MIRA
INFORM REPORT
|
Report Date : |
23.07.2011 |
IDENTIFICATION DETAILS
|
Correct Name : |
GMS
S.R.L. GRUPPO MAURO SAVIOLA |
|
|
|
|
Registered Office : |
Viale Lombardia, 29 46019 – Viadana (MN) |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2009 |
|
|
|
|
Date of Incorporation : |
14.03.2002 |
|
|
|
|
Com. Reg. No.: |
227383 of Mantova since 26/01/2006 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Manufacture of Veneer Sheets
and Wood-Based Panels |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Maximum Credit Limit : |
100.000 Eur. |
|
Status : |
Very Good |
|
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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
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 and address
Gms
S.r.l. Gruppo Mauro Saviola
Viale Lombardia, 29
46019 - Viadana (MN) -IT-
Summary
|
Fiscal Code |
: |
03489750962 |
|
Legal Form |
: |
Limited liability company |
|
start of Activities |
: |
14/03/2002 |
|
|
: |
10.000.000/12.750.000 Eur |
|
Number of Employees |
: |
from 176 to 200 |
Credit Analysis
|
Credit
Opinion |
: |
100.000
- Eur |
Activity
Sawmilling and planing of wood
Manufacture of veneer sheets and
wood-based panels
Legal Data
Legal Form : Limited liability
company
|
Fiscal Code : 03489750962 |
|
Chamber of Commerce no. :
227383 of Mantova since 26/01/2006 |
|
V.A.T. Code : 03489750962 |
|
Establishment date |
: 14/03/2002 |
|
|
Start of Activities |
: 14/03/2002 |
|
|
Nominal Capital |
: 100.000.000 |
Eur |
|
Subscribed Capital |
: 100.000.000 |
Eur |
|
Paid up Capital |
: 100.000.000 |
Eur |
Members
|
|
Lippi
|
Franco
|
|
|
|
Born in Fivizzano |
(MS) |
on 07/07/1946 |
- Fiscal Code :
LPPFNC46L07D629W |
|
|
|
Residence : |
|
Saragat |
, 2 |
- 46019 |
Viadana |
(MN) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney with special power |
15/10/2008 |
|
|
|
|
No
Protests registered |
|
|
Gozzi
|
Luigi
|
|
|
|
Born in Viadana |
(MN) |
on 18/12/1950 |
- Fiscal Code :
GZZLGU50T18L826V |
|
|
|
Residence : |
Via |
Soragna |
, 32 |
- 46019 |
Viadana |
(MN) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney with special power |
04/08/2006 |
|
|
|
|
No
Protests registered |
|
|
Malacarne
|
Arturo
|
|
|
|
Born in Dosolo |
(MN) |
on 25/04/1950 |
- Fiscal Code :
MLCRTR50D25D351C |
|
|
|
Residence : |
Stradello |
Malacarne |
, 3 |
- 46030 |
Dosolo |
(MN) |
- IT - |
|
Position |
Since |
Shares
Amount |
% Ownership |
|
Attorney with special power |
15/10/2008 |
|
|
|
|
No
Protests registered |
|
|
Bertola
|
Roberto
|
|
|
|
Born in Capriate San Gervasio |
(BG) |
on 16/03/1945 |
- Fiscal Code :
BRTRRT45C16B702D |
|
|
|
Residence : |
Via |
Soragna |
, 30 |
- 46019 |
Viadana |
(MN) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney with special power |
04/08/2006 |
|
|
|
|
No
Protests registered |
|
|
Saviola
|
Alessandro
|
|
|
|
Born in Viadana |
(MN) |
on 14/11/1973 |
- Fiscal Code :
SVLLSN73S14L826G |
|
|
Residence : |
Viale |
Lombardia |
, 15 |
- 46019 |
Viadana |
(MN) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Sole Director |
23/12/2008 |
|
|
|
|
No Protests
registered |
|
|
Cortellazzi
|
Luigi
|
|
|
|
Born in Viadana |
(MN) |
on 06/03/1964 |
- Fiscal Code :
CRTLGU64C06L826M |
|
|
|
Residence : |
Via |
Eugenio Montale |
, 5 |
- 42044 |
Gualtieri |
(RE) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney with special power |
15/10/2008 |
|
|
|
|
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.
