MIRA INFORM REPORT

 

 

Report Date :

20.01.2011

 

IDENTIFICATION DETAILS

 

Name :

MIROGLIO FASHION S.R.L. 

 

 

Registered Office :

Via Santa Margherita, 23,

12051 - Alba (CN)

 

 

Country :

Italy

 

 

Financials (as on) :

31.12.2009

 

 

Date of Incorporation :

31.07.2008

 

 

Legal Form :

Sole-Member Limited Liability Company

 

 

Line of Business :

Manufacturer of wearing apparel; manufacture of leather and fur articles

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

250.000Eur.

Status :

Satisfactory

Payment Behaviour :

No Complaints

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 – June 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

Italy

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name & address 

 

Miroglio Fashion S.r.l.

 

Via Santa Margherita, 23

 

12051 - Alba (CN) -IT-

 

 

Summary

 

Fiscal Code

:

03232400048

Legal Form

:

Sole-Member Limited Liability Company

start of Activities

:

01/01/2009

Turnover Range

:

over 129.114.224 Eur

Number of Employees

:

more than 1500

Group

:

MIROGLIO

 

 

Credit Analysis

 

Credit Opinion

:

250.000 - Eur

 

 

Highlights

 

The company under review has been established to take over the clothing division of

 

Miroglio SpA.

 

The company is engaged in the production and trade of clothing for women.

 

Subject has taken over Miroglio's staff, trade marks, factories, shops, etc....

 

The company count 920 branches under the signs OLTRE and MOTIVI.

 

Business transactions on credit basis are feasible.

 

Activity

 

MANUFACTURE OF WEARING APPAREL; MANUFACTURE OF LEATHER AND FUR ARTICLES

 

Retail sale of clothing in specialised stores

 

Legal Data

 

Legal Form : Sole-Member Limited Liability Company

Fiscal Code : 03232400048

 

Foreign Trade Reg. no. : CN028051 since 24/02/2010

 

Chamber of Commerce no. : 189944 of Agrigento

 

Chamber of Commerce no. : 238102 of Alessandria

 

Chamber of Commerce no. : 184915 of Ancona

 

Chamber of Commerce no. : 69765 of Aosta

 

Chamber of Commerce no. : 190076 of Ascoli Piceno

 

Chamber of Commerce no. : 118701 of L'Aquila

 

Chamber of Commerce no. : 153293 of Arezzo

 

Chamber of Commerce no. : 116399 of Asti

 

Chamber of Commerce no. : 168703 of Avellino

 

Chamber of Commerce no. : 513857 of Bari

 

Chamber of Commerce no. : 387888 of Bergamo

 

Chamber of Commerce no. : 188501 of Biella

 

Chamber of Commerce no. : 93751 of Belluno

 

Chamber of Commerce no. : 121052 of Benevento

 

Chamber of Commerce no. : 476400 of Bologna

 

Chamber of Commerce no. : 130414 of Brindisi

 

Chamber of Commerce no. : 502927 of Brescia

 

Chamber of Commerce no. : 191875 of Bolzano

 

Chamber of Commerce no. : 255089 of Cagliari

 

Chamber of Commerce no. : 121625 of Campobasso

 

Chamber of Commerce no. : 248496 of Caserta

 

Chamber of Commerce no. : 165396 of Chieti

 

Chamber of Commerce no. : 99897 of Caltanissetta

 

Chamber of Commerce no. : 273688 of Cuneo since 06/08/2008

 

Chamber of Commerce no. : 299569 of Como

 

Chamber of Commerce no. : 173474 of Cremona

 

Chamber of Commerce no. : 202277 of Cosenza

 

Chamber of Commerce no. : 310632 of Catania

 

Chamber of Commerce no. : 183863 of Catanzaro

 

Chamber of Commerce no. : 62937 of Enna

 

Chamber of Commerce no. : 196664 of Ferrara

 

Chamber of Commerce no. : 261701 of Foggia

 

Chamber of Commerce no. : 585707 of Firenze

 

Chamber of Commerce no. : 190076 of Fermo

 

Chamber of Commerce no. : 316132 of Forli'

 

Chamber of Commerce no. : 162167 of Frosinone

 

Chamber of Commerce no. : 440844 of Genova

 

Chamber of Commerce no. : 72038 of Gorizia

 

Chamber of Commerce no. : 124016 of Grosseto

 

Chamber of Commerce no. : 129891 of Imperia

 

Chamber of Commerce no. : 170761 of Crotone

 

Chamber of Commerce no. : 308923 of Lecco

 

Chamber of Commerce no. : 273368 of Lecce

 

Chamber of Commerce no. : 143285 of Livorno

 

Chamber of Commerce no. : 1463961 of Lodi

 

Chamber of Commerce no. : 174025 of Latina

 

Chamber of Commerce no. : 200923 of Lucca

 

Chamber of Commerce no. : 1860576 of Monza e Brianza

 

Chamber of Commerce no. : 172454 of Macerata

 

Chamber of Commerce no. : 207553 of Messina

 

Chamber of Commerce no. : 1893851 of Milano

 

Chamber of Commerce no. : 237128 of Mantova

 

Chamber of Commerce no. : 370910 of Modena

 

Chamber of Commerce no. : 121271 of Massa

 

Chamber of Commerce no. : 78460 of Matera

 

Chamber of Commerce no. : 803790 of Napoli

 

Chamber of Commerce no. : 220198 of Novara

 

Chamber of Commerce no. : 92515 of Nuoro

 

Chamber of Commerce no. : 132311 of Oristano

 

Chamber of Commerce no. : 275875 of Palermo

 

Chamber of Commerce no. : 171101 of Piacenza

 

Chamber of Commerce no. : 382898 of Padova

 

Chamber of Commerce no. : 136532 of Pescara

 

Chamber of Commerce no. : 260448 of Perugia

 

Chamber of Commerce no. : 164599 of Pisa

 

Chamber of Commerce no. : 92442 of Pordenone

 

Chamber of Commerce no. : 502763 of Prato

 

Chamber of Commerce no. : 244827 of Parma

 

Chamber of Commerce no. : 175449 of Pesaro

 

Chamber of Commerce no. : 170228 of Pistoia

 

Chamber of Commerce no. : 261586 of Pavia

 

Chamber of Commerce no. : 129512 of Potenza

 

Chamber of Commerce no. : 191918 of Ravenna

 

Chamber of Commerce no. : 174552 of Reggio Calabria

 

Chamber of Commerce no. : 274871 of Reggio Emilia

 

Chamber of Commerce no. : 117017 of Ragusa

 

Chamber of Commerce no. : 63573 of Rieti

 

Chamber of Commerce no. : 1223618 of Roma

 

Chamber of Commerce no. : 308189 of Rimini

 

Chamber of Commerce no. : 150457 of Rovigo

 

Chamber of Commerce no. : 384484 of Salerno

 

Chamber of Commerce no. : 132753 of Siena

 

Chamber of Commerce no. : 68121 of Sondrio

 

Chamber of Commerce no. : 116472 of La Spezia

 

