MIRA INFORM REPORT
|
Report Date : |
30.04.2011 |
IDENTIFICATION DETAILS
|
Correct Name : |
SMIT TEXTILE S.P.A. |
|
|
|
|
Registered Office : |
Viale Dell' Industria, 135, 36015 – Schio (VI) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2009 |
|
|
|
|
Date of Incorporation : |
07.02.2008 |
|
|
|
|
Legal Form : |
Joint stock company with sole shareholder |
|
|
|
|
Line of Business : |
Manufacture of textile machinery, machinery and systems for auxiliary
treatment of textiles, sewing and weaving machines |
RATING & COMMENTS
|
MIRA’s Rating : |
Nb |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
---- |
NB |
New Business |
---- |
|
Status : |
New Company |
|
|
|
|
Payment
Behaviour : |
Unknown |
|
|
|
|
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 – December 31, 2010
|
Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
|
Italy |
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Smit Textile S.p.a.
Viale Dell' Industria, 135
36015 - Schio (VI) -IT-
|
Fiscal Code |
: |
04273280281 |
|
Legal Form |
: |
Joint stock company with sole shareholder |
|
start of Activities |
: |
01/04/2010 |
|
Equity |
: |
25.000 Eur |
|
Turnover Range |
: |
2.500/4.000 Eur |
|
Number of Employees |
: |
from 176 to 200 |
Manufacture of textile machinery, machinery and systems for auxiliar
y treatment of textiles, sewing and weaving machines (including spar
e parts and accessories)
Legal Form : Joint stock company with sole shareholder
|
Fiscal Code : 04273280281 |
|
Chamber of Commerce no. : 95251 of Belluno |
|
Chamber of Commerce no. : 376725 of Padova
since 25/02/2008 |
|
Chamber of Commerce no. : 396340 of Padova |
|
Chamber of Commerce no. : 339258 of Vicenza
since 29/04/2010 |
|
V.A.T. Code : 04273280281 |
|
Establishment date |
: 07/02/2008 |
|
|
Start of Activities |
: 01/04/2010 |
|
|
Legal duration |
: 31/12/2050 |
|
|
Nominal Capital |
: 12.000.000 |
Eur |
|
Subscribed Capital |
: 12.000.000 |
Eur |
|
Paid up Capital |
: 12.000.000 |
Eur |
|
|
Gregoric |
Luca |
|
|
|
Born in Gorizia |
(GO) |
on 03/08/1967 |
- Fiscal Code : GRGLCU67M03E098H |
|
|
|
Residence : |
Via |
Enrico DegliScrovegni |
, 29 |
- 35131 |
Padova |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Sole Director |
03/12/2010 |
|
|
|
|
No Protests registered |
|
|
Glencove Corporation
Xxxiv Consultadoria |
E ServicosLda |
|
|
|
Position |
Since |
Shares Amount |
% Ownership |
|
Sole partner |
|
|
|
|
|
No Protests registered |
*checkings have been performed on a national
scale.
In this module are listed the companies in which members hold or have holded positions.
