late View
  • Caution: Equity fell in 2014from €20.1m to €260,149 ▼ 98.7% View
  • Active since 2007founded 09-11-2007 18 years View

By topic

Financials

Fiscal year
2014
Total assets
€278,227
Profit
€733,267
Solvency
93.5%
Total assets▼ 98.6%
Net result
20102014
Go to Financials

Timeline

Events
14
Since
2009
  1. 28-08-2015Annual accounts filed
  2. 31-12-2014Back to profit
  3. 31-12-2014Liquidity times 32
Go to Timeline

Company details

Sites
1
Legal form
Foreign entity
Founded
09-11-2007
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

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