Chamber of Commerce no. : 137149 of Siracusa

 

Chamber of Commerce no. : 166904 of Sassari

 

Chamber of Commerce no. : 154437 of Savona

 

Chamber of Commerce no. : 166541 of Taranto

 

Chamber of Commerce no. : 147033 of Teramo

 

Chamber of Commerce no. : 200562 of Trento

 

Chamber of Commerce no. : 1097401 of Torino

 

Chamber of Commerce no. : 162942 of Trapani

 

Chamber of Commerce no. : 95038 of Terni

 

Chamber of Commerce no. : 128951 of Trieste

 

Chamber of Commerce no. : 337314 of Treviso

 

Chamber of Commerce no. : 270226 of Udine

 

Chamber of Commerce no. : 320173 of Varese

 

Chamber of Commerce no. : 197102 of Verbania

 

Chamber of Commerce no. : 188857 of Vercelli

 

Chamber of Commerce no. : 346905 of Venezia

 

Chamber of Commerce no. : 331746 of Vicenza

 

Chamber of Commerce no. : 369190 of Verona

 

Chamber of Commerce no. : 141728 of Viterbo

 

Chamber of Commerce no. : 164872 of Vibo Valentia

 

V.A.T. Code : 03232400048

 

Establishment date

: 31/07/2008

Start of Activities

: 01/01/2009

Legal duration

: 31/12/2040

Nominal Capital

:

Eur

Subscribed Capital

: 240.000.000

Eur

Paid up Capital

: 240.000.000

Eur

 

Members

 

 

Miroglio S.p.a.

 

 

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Sole partner

 

 

 

 

No Protests registered.

 

 

Ronchi

Roberto

 

 

 

Born in Firenze

(FI)

on 22/08/1937

- Fiscal Code : RNCRRT37M22D612D

 

 

 

Residence :

Via

Crispi

, 34

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Director

31/07/2008

 

 

Board Chairman

31/07/2008

 

 

 

No Protests registered.

 

 

Ceva

Fiorella

 

 

 

Born in Alba

(CN)

on 17/01/1959

- Fiscal Code : CVEFLL59A57A124H

 

 

 

Residence :

Strada

Pertinace

, 56

- 12051

Barbaresco

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

11/11/2008

 

 

 

No Protests registered.

 

 

Gattiglia

Remo

 

 

 

Born in Genova

(GE)

on 18/03/1953

- Fiscal Code : GTTRME53C18D969X

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

11/11/2008

 

 

 

No Protests registered.

 

 

Sona

Ubertino

 

 

Born in Sommariva del Bosco

(CN)

on 09/06/1952

- Fiscal Code : SNOBTN52H09I822V

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

11/11/2008

 

 

 

No Protests registered.

 

 

Ravera

Giorgio

 

 

 

Born in Alba

(CN)

on 14/06/1962

- Fiscal Code : RVRGRG62H14A124I

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/12/2008

 

 

No Protests registered.

 

 

Sandri

Giovanni

 

 

 

Born in Alba

(CN)

on 19/10/1964

- Fiscal Code : SNDGNN64R19A124B

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/12/2008

 

 

 

No Protests registered.

 

 

Miroglio

Giuseppe

 

 

 

Born in Torino

(TO)

on 04/04/1972

- Fiscal Code : MRGGPP72D04L219R

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Managing Director

11/05/2010

 

 

Director

22/09/2008

 

 

 

No Protests registered.

 

 

Martini

Angelo

 

 

 

Born in Cossano Belbo

(CN)

on 30/12/1948

- Fiscal Code : MRTNGL48T30D093N

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

22/06/2010

 

 

 

No Protests registered.

 

 

Fois

Alessio

 

 

 

Born in Alba

(CN)

on 31/07/1967

- Fiscal Code : FSOLSS67L31A124T

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/12/2008

 

 

 

No Protests registered.

 

 

Costamagna

Roberto

 

 

 

Born in Sanfre'

(CN)

on 29/12/1960

- Fiscal Code : CSTRRT60T29H851I

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/12/2008

 

 

 

No Protests registered.

 

 

Saglietto

Giampiero

 

 

 

Born in Cuneo

(CN)

on 20/12/1962

- Fiscal Code : SGLGPR62T20D205Z

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/12/2008

 

 

 

No Protests registered.

 

 

Salvano

Alberto

 

 

 

Born in Cuneo

(CN)

on 21/09/1971

- Fiscal Code : SLVLRT71P21D205L

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/12/2008

 

 

No Protests registered.

 

 

Oricco

Carlo Giuseppe

 

 

Born in Santa Vittoria d'Alba

(CN)

on 12/11/1945

- Fiscal Code : RCCCLG45S12I316M

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/12/2008

 

 

 

No Protests registered.

 

 

Battistel

Mario

 

 

Born in Savona

(SV)

on 21/10/1962

- Fiscal Code : BTTMRA62R21I480C

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/12/2008

 

 

No Protests registered.

 

 

Mollo

Massimo

 

 

 

Born in Bra

(CN)

on 07/10/1966

- Fiscal Code : MLLMSM66R07B111N

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/12/2008

 

 

 

No Protests registered.

 

 

Ferrero

Andrea

 

 

 

Born in Farigliano

(CN)

on 15/02/1959

- Fiscal Code : FRRNDR59B15D499X

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/12/2008

 

 

 

No Protests registered.

 

 

Cavallotto

Edoardo

 

 

 

Born in Bra

(CN)

on 10/11/1974

- Fiscal Code : CVLDRD74S10B111D

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/12/2008

 

 

 

No Protests registered.

 

 

Cassinelli

Paola

 

 

Born in Carmagnola

(TO)

on 26/03/1970

- Fiscal Code : CSSPLA70C66B791U

 

 

 

Residence :

Via

A. Roero

, 3

- 12050

Guarene

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

24/02/2009

 

 

 

No Protests registered.

 

Giachelli

Maria Paola

 

 

Born in Monforte d'Alba

(CN)

on 25/09/1964

- Fiscal Code : GCHMPL64P65F358H

 

 

 

Residence :

Frazione

Castelrotto

, 74

- 12050

Guarene

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

24/02/2009

 

 

 

No Protests registered.

 

 

Ferrero

Fulvio

 

 

 

Born in Alba

(CN)

on 15/05/1968

- Fiscal Code : FRRFLV68E15A124V

 

 

 

Residence :

Regione

Pria

, 1

- 12051

La Morra

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

24/02/2009

 

 

 

No Protests registered.

 

 

Spertino

Roberto

 

 

 

Born in Nizza Monferrato

(AT)

on 28/07/1969

- Fiscal Code : SPRRRT69L28F902D

 

 

 

Residence :

Via

Bussinello

, 113

- 14053

Canelli

(AT)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/12/2008

 

 

 

No Protests registered.

 

 

Babbiotti

Giorgio

 

 

 

Born in Alba

(CN)

on 28/02/1956

- Fiscal Code : BBBGRG56B28A124U

 

 

 

Residence :

Via

San Rocco

, 48

- 12046

Monta'

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

24/02/2009

 

 

 

No Protests registered.

