MIRA
INFORM REPORT
|
Report Date : |
11.02.2008 |
IDENTIFICATION
DETAILS
|
Name : |
CALZIFICIO T.M. DI MAZZELLA ANNUNZIATA E
CAPELLA GIOVANNI S.N.C. |
|
|
|
|
Registered Office : |
Via Mascagni, 10-12
46043 - Castiglione delle Stiviere (MN) |
|
|
|
|
Country : |
Italy |
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|
|
|
Date of Incorporation : |
22.10.1970 |
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|
|
|
Legal Form : |
General Partnership |
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|
|
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Line of Business : |
Knitwear and Hosiery Factory |
RATING &
COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
Ceased |
name & address
Calzificio T.m. Di Mazzella Annunziata E Capella Giovanni S.n.c.
Via Mascagni, 10-12
46043 - Castiglione delle Stiviere (MN) -IT-
SUMMARY
|
Fiscal Code |
: |
00211140207 |
|
Legal Form |
: |
General partnership |
|
Start of Activities |
: |
22/10/1970 |
|
Firm's Status |
: |
Ceased |
ACTIVITY
Knitwear and hosiery factory.
Production of socks and stockings.
LEGAL DATA
Legal Form :
General partnership
Register of Handcraft firms :
24267 of Mantova since 10/11/1970
Fiscal Code :
00211140207
Foreign Trade Reg. no. :
MN009570 since 14/10/1993
Chamber of Commerce no. :
128517 of Mantova since 25/09/1975
Foundation Date : 22/10/1970
Establishment Date : 22/10/1970
Start of
Activities :
22/10/1970
Legal Duration
Date : 31/12/2000
Nominal Capital : 309 Eur
Subscribed Capital : 309 Eur
Paid up Capital : 309 Eur
MEMBERS
|
Mazzella |
Annunziata |
|
Born in Ponza |
(LT) |
on 11/12/1937 |
- Fiscal Code : MZZNNZ37T51G871H |
|
Residence : |
Via |
Mascagni |
, 8 |
- 46043 |
Castiglione delle Stiviere |
(MN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
22/10/1970 |
154 - Eur |
50,14 |
No Protests registered.
|
Capella |
Giovanni |
|
Born in Solferino |
(MN) |
on 21/06/1937 |
- Fiscal Code : CPLGNN37H21I801T |
|
Residence : |
Via |
Mascagni |
, 8 |
- 46043 |
Castiglione delle Stiviere |
(MN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
22/10/1970 |
154 - Eur |
|
|
Liquidator |
05/06/1997 |
154 - Eur |
50,14 |
No Protests registered.
COMPANIES CONNECTED
TO MEMBERS *
*checkings have been performed on a national scale.
*In this module are listed the companies in which members hold or held
positions.
|
MAZZELLA |
ANNUNZIATA |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
SILVANO S.R.L. CON UNICO SOCIO |
Castiglione delle Stiviere (MN) - IT - |
01876520204 |
Director |
Active |
Registered |
|
CAPELLA |
GIOVANNI |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
IMMOBILIARE CAPELLA - S.R.L. |
Castiglione delle Stiviere (MN) - IT - |
01575170202 |
Sole Director |
Active |
Registered |
|
SILVANO S.R.L. CON UNICO SOCIO |
Castiglione delle Stiviere (MN) - IT - |
01876520204 |
Director |
Active |
Registered |
|
SILVANO S.R.L. CON UNICO SOCIO |
Castiglione delle Stiviere (MN) - IT - |
01876520204 |
Board Chairman |
Active |
Registered |
The indication "REGISTERED" as Firm Status could refere to
Firms in Liquidation, Active, Inactive, etc.
For more information, in this case, we advise to request further
investigations.
STRUCTURE AND COMPANY
ACTIVITY
|
- |
Legal and operative seat |
|
since 22/10/1970 |
in : |
|
|
|
|
|
Via |
Mascagni |
, 10-12 |
- 46043 - |
Castiglione delle Stiviere |
(MN) |
- IT - |
|
|
|
|
|
Total Surface: 120 (Sq.Mt.) |
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|
|
|
PHONE |
: 0376638824 |
|
|
|
|
PHONE |
: 0376/631124 |
|
- |
Branch |
|
since 01/10/1993 |
in : |
|
|
|
|
|
Via |
Fossadone |
, 1 |
- 46043 - |
Castiglione delle Stiviere |
(MN) |
- IT - |
|
|
|
|
PHONE |
: 0376/638824 |
HISTORICAL
INFORMATION AND/OR FIRM'S STATUS
|
Firm ceased owing to liquidation. |
|
Date |
: 05/01/2001 |
|
The firm is in dissolution and winding-up. |
|
Date |
: 05/06/1997 |
PROTESTS
Protests checking on the subject firm has given a negative result.
IMMOVABLES *
*No specific (mortgage/cadastrial registrations) inspections have been
requested.
|
Immovable Type |
Value |
|
Buildings |
0 . |
NB.: For Capital Companies the value of the Immovables is the one
reported in the last available financial documents.
FINANCIAL DATA
|
Complete balance-sheet for the year as at |
|
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
4.983.292 |
Year's potential |
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 |
Unfavourable & favourable factors carry similar weight in credit
consideration. 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 |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
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%)