|
|
GREGORIC |
LUCA |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
ALMAFORTE SOCIETA' A RESPONSABILITA' LIMITATA |
Padova (PD) - IT - |
03890650280 |
Director |
Withdrawn |
Registered |
|
CM LEASING E FACTORING S.P.A. |
Padova (PD) - IT - |
03769340286 |
Permanent
Auditor |
Active |
Registered |
|
ECO ARENA S.R.L. |
Padova (PD) - IT - |
02836460234 |
Sole Director |
Withdrawn |
Registered |
|
ENIA TECHNOLOGIES SOCIETA' A RESPONSABILITA' LIMITATA |
Padova (PD) - IT - |
03936330285 |
Sole Director |
Active |
Registered |
|
FINTEX S.R.L. |
Padova (PD) - IT - |
08523070152 |
Sole Director |
Active |
Registered |
|
FINTEX S.R.L. |
Padova (PD) - IT - |
08523070152 |
Permanent
Auditor |
Withdrawn |
Registered |
|
GEMMA S.R.L. |
Padova (PD) - IT - |
04442420289 |
Sole Director |
Active |
Registered |
|
I.C.G. INTERNATIONAL CONSULTING GROUP S.P.A. |
Milano (MI) - IT - |
02822160368 |
Temporary
Auditor |
Active |
Registered |
|
IMHOTEP COSTRUZIONI - S.P.A. |
Fosso' (VE) - IT - |
03413940275 |
Temporary
Auditor |
Active |
Registered |
|
INTERNATIONAL CONSULTING GROUP S.P.A. |
Milano (MI) - IT - |
10999430159 |
Temporary
Auditor |
Active |
Registered |
|
JOLU SRL IN LIQUIDAZIONE |
Padova (PD) - IT - |
04395220280 |
Sole Director |
Withdrawn |
Registered |
|
JOLU SRL IN LIQUIDAZIONE |
Padova (PD) - IT - |
04395220280 |
Liquidator |
Active |
Registered |
|
MICRO TECH S.R.L. UNIPERSONALE |
Schio (VI) - IT - |
03166070247 |
Sole Director |
Active |
Registered |
|
MULTIMEDIA S.R.L. |
Verona (VR) - IT - |
04248280283 |
Director |
Withdrawn |
Registered |
|
NEWCOSMIT S.P.A. UNIPERSONALE IN LIQUIDAZIONE |
Padova (PD) - IT - |
03108160247 |
Director |
Withdrawn |
Registered |
|
NEWCOSMIT S.P.A. UNIPERSONALE IN LIQUIDAZIONE |
Padova (PD) - IT - |
03108160247 |
Liquidator |
Active |
Registered |
|
NEWCOSMIT S.P.A. UNIPERSONALE IN LIQUIDAZIONE |
Padova (PD) - IT - |
03108160247 |
Board Chairman |
Withdrawn |
Registered |
|
PETRARCA 2000 S.R.L. |
Padova (PD) - IT - |
03262140282 |
Sole Director |
Active |
Registered |
|
PETRARCA BASKET SRL |
Padova (PD) - IT - |
00056650286 |
Liquidator |
Active |
Registered |
|
SOCIETA' SPORTIVA DI CAPITALI DILETTANTISTICA VOLLEY SEMPRE VOLLEY
S.R.L. CON SI |
Padova (PD) - IT - |
04213740287 |
Chairman of the
Board of Aud. |
Withdrawn |
Registered |
|
SOVEDA S.R.L. IN LIQUIDAZIONE |
Due Carrare (PD) - IT - |
02419770280 |
Permanent
Auditor |
Active |
Registered |
|
TORTUGA SOCIETA' A RESPONSABILITA' LIMITATA IN LIQUIDAZIONE |
Padova (PD) - IT - |
04127550285 |
Sole Director |
Withdrawn |
Registered |
|
TORTUGA SOCIETA' A RESPONSABILITA' LIMITATA IN LIQUIDAZIONE |
Padova (PD) - IT - |
04127550285 |
Sole partner |
Active |
Registered |
|
UNITED TELEVISION SERVICE S.P.A. IN SIGLA U.T.S. S.P.A. |
Padova (PD) - IT - |
04011850288 |
Temporary Auditor |
Withdrawn |
Registered |
The indication "REGISTERED" as Firm Status could refer to
Firms in Liquidation, Active, Inactive, etc.
For more information, in this case, we advise to request further
investigations.
Shareholders' list as at date of data collection:
|
Firm's Style / Name |
Seat / Residence |
Fiscal Code |
Owned Shares |
% Ownership |
|
Glencove Corporation Xxxiv Consultadoria
E ServicosLda |
|
|
|
100,00 |
The Company under review has no participations in other Companies.