 

 

Adriano

Luca

 

 

Born in Carmagnola

(TO)

on 16/04/1974

- Fiscal Code : DRNLCU74D16B791V

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/12/2008

 

 

 

No Protests registered.

 

 

Abellonio

Piero

 

 

 

Born in Magliano Alfieri

(CN)

on 28/09/1955

- Fiscal Code : BLLPRI55P28E809C

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/12/2008

 

 

 

No Protests registered.

 

 

Boffano

Lorenzo

 

 

 

Born in Alba

(CN)

on 18/09/1950

- Fiscal Code : BFFLNZ50P18A124R

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

22/06/2010

 

 

 

No Protests registered.

 

 

Dell'arte

Fabrizio

 

 

 

Born in Alba

(CN)

on 05/09/1966

- Fiscal Code : DLLFRZ66P05A124E

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

11/11/2008

 

 

 

No Protests registered.

 

 

Matteini

Paolo

 

 

 

Born in Marsciano

(PG)

on 05/02/1962

- Fiscal Code : MTTPLA62B05E975P

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

15/01/2010

 

 

 

No Protests registered.

 

 

Cenini

Massimo

 

 

 

Born in Alba

(CN)

on 27/07/1968

- Fiscal Code : CNNMSM68L27A124B

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

11/02/2010

 

 

 

No Protests registered.

 

 

Sarotto

Mauro

 

 

 

Born in Bra

(CN)

on 07/10/1976

- Fiscal Code : SRTMRA76R07B111J

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/04/2010

 

 

 

No Protests registered.

 

 

Icardi

Secondino

 

 

 

Born in San Martino Alfieri

(AT)

on 18/08/1952

- Fiscal Code : CRDSND52M18H987U

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

22/06/2010

 

 

 

No Protests registered.

 

 

Tibaldi

Carlo

 

 

 

Born in Alba

(CN)

on 13/04/1968

- Fiscal Code : TBLCRL68D13A124L

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Position

Since

Shares Amount

% Ownership

Procurator

26/07/2010

 

 

 

No Protests registered.

 

 

Leone

Giovanni

 

 

 

Born in Fossano

(CN)

on 20/12/1968

- Fiscal Code : LNEGNN68T20D742E

 

Position

Since

Shares Amount

% Ownership

Procurator

15/12/2010

 

 

 

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 have holded positions.

 

 

MIROGLIO S.P.A.

 

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

MIROGLIO TEXTILE S.R.L.

Alba (CN) - -

03232390041

Sole partner

Active

Registered

 

 

RONCHI

ROBERTO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

DELTA SOCIETA' SEMPLICE

Alba (CN) - -

90006650049

Partner

Active

Registered

FI.MIR. S.P.A.

ALBA - -

 

Managing Director

-

Ceased

LA GRANDA CONFEZIONI S.R.L.

Cortemilia (CN) - -

00644560047

Chairman

Withdrawn

Ceased

LA GRANDA CONFEZIONI S.R.L.

Cortemilia (CN) - -

00644560047

Chairman

Withdrawn

Ceased

LA NUOVA MODA S.R.L.

Alba (CN) - -

02289460046

Director

Withdrawn

Ceased

LANGA TOUR S.R.L.

Alba (CN) - -

00652160045

Director

Withdrawn

Registered

LANGAFIN S.R.L. IN LIQUIDAZIONE

Alba (CN) - -

02146750043

Director

Withdrawn

Registered

LE ROTONDE S.R.L.

- -

02906370040

Director

Withdrawn

Registered

MIROGLIO S.P.A.

Alba (CN) - -

00626620041

Director

Withdrawn

Ceased

MIROGLIO FRANCE, S.A.

Roissy en France - FR -

 

Chairman

Active

Registered

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Director

Active

Registered

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

General Director

Withdrawn

Registered

MIROGLIO TEXTILE S.R.L.

Alba (CN) - -

03232390041

Director

Active

Registered

MIROGLIO TEXTILE S.R.L.

Alba (CN) - -

03232390041

Board Chairman

Active

Registered

QUATTRO ERRE SOCIETA' SEMPLICE

Alba (CN) - -

90009190043

Partner

Active

Registered

RIKY SOCIETA' SEMPLICE

Alba (CN) - -

90009880049

Partner

Active

Registered

ROERI CONFEZIONI S.P.A.

Corneliano d'Alba (CN) - -

00536970049

Chairman

Withdrawn

Ceased

ROMMY SOCIETA' SEMPLICE

Alba (CN) - -

90009320046

Partner

Active

Registered

RORE SOCIETA' SEMPLICE

Alba (CN) - -

01050710043

Partner

Active

Registered

ROTER SOCIETA' SEMPLICE

Alba (CN) - -

01689630042

Partner

Active

Registered

SAURO SOCIETA' SEMPLICE

Alba (CN) - -

90009450041

Partner

Withdrawn

Ceased

TESSITURA 2000 S.R.L.

Alba (CN) - -

01205560129

Chairman

Withdrawn

Ceased

 

 

CEVA

FIORELLA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

FILATURA DI VITALBA SRL

Alba (CN) - -

02119280044

Attorney with special power

Withdrawn

Registered

FILATURA E TESSITURA DI PUGLIA S.R.L.

Alba (CN) - -

02326740046

Attorney with special power

Active

Registered

GESTIMMOBILE S.N.C. DI FIORELLA CEVA E ANTONELLA CHIESA

Alba (CN) - -

02905670044

Partner

Active

Registered

LANGHE E ROERO POWER S.P.A., SIGLABILE L.R.P. S.P.A.

Alba (CN) - -

03194290049

Procurator

Active

Registered

MIRINVEST S.R.L.

Alba (CN) - -

01889800049

Procurator

Active

Registered

MIRINVEST S.R.L.

Alba (CN) - -

01889800049

Procurator

Withdrawn

Registered

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Attorney with special power

Active

Registered

MIROGLIO TEXTILE S.R.L.

Alba (CN) - -

03232390041

Procurator

Active

Registered

 

 

GATTIGLIA

REMO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

COMPAGNIA DI FACTORING PER LE AZIENDE TESSILI SPA BREVEMENTE DENOMINATA TEX FACT

Milano (MI) - -

07621840151

Director

Withdrawn

Registered

E. MIROGLIO S.R.L.

Piobesi d'Alba (CN) - -

03021340041

Procurator

Active

Registered

FILATURA E TESSITURA DI PUGLIA S.R.L.

Alba (CN) - -

02326740046

Attorney with special power

Active

Registered

FILATURA E TESSITURA DI PUGLIA S.R.L.

Alba (CN) - -

02326740046

Procurator

Withdrawn

Registered

FINTEX S.R.L.

Alba (CN) - -

01978760047

Attorney with special power

Withdrawn

Ceased

LA NUOVA MODA S.R.L.

Alba (CN) - -

02289460046

Attorney with special power

Withdrawn

Ceased

LANGHE E ROERO POWER S.P.A., SIGLABILE L.R.P. S.P.A.

Alba (CN) - -

03194290049

Procurator

Active

Registered

MIRINVEST S.R.L.

Alba (CN) - -

01889800049

Attorney with special power

Active

Registered

MIRINVEST S.R.L.

Alba (CN) - -

01889800049

Attorney with special power

Withdrawn

Registered

MIROGLIO S.P.A.

Alba (CN) - -

00626620041

Attorney with special power

Withdrawn

Ceased

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Attorney with special power

Active

Registered

MIROGLIO TEXTILE S.R.L.

Alba (CN) - -

03232390041

Procurator

Active

Registered

 

 

SONA

UBERTINO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

E. MIROGLIO S.R.L.

Piobesi d'Alba (CN) - -

03021340041

Procurator

Active

Registered

FILATURA DI VITALBA SRL

Alba (CN) - -

02119280044

Attorney with special power

Withdrawn

Registered

FILATURA DI VITALBA SRL

Alba (CN) - -

02119280044

Procurator

Withdrawn

Registered

FILATURA E TESSITURA DI PUGLIA S.R.L.

Alba (CN) - -

02326740046

Attorney with special power

Active

Registered

FILATURA E TESSITURA DI PUGLIA S.R.L.

Alba (CN) - -

02326740046

Temporary Auditor

Withdrawn

Registered

FILATURA E TESSITURA DI PUGLIA S.R.L.

Alba (CN) - -

02326740046

Procurator

Withdrawn

Registered

GALATINA CONFEZIONI S.R.L. - SOCIETA' UNIPERSONALE

Alba (CN) - -

02153790759

Sole Director

Withdrawn

Ceased

GESTIONI INDUSTRIALI S.P.A.

Alba (CN) - -

01982510040

Attorney with special power

Withdrawn

Ceased

GESTIONI INDUSTRIALI S.P.A.

Alba (CN) - -

01982510040

Permanent Auditor

Withdrawn

Ceased

GESTIONI INDUSTRIALI S.P.A.

Alba (CN) - -

01982510040

Attorney with special power

Withdrawn

Ceased

INIZIATIVA TESSILE S.R.L.

Alba (CN) - -

02289450047

Sole Director

Withdrawn

Ceased

LA GRANDA CONFEZIONI S.R.L.

Cortemilia (CN) - -

00644560047

Attorney with special power

Withdrawn

Ceased

LA GRANDA CONFEZIONI S.R.L.

Cortemilia (CN) - -

00644560047

Permanent Auditor

Withdrawn

Ceased

LA NUOVA MODA S.R.L.

Alba (CN) - -

02289460046

Attorney with special power

Withdrawn

Ceased

LA NUOVA MODA S.R.L.

Alba (CN) - -

02289460046

Procurator

Withdrawn

Ceased

LANGHE E ROERO POWER S.P.A., SIGLABILE L.R.P. S.P.A.

Alba (CN) - -

03194290049

Procurator

Active

Registered

MANIFATTURA DELL'ABRUZZO S.P.A. IN LIQUIDAZIONE

Roseto degli Abruzzi (TE) - -

00675940670

Liquidator

Active

Registered

MIRINVEST S.R.L.

Alba (CN) - -

01889800049

Attorney with special power

Active

Registered

MIROGLIO S.P.A.

Alba (CN) - -

00626620041

Attorney with special power

Withdrawn

Ceased

MIROGLIO S.P.A.

Alba (CN) - -

00626620041

Permanent Auditor

Withdrawn

Ceased

MIROGLIO S.P.A.

Alba (CN) - -

00626620041

Procurator

Withdrawn

Ceased

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Attorney with special power

Active

Registered

MIROGLIO TEXTILE S.R.L.

Alba (CN) - -

03232390041

Procurator

Active

Registered

NIKAIR S.P.A.

Piobesi d'Alba (CN) - -

02835210044

Permanent Auditor

Withdrawn

Ceased

ROTOR S.R.L.

Novello (CN) - -

01814070049

Attorney with special power

Withdrawn

Ceased

 

 

RAVERA

GIORGIO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Attorney with special power

Withdrawn

Registered

 

 

SANDRI

GIOVANNI

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Attorney with special power

Withdrawn

Registered

 

 

MIROGLIO

GIUSEPPE

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

CASA E. DI MIRAFIORE E FONTANAFREDDA S.R.L.

Serralunga d'Alba (CN) - -

01197120528

Director

Active

Registered

CENTROBANCA BANCA DI CREDITO FINANZIARIO E MOBILIARE S.P.A. IN F ORMA ABBREV. CE

Milano (MI) - -

00714470150

Director

Active

Registered

EGEA - ENTE GESTIONE ENERGIA E AMBIENTE S.P.A.

Alba (CN) - -

00314030180

 

Active

Registered

FIBAGO S.R.L.

Milano (MI) - -

07013420968

Director

Active

Registered

FIBAGO S.R.L.

Milano (MI) - -

07013420968

Board Chairman

Active

Registered

FILATURA E TESSITURA DI PUGLIA S.R.L.

Alba (CN) - -

02326740046

Managing Director

Active

Registered

FILATURA E TESSITURA DI PUGLIA S.R.L.

Alba (CN) - -

02326740046

Director

Active

Registered

GABRIELLA S.S.

Alba (CN) - -

90036200047

Partner

Active

Registered

LANGHE E ROERO POWER S.P.A., SIGLABILE L.R.P. S.P.A.

Alba (CN) - -

03194290049

Director

Active

Registered

MI-GAB SOCIETA' SEMPLICE

Alba (CN) - -

90008200041

Partner

Active

Registered

MIRFIN SOCIETA' SEMPLICE

Alba (CN) - -

90008920044

Partner

Active

Registered

MIRINVEST S.R.L.

Alba (CN) - -

01889800049

Managing Director

Active

Registered

MIRINVEST S.R.L.

Alba (CN) - -

01889800049

Director

Active

Registered

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Managing Director

Active

Registered

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Director

Active

Registered

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Procurator

Withdrawn

Registered

MIROGLIO TEXTILE S.R.L.

Alba (CN) - -

03232390041

Director

Active

Registered

RO-MAG SOCIETA' SEMPLICE

Alba (CN) - -

96512210012

Partner

Active

Registered

 

 

MARTINI

ANGELO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

COOPERATIVA DEI LAVORATORI SOCIETA' COOPERATIVA

Alba (CN) - -

00180340044

Director

Withdrawn

Registered

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Attorney with special power

Withdrawn

Registered

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Procurator

Active

Registered

 

 

FOIS

ALESSIO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

FILATURA E TESSITURA DI PUGLIA S.R.L.

Alba (CN) - -

02326740046

Procurator

Active

Registered

LANGHE E ROERO POWER S.P.A., SIGLABILE L.R.P. S.P.A.

Alba (CN) - -

03194290049

Procurator

Active

Registered

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Procurator

Active

Registered

MIROGLIO TEXTILE S.R.L.