In order to carry out its activities the firm uses the following
locations:
|
- |
Legal and operative seat |
|
since 29/04/2010 |
|
|
|
|
|
Viale |
Dell'industria |
, 135 |
- 36015 |
- Schio |
(VI) |
- IT - |
|
|
|
|
PHONE |
: 0445/699111 |
|
- |
Branch |
|
since 01/04/2010 |
|
|
|
|
|
Via |
Valcozzena |
, 44 |
- 32021 |
- Agordo |
(BL) |
- IT - |
|
- |
Branch |
(office ) |
since 02/11/2010 |
|
|
|
|
|
Via |
DegliScrovegni Enrico |
, 29 |
- 35100 |
- Padova |
(PD) |
- IT - |
|
|
|
|
Employees |
: 194 |
|
|
|
|
|
|
COMPANY STYLE MODIFICATIONS:
|
Former Style |
New Style |
Changement Date |
|
Gemini Srl |
Smit Textile Srl |
29/04/2010 |
EX-MEMBERS / EX-POSITIONS:
|
|
Corsi |
Giovanni |
|
|
|
Born in Padova |
on 23/03/1971 |
- Fiscal Code : CRSGNN71C23G224X |
|
|
|
Residence : |
Galleria |
Dei Borromeo |
, 3 |
- 35137 |
Padova |
(PD) |
- IT - |
|
Ex-Postions |
|
Sole Director |
|
|
Glencove Corporation
Xxxiv Consultadoria |
E ServicosLda |
|
|
|
Ex-Postions |
|
Sole partner |
|
|
Glencove Corporation
Xxxiv Consultadoria |
E ServicosLda |
|
|
|
Ex-Postions |
|
Sole partner |
|
|
Glencove Corporation
Xxxiv Consultadoria |
E ServicosLda |
|
|
|
Ex-Postions |
|
Sole partner |
CEASINGS/INCORPORATIONS/MERGES:
|
|
The firm took over the activity of |
|
|
|
FintexS.r.l. |
|
|
|
Via |
Enrico DegliScrovegni |
, 29 |
, 35131 |
, Padova |
(PD) |
- IT - |
|
|
|
Fiscal Code: 08523070152 |
|
|
|
Date |
: |
26/03/2010 |
|
|
The firm took over the activity of |
|
|
|
Micro Tech S.r.l. Unipersonale |
|
|
|
Viale |
Dell'industria |
, 135 |
, 36015 |
, Schio |
(VI) |
- IT - |
|
|
|
Fiscal Code: 03166070247 |
|
|
|
Date |
: |
01/04/2010 |
|
|
The firm took over the activity of |
|
|
|
Building Services Brianzas.r.l. |
|
|
|
Via |
FratelliRuffini |
, 10 |
, 20100 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 11365890158 |
|
|
|
Date |
: |
24/05/2010 |
Protests checking on the subject firm has given a negative result.
None reported, standing to the latest received edition of the Official
Publications.
The firm operates with:
|
Bank Name |
Agency Name |
Address |
ZIP Code |
City |
ABI Code |
CAB Code |
|
BANCA POP. DI VERONA - BPV-SGSP SPA |
|
|
|
|
5188 |
0 |
|
UNICREDIT BANCA SPA |
|
|
|
|
2008 |
0 |
|
|
Complete balance-sheet for the year |
31/12/2009 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
3.696 |
|
Profit (Loss) for the period |
751 |
|
|
|
Complete balance-sheet for the year |
31/12/2008 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
36.667 |
|
Profit (Loss) for the period |
6.037 |
Balance Sheets
From our constant monitoring of the relevant Public Administration offices,
no more recent balance sheets result to have been filed.
|
- Balance Sheet as at 31/12/2009 - 12 Mesi -
Currency: Eur - Amounts x 1 |
|
- Balance Sheet as at 31/12/2008 - 12 Mesi -
Currency: Eur - Amounts x 1 |
|
||||||||||||||||
|