Alba (CN) - -

03232390041

Procurator

Active

Registered

 

 

COSTAMAGNA

ROBERTO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Attorney with special power

Withdrawn

Registered

 

 

SALVANO

ALBERTO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

IMMOBILIARE ELENA DI SALVANO E C. S.S.

Alba (CN) - -

81008780041

Partner

Active

Registered

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Attorney with special power

Withdrawn

Registered

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Procurator

Active

Registered

 

 

ORICCO

CARLO GIUSEPPE

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Procurator

Withdrawn

Registered

 

 

BATTISTEL

MARIO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Procurator

Withdrawn

Registered

 

MOLLO

MASSIMO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Attorney with special power

Withdrawn

Registered

 

 

FERRERO

ANDREA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Procurator

Withdrawn

Registered

 

 

CASSINELLI

PAOLA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

FUMP SOCIETA' SEMPLICE

Guarene (CN) - -

90015470041

Partner

Active

Registered

MARE - SOCIETA' SEMPLICE

Guarene (CN) - -

90015410047

Partner

Active

Registered

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Attorney with special power

Active

Registered

MIROGLIO TEXTILE S.R.L.

Alba (CN) - -

03232390041

Procurator

Active

Registered

 

GIACHELLI

MARIA PAOLA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Attorney with special power

Active

Registered

MIROGLIO TEXTILE S.R.L.

Alba (CN) - -

03232390041

Procurator

Active

Registered

 

 

FERRERO

FULVIO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

CONFASS S.A.S. DI FERRERO FULVIO E C. SIGLABILE CONFASS S.A.S.

Alba (CN) - -

02706550049

General Partner

Active

Registered

FERRERO ASSICURAZIONI SAS DI FERRERO MARIA CRISTINA, DELLA VALLE CARLO E C.

Alba (CN) - -

02223680048

General Partner

Active

Registered

GE.FIM. SOCIETA' SEMPLICE

Alba (CN) - -

90009180044

Partner

Active

Registered

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Attorney with special power

Active

Registered

MIROGLIO TEXTILE S.R.L.

Alba (CN) - -

03232390041

Procurator

Active

Registered

 

 

SPERTINO

ROBERTO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Attorney with special power

Active

Registered

MIROGLIO TEXTILE S.R.L.

Alba (CN) - -

03232390041

Attorney with special power

Active

Registered

 

 

BABBIOTTI

GIORGIO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Attorney with special power

Active

Registered

MIROGLIO TEXTILE S.R.L.

Alba (CN) - -

03232390041

Procurator

Active

Registered

 

 

ADRIANO

LUCA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Attorney with special power

Active

Registered

 

 

ABELLONIO

PIERO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Attorney with special power

Withdrawn

Registered

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Procurator

Active

Registered

MIROGLIO TEXTILE S.R.L.

Alba (CN) - -

03232390041

Procurator

Active

Registered

 

 

BOFFANO

LORENZO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

2F RETAIL CONSULTING S.N.C. DI BOFFANO LORENZO E C. ABILE ANCHE AI FINI FISCAL

Alba (CN) - -

03240420046

Partner

Active

Registered

CASCINA BONELLI S.R.L.

Benevello (CN) - -

02820450043

Director

Withdrawn

Registered

CASCINA BONELLI S.R.L.

Benevello (CN) - -

02820450043

Board Chairman

Withdrawn

Registered

EREDI DI BOFFANO CARLOFRANCO SOCIETA' SEMPLICE

Alba (CN) - -

03165960042

Partner

Active

Registered

GROUPE SERVICE MILANO S.P.A. IN LIQUIDAZIONE

Milano (MI) - -

12016450152

General Director

Withdrawn

Bankrupt

 

 

DELL'ARTE

FABRIZIO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Attorney with special power

Withdrawn

Registered

 

 

MATTEINI

PAOLO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Attorney with special power

Active

Registered

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Legal representative

Active

Registered

MIROGLIO TEXTILE S.R.L.

Alba (CN) - -

03232390041

Procurator

Active

Registered

 

 

TIBALDI

CARLO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

DANICA DUE SOCIETA' SEMPLICE

Alba (CN) - -

90013700043

Partner

Active

Registered

 

 

LEONE

GIOVANNI

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

MIROGLIO S.P.A.

Alba (CN) - -

00164430043

Procurator

Active

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.



Capital Shareholders

 

Shareholders' list as at date of data collection:

 

Firm's Style / Name

Seat / Residence

Fiscal Code

Owned Shares

% Ownership

Miroglio S.p.a.

Alba - -

00164430043

240.000.000 .Eur

100,00

 

 

Direct Participations

 

The Company under review has participations in the following Companies:

 

Firm's Style

Seat

Fiscal Code

Owned Shares Amount

% Ownership

since

until

Share Status

Consorzio Centro Commerciale Itaca

Formia - -

01732250590

 

 

 

 

Active

Consorzio Centro Commerciale Portanuova

Oristano - -

00688380955

 

 

 

 

Active

La Grandemela Societa' Consortile A R.l.

Sona - -

02468470238

146 .Eur

0,56

 

 

Active

L'ariosto S.c.r.l.

Reggio Emilia - -

01562760353

.Eur

0,79

 

 

Active

Centro Torri S.r.l.

Parma - IT -

01627270349

.Eur

0,93

 

 

Active

Virgilio - Soc. Cons. A R.l.

Virgilio - IT -

01657690200

.Eur

0,86

 

 

Active

Consorzio Operatori Centro Commerciale Mirabello Od Anche Semplic Emente Identif

Cantu' - IT -

02094020134

 

 

 

 

Active

Val Di Chienti - Societa' Consortile A R.L.

Macerata - IT -

01341950432

58 .Eur

0,57

 

 

Active

Piazzaumbra Societa' Consortile A Responsabilita' Limitata

Trevi - IT -

02487630549

101 .Eur

1,01

 

 

Active

Consorzio Degli Operatori Del Centro Commerciale Campo Dei Fiori , Denominato An

Gavirate - IT -

02677940120

 

 

 

 

Active

Consorzio Operatori Centro Commerciale CArrefour Limbiate O In Sigla cocl

Limbiate - IT -

05269230966

 

 

 

 

Active

Consorzio I Portici Di Forli'

Forli' - IT -

03467480400

 

 

 

 

Active

Consorzio Shopping Center Mondovicino E Retail Park

 

03201500042

 

 

 

 

Active

Consorzio Centro Commerciale Friuli

 

02096770306

 

 

 

 

Active

Le Torri D'europa - Societa' Consortile A Responsabilita' Limitata

Trieste - IT -

90096440327

496 .Eur

1,42

 

 

Active

Euro Torri Societa' Consortile A Responsabilita' Limitata

Parma - IT -

02285210346

190 .Eur

1,90

 

 

Active

Consorzio Degli Operatori Del Centro Commerciale La Grand'a Siglabile Ove Consen

Cuneo - IT -

03010910044

 

 

 

 

Active

Consorzio Degli Operatori Del Centro Commerciale Le Acciaierie

Cortenuova - IT -

03194660167

 

 

 

 

Active

Centro Meduna Soc. Cons. A R.l.

Pordenone - IT -

01579820935

104 .Eur

1,00

 

 

Active

Consorzio Degli Operatori Del Centro Commerciale Fuentes

Piantedo - IT -

00855690145

 

 

 

 

Active

Consorzio Degli Operatori Del Centro Commerciale La Fabbrica

 

01289090118

 

 

 

 

Active

Consorzio Degli Operatori Del Centro ComMerciale Porto Bolaro

Reggio Calabria - IT -

02574710808

 

 

 

 

Active

 

Firm's location and structure

 

In order to carry out its activities the firm uses the following locations:

 

-

Legal and operative seat

 

 

 

 

 

 

Via

Santa Margherita

, 23

- 12051

- Alba

(CN)

- IT -

 

 

 

 

Total Surface: 1.000 Sq.mt.

 

 

 

 

PHONE

: 0371/299111

 

 

 

 

FAX

: 0371/361465

 

 

 

 

Website

: www.miroglio.com

 

-

Branch

(Store )

since 01/01/2009

 

 

 

 

 

Viale

Nogaris

, 20 Loc. POLLENZO

- 12042

- Bra

(CN)

- IT -

 

-

Branch

(Factory )

since 01/01/2009

 

 

 

 

 

Localita'

Moirane

- 12040

- Corneliano d'Alba

(CN)

- IT -

 

-

Branch

(Factory )

since 01/01/2009

 

 

 

 

 

Frazione

Varei

- 12066

- Monticello d'Alba

(CN)

- IT -

 

-

Branch

 

 

 

 

 

 

RAGGIUNTO IL N. MAX DI UNITA LOCALI

- VISUALIZZABILI

 

 

 

 

Employees

: 4.661

 

Fittings and Equipment for a value of 2.520.000

Eur

 

Stocks for a value of 46.510.000

Eur

 

 

The subject firm uses the following own selling brands:

- Motivi

 

- Elena Miro'

 

- Oltre

 

- Vestebene

 

 

Traded Brands / Suppliers

 

- FIORELLA RUBINO

 

- RANA G.

 

- DANIEL HECHTER

 

- GVB GRUPPO VESTEBENE

 

 

Historical Information and/or Firm's Status

 

 

EX-MEMBERS / EX-POSITIONS:

 

 

Ronchi

Roberto

 

 

 

Born in Firenze

on 22/08/1937

- Fiscal Code : RNCRRT37M22D612D

 

 

 

Residence :

Via

Crispi

, 34

- 12051

Alba

(CN)

- -

 

Ex-Postions

Director

 

 

Salvano

Giancarlo

 

 

 

Born in Alba

on 03/09/1944

- Fiscal Code : SLVGCR44P03A124R

 

 

 

Residence :

Localita'

Altavilla

, 72

- 12051

Alba

(CN)

- -

 

Ex-Postions

Procurator

 

 

Fenocchio

Giancarlo

 

 

 

Born in Alba

on 25/03/1943

- Fiscal Code : FNCGCR43C25A124Y

 

 

 

Residence :

Corso

Alba-cortemilia

, 27

- 12055

Diano d'Alba

(CN)

- -

 

Ex-Postions

Procurator

 

 

Mazzitelli

Paolo

 

 

 

Born in Roma

on 02/12/1951

- Fiscal Code : MZZPLA51T02H501I

 

 

 

Residence :

Corso

Bra

, 63

- 12051

Alba

(CN)

- -

 

Ex-Postions

Procurator

 

 

Salvano

Giancarlo

 

 

 

Born in Alba

on 03/09/1944

- Fiscal Code : SLVGCR44P03A124R

 

 

 

Residence :

Via

SANTA MARGHERITA

, 23

- 12051

Alba

(CN)

- -

 

Ex-Postions

Procurator

 

 

Maurizio

Giuseppee

 

 

Born in Castelluccio Inferiore

on 28/05/1965

- Fiscal Code : MRZGPP65E28C199I

 

 

 

Residence :

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Ex-Postions

Director

General Director

 

 

Michelis

Ezio

 

 

 

Born in Ormea

on 25/06/1948

- Fiscal Code : MCHZEI48H25G114O

 

Via

Santa Margherita

, 23

- 12051

Alba

(CN)

- -

 

Ex-Postions

Procurator

 

CEASINGS/INCORPORATIONS/MERGES:

 

 

The firm took over the activity of

 

 

 

Miroglio S.p.a.

 

 

 

Via

Santa Margherita

, 23

, 12051

, Alba

(CN)

- -

 

 

Fiscal Code: 00164430043

 

 

 

Date

:

15/12/2008

 

Protests

 

Protests checking on the subject firm has given a negative result.

 

Legal Procedures

 

None reported, standing to the latest received edition of the Official Publications.

 

Bankers

 

The firm operates with:

 

Bank Name

Agency Name

Address

ZIP Code

City

ABI Code

CAB Code

BANCA REGIONALE EUROPEA SPA

SEDE ALBA

PIAZZA VITTORIO VENETO,5

12051

Alba

6906

22500

 

Immovables *

 

*Subject to survey.

 

None reported in the name of the Firm.

 

Financial and Economical Analysis

 

The activity has only recently started.

Unstable economic results mark the company's financial state of affairs. with a profit (r.o.e. 10,31%) in the last financial year

The return on Investment in the last financial year was positive (10,14%) falling within the field's average.

From a financial aspect the company's status covers total short-term debts; the indebtedness volume in 2009 is in fact 0,48 increasing compared to last year (0,03)

The company does not exceed in bank credits; payments average period is instead slightly high (95,87 gg.) however still within the sector's average.

It shows a good range of liquidity.

 

Financial Data

 

 

 

Complete balance-sheet for the year

31/12/2009

(in Eur

x 1 )

 

Item Type

Value

Sales

629.743.401

Profit (Loss) for the period

27.589.789

 

 

 

Complete balance-sheet for the year

31/12/2008

(in Eur

x 1 )

 

Item Type

Value

Profit (Loss) for the period

-8.583

 

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

 

Years

2009

2008

BALANCE SHEET ACCOUNTS

 

ASSETS

 

 

CREDITS VS PARTNERS

 

 

. Deposits not yet withdrawn

 

 

. Deposits already withdrawn

 

 

Total credits vs partners

 

 

FIXED ASSETS

 

 

. INTANGIBLE FIXED ASSETS

 

 

. . Start-up and expansion expenses

 

 

. . Research,develop. and advert.expens.

 

 

. . Industrial patent rights

 

 

. . Concessions,licenses,trademarks,etc.

17.368.839

 

. . Goodwill

20.851.863

 

. . Assets in formation and advance paymen.

525.497

 

. . Other intangible fixed assets

1.055.726

 

. Total Intangible Fixed Assets

39.801.925

 

. TANGIBLE FIXED ASSETS

 

 

. . Real estate

 

 

. . Plant and machinery

2.520.955

 

. . Industrial and commercial equipment

 

 

. . Other assets

74.258.511

 

. . Assets under construction and advances

466.123

 

. Total Tangible fixed assets

77.245.589

 

. FINANCIAL FIXED ASSETS

 

 

. . Equity investments

14.289.715

 

. . . Equity invest. in subsidiary companies

14.288.313

 

. . . Equity invest. in associated companies

 

 

. . . Equity invest. in holding companies

 

 

. . . Equity invest. in other companies

1.402

 

. . Financial receivables

2.664.118

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

2.664.118

 

. . . Receivab due from subsidiaries

1.866.642

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

1.866.642

 

. . . Receivables due from assoc.comp.

 

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

 

 

. . . Receivables due from holding comp.

 

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

 

 

. . . Receivables due from third parties

797.476

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

797.476

 

. . Other securities

 

 

. . Own shares

 

 

. . . Total nominal value

 

 

. Total financial fixed assets

16.953.833

 

Total fixed assets

134.001.347

 

CURRENT ASSETS

 

 

. INVENTORIES

 

 

. . Raw materials and other consumables

8.489.320

 

. . Work in progress and semimanufactured

 

 

. . Work in progress on order

 

 

. . Finished goods

38.022.499

 

. . Advance payments

 

 

. Total Inventories

46.511.819

 

. CREDITS NOT HELD AS FIXED ASSETS

 

 

. . Within 12 months

234.089.393

117.372

. . Beyond 12 months

 

 

. . Trade receivables

67.505.010

 

. . . . Within 12 months

67.505.010

 

. . . . Beyond 12 months

 

 

. . Receivables due from subsid. comp.

9.577.804

 

. . . . Within 12 months

9.577.804

 

. . . . Beyond 12 months

 

 

. . Receivables due from assoc. comp.

 

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

 

 

. . Receivables due from holding comp.

150.951.685

 

. . . . Within 12 months

150.951.685

 

. . . . Beyond 12 months

 

 

. . Fiscal Receivables

5.771.978

 

. . . . Within 12 months

5.771.978

 

. . . . Beyond 12 months

 

 

. . Receivables for anticipated taxes

 

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

 

 

. . Receivables due from third parties

282.916

 

. . . . Within 12 months

282.916

 

. . . . Beyond 12 months

 

 

. Total Credits not held as fixed assets

234.089.393

117.372

. FINANCIAL ASSETS

 

 

. . Equity invest. in subsidiary comp.

 

 

. . Equity invest. in associated companies

 

 

. . Equity invest. in holding companies

 

 

. . Other equity investments

 

 

. . Own shares

 

 

. . . Total nominale value

 

 

. . Other securities

 

 

. Total Financial Assets

 

 

. LIQUID FUNDS

 

 

. . Bank and post office deposits

263.521

 

. . Checks

 

 

. . Banknotes and coins

301.476

 

. Total Liquid funds

564.997

 

Total current assets

281.166.209

117.372

ADJUSTMENT ACCOUNTS

 

 

. Discount on loans

 

 

. Other adjustment accounts

6.425.726

 

Total adjustments accounts

6.425.726

 

TOTAL ASSETS

421.593.282

117.372

 

 

 

LIABILITIES

 

 

STOCKHOLDERS' EQUITY

 

 

. Capital stock

240.000.000

120.000

. Additional paid-in capital

 

 

. Revaluation reserves

 

 

. Legal reserve

 

 

. Reserve for Own shares

 

 

. Statute reserves

 

 

. Other reserves

 

 

. Accumulated Profits (Losses)

-8.583

 

. Profit( loss) of the year

27.589.789

-8.583

. Advances on dividends

 

 

. Partial loss of the year Coverage

 

 

Total Stockholders'Equity

267.581.206

111.417

RESERVES FOR RISKS AND CHARGES

 

 

. . Reserve for employee termination indem.

 

 

. . Taxation fund, also differed

 

 

. . Other funds

3.060.420

 

Total Reserves for Risks and Charges

3.060.420

 

Employee termination indemnities

20.986.976

 

ACCOUNTS PAYABLE

 

 

. . . . Within 12 months

129.081.301

3.642

. . . . Beyond 12 months

 

 

. . Bonds

 

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

 

 

. . Convertible bonds repayable

 

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

 

 

. . Due to shareholders for financing

 

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

 

 

. . Due to banks

 

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

 

 

. . Due to other providers of finance

 

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

 

 

. . Advances from customers

 

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

 

 

. . Trade payables

62.182.809

 

. . . . Within 12 months

62.182.809

 

. . . . Beyond 12 months

 

 

. . Securities issued

 

 

. . . . Within 12 months

 

 

. . . . Beyond 12 months

 

 

. . Due to subsidiary companies

13.921.596

 

. . . . Within 12 months

13.921.596

 

. . . . Beyond 12 months

 

 

. . Due to associated companies

6.760.211

 

. . . . Within 12 months

6.760.211

 

. . . . Beyond 12 months

 

 

. . Due to holding companies

20.245.732

 

. . . . Within 12 months

20.245.732

 

. . . . Beyond 12 months

 

 

. . Due to the tax authorities

8.647.558

 

. . . . Within 12 months

8.647.558

 

. . . . Beyond 12 months

 

 

. . Due to social security and welfare inst.

3.190.775

 

. . . . Within 12 months

3.190.775

 

. . . . Beyond 12 months

 

 

. . Other payables

14.132.620

 

. . . . Within 12 months

14.132.620

 

. . . . Beyond 12 months

 

 

Total accounts payable

129.081.301

3.642

ADJUSTMENT ACCOUNTS

 

 

. Agio on loans

 

 

. Other adjustment accounts

883.379

2.313

Total adjustment accounts

883.379

2.313

TOTAL LIABILITIES

421.593.282

117.372

 

 

 

 

 

MEMORANDUM ACCOUNTS

 

Third party goods

 

 

Investment accounts

 

 

Risk accounts

 

 

Civil and fiscal norms relation

 

 

 

 

 

 

 

PROFIT AND LOSS ACCOUNTS

 

VALUE OF PRODUCTION

 

 

. Revenues from sales and services

629.743.401

 

. Changes in work in progress

-9.193.056

 

. Changes in semi-manufact. products

 

 

. Capitalization of internal work

 

 

. Other income and revenues

4.496.196

 

. . Contributions for operating expenses

4.471.863

 

. . Different income and revenues

24.333

 

Total value of production

625.046.541

 

PRODUCTION COSTS

 

 

. Raw material,other materials and consum.

186.690.387

 

. Services received

126.197.443

9.435

. Leases and rentals

74.282.572

 

. Payroll and related costs

139.868.938

 

. . Wages and salaries

100.597.832

 

. . Social security contributions

29.854.699

 

. . Employee termination indemnities

8.617.526

 

. . Pension and similar

 

 

. . Other costs

798.881

 

. Amortization and depreciation

46.784.485

 

. . Amortization of intangible fixed assets

17.391.478

 

. . Amortization of tangible fixed assets

28.179.044

 

. . Depreciation of tangible fixed assets

 

 

. . Writedown of current receiv.and of liquid

1.213.963

 

. Changes in raw materials

2.456.056

 

. Provisions to risk reserves

 

 

. Other provisions

282.909

 

. Other operating costs

5.719.167

609

Total production costs

582.281.957

10.044

Diff. between value and cost of product.

42.764.584

-10.044

FINANCIAL INCOME AND EXPENSE

 

 

. Income from equity investments

 

 

. . In subsidiary companies

 

 

. . In associated companies

 

 

. . In other companies

 

 

. Other financial income

1.851.767

1.461

. . Financ.income from receivables

 

 

. . . Towards subsidiary companies

 

 

. . . Towards associated companies

 

 

. . . Towards holding companies

 

 

. . . Towards other companies

 

 

. . Financ.income from secur. t.f.assets

 

 

. . Financ.income from secur. cur.assets

 

 

. . Financ.income other than the above

1.851.767

1.461

. . . - Subsidiary companies

 

 

. . . - Associated companies

 

 

. . . - Holding companies

 

 

. . . - Other companies

 

 

. Interest and other financial expense

1.030.210

 

. . Towards subsidiary companies

 

 

. . Towards associated companies

 

 

. . Towards holding companies

 

 

. . Towards other companies

 

 

Total financial income and expense

2.881.977

1.461

ADJUSTMENTS TO FINANCIAL ASSETS

 

 

. Revaluations

 

 

. . Of equity investments

 

 

. . Of financ.fixed assets not repres.E.I.

 

 

. . Of securities incl.among current assets

 

 

. Devaluation

 

 

. . Of equity investments

 

 

. . Of financial fixed assets (no equity inv)

 

 

. . Of securities included among current ass

 

 

Total adjustments to financial assets

 

 

EXTRAORDINARY INCOME AND EXPENSE

 

 

. Extraordinary income

1.437.770

 

. . Gains on disposals

 

 

. . Other extraordinary income

1.437.770

 

. Extraordinary expense

-964.988

 

. . Losses on disposals

 

 

. . Taxes relating to prior years

 

 

. . Other extraordinary expense

-964.988

 

Total extraordinary income and expense

472.782

 

Results before income taxes

46.119.343

-8.583

. Taxes on current income

18.529.554

 

. . current taxes

19.415.285

 

. . differed taxes(anticip.)

-885.731

 

. Net income for the period

27.589.789

-8.583

. Adjustments in tax regulations pursuance

 

 

. Provisions in tax regulations pursuance

 

 

. Profit (loss) of the year

27.589.789

-8.583

 

RATIOS

Value Type

as at 31/12/2009

as at 31/12/2008

Sector Average

COMPOSITION ON INVESTMENT

 

 

 

 

Rigidity Ratio

Units

0,32

n.c.

0,12

Elasticity Ratio

Units

0,67

1,00

0,85

Availability of stock

Units

0,11

n.c.

0,23

Total Liquidity Ratio

Units

0,56

1,00

0,55

Quick Ratio

Units

0,00

n.c.

0,03

COMPOSITION ON SOURCE

 

 

 

 

Net Short-term indebtedness

Units

0,48

0,03

3,50

Self Financing Ratio

Units

0,63

0,95

0,16

Capital protection Ratio

Units

0,00

0,00

0,65

Liabilities consolidation quotient

Units

0,16

n.c.

0,17

Financing

Units

0,48

0,03

4,32

Permanent Indebtedness Ratio

Units

0,68

0,95

0,34

M/L term Debts Ratio

Units

0,05

n.c.

0,11

Net Financial Indebtedness Ratio

Units

0,00

n.c.

1,05

CORRELATION

 

 

 

 

Fixed assets ratio

Units

2,15

n.c.

2,49

Current ratio

Units

2,18

32,23

1,25

Acid Test Ratio-Liquidity Ratio

Units

1,82

32,23

0,85

Structure's primary quotient

Units

2,00

n.c.

1,33

Treasury's primary quotient

Units

0,00

n.c.

0,06

Rate of indebtedness ( Leverage )

%

157,56

105,34

594,79

Current Capital ( net )

Value

152.084.908

113.730

288.592

RETURN

 

 

 

 

Return on Sales

%

11,81

n.c.

2,36

Return on Equity - Net- ( R.O.E. )

%

10,31

- 7,70

5,35

Return on Equity - Gross - ( R.O.E. )

%

17,24

- 7,70

20,40

Return on Investment ( R.O.I. )

%

10,14

- 8,56

4,95

Return/ Sales

%

6,79

n.c.

4,04

Extra Management revenues/charges incid.

%

64,52

n.c.

21,90

Cash Flow

Value

74.374.274

-8.583

56.522

Operating Profit

Value

42.764.584

-10.044

92.875

Gross Operating Margin

Value

89.551.898

-10.044

142.470

MANAGEMENT

 

 

 

 

Credits to clients average term

Days

38,59

n.c.

121,78

Debts to suppliers average term

Days

95,87

n.c.

140,98

Average stock waiting period

Days

26,59

n.c.

67,22

Rate of capital employed return ( Turnover )

Units

1,49

n.c.

1,25

Rate of stock return

Units

13,54

n.c.

5,32

Labour cost incidence

%

22,21

n.c.

12,87

Net financial revenues/ charges incidence

%

0,46

n.c.

- 1,41

Labour cost on purchasing expenses

%

24,02

n.c.

12,61

Short-term financing charges

%

n.c.

n.c.

2,94

Capital on hand

%

66,95

n.c.

79,67

Sales pro employee

Value

139.849

 

235.466

Labour cost pro employee

Value

31.061

 

30.919

 

 

Credit Opinion

 

On the basis of the above mentioned, and the sales volume obtained, we deem that the maximum exposure for short and medium term transactions ( 90 - 120 days ) could be of:

 

250.000Eur.

 

 

Market / Territory Data

 

Population living in the province

:

569.987

Population living in the region

:

4.330.172

Number of families in the region

:

1.889.207

 

Monthly family expenses average in the region (in Eur.) :

 

- per food products

:

429

- per non food products

:

1.789

- per energy consume

:

135

 

Sector Data

 

The values are calculated on a base of 1.417 significant companies.

The companies cash their credits on an average of 121 dd.

The average duration of suppliers debts is about 140 dd.

The sector's profitability is on an average of 2,36%.

The labour cost affects the turnover in the measure of 12,87%.

Goods are held in stock in a range of 67 dd.

The difference between the sales volume and the resources used to realize it is about 1,25.

The employees costs represent the 12,61% of the production costs.

 

Statistical Detrimental Data

 

The area is statistically considered lowly risky.

In the region 27.019 protested subjects are found; in the province they count to 1.458.

The insolvency index for the region is 0,63, , while for the province it is 0,26.

Total Bankrupt companies in the province : 1.299.

Total Bankrupt companies in the region : 14.165.

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.45.38

UK Pound

1

Rs.72.71

Euro

1

Rs.61.15

 

 

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

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

 

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%)

 

 

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.