|
|
LIPPI
|
FRANCO
|
|
Firm's Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
COMPOKIT S.R.L. |
Viadana (MN) - IT - |
01219430202 |
Procurator
|
Withdrawn |
Registered |
|
COMPOSAD S.R.L. |
Viadana (MN) - IT - |
02317920201 |
Procurator
|
Active |
Registered |
|
FORMTEX S.A.S. DI SAVIOLA
MAURO E C. |
Viadana (MN) - IT - |
00895970242 |
Procurator
|
Withdrawn |
Ceased |
|
GRUPPO MAURO SAVIOLA S.R.L. |
Viadana (MN) - IT - |
02317900203 |
Procurator
|
Active |
Registered |
|
IGNITEX S.A.S. DI SAVIOLA
MAURO E C. |
Viadana (MN) - IT - |
01960640249 |
Procurator
|
Withdrawn |
Ceased |
|
MARSH E CO. S.P.A. |
Milano (MI) - IT - |
12302700153 |
Director
|
Withdrawn |
Registered |
|
MARSH RISK CONSULTING SERVICES
S.R.L. |
Milano (MI) - IT - |
10027410157 |
Director
|
Active |
Registered |
|
MS S.R.L. |
Viadana (MN) - IT - |
00488340209 |
Attorney
with special power |
Active |
Registered |
|
R E P ITALIA S.R.L. |
Viadana (MN) - IT - |
80002970384 |
Procurator
|
Withdrawn |
Ceased |
|
S I A - SOCIETA' INDUSTRIA
AGGLOMERATI S.R.L. |
Viadana (MN) - IT - |
02000300208 |
Attorney
with special power |
Active |
Registered |
|
SADECHIM S.R.L. |
Viadana (MN) - IT - |
02000310207 |
Attorney
with special power |
Active |
Registered |
|
SADEPAN CHIMICA - S.R.L. |
Viadana (MN) - IT - |
00611230202 |
Procurator
|
Withdrawn |
Ceased |
|
SADEPAN CHIMICA S.R.L. |
|
02698860240 |
Attorney
with special power |
Withdrawn |
Ceased |
|
SADEPAN CHIMICA S.R.L. |
Viadana (MN) - IT - |
02317910202 |
Procurator
|
Active |
Registered |
|
SAMA S.R.L. |
Viadana (MN) - IT - |
02000340204 |
Procurator
|
Active |
Registered |
|
SAVIOLA HOLDING S.R.L. |
Viadana (MN) - IT - |
02317890206 |
Attorney
with special power |
Active |
Registered |
|
SIA SOCIETA' INDUSTRIA
AGGLOMERATI S.R.L. |
|
02698870249 |
Procurator
|
Withdrawn |
Ceased |
|
SIA SRL - SOCIETA' INDUSTRIA
AGGLOMERATI |
Viadana (MN) - IT - |
01324430204 |
Procurator
|
Withdrawn |
Ceased |
|
TRASPORTI DELTA S.R.L. |
Viadana (MN) - IT - |
00597120187 |
Attorney
with special power |
Withdrawn |
Registered |
|
TRASPORTI DELTA S.R.L. |
Viadana (MN) - IT - |
00597120187 |
Procurator
|
Active |
Registered |
|
TRASPORTI DELTA S.R.L. |
Viadana (MN) - IT - |
00597120187 |
Attorney
with special power |
Withdrawn |
Registered |
|
|
GOZZI
|
LUIGI
|
|
Firm's Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
BA-SE II S.A.S. DI SAVIOLA
ALESSANDRO E C. |
|
00820020386 |
Sole
Director |
Withdrawn |
Registered |
|
BEATRICE S.R.L. |
|
00995200383 |
Sole
Director |
Withdrawn |
Ceased |
|
C. E D. SOCIETA' SEMPLICE |
Viadana (MN) - IT - |
01797060207 |
Partner
|
Active |
Registered |
|
CHIMITRADE S.P.A. |
Milano (MI) - IT - |
01987860135 |
Director
|
Active |
Registered |
|
CLARA S.R.L. |
|
00995210382 |
Sole
Director |
Withdrawn |
Ceased |
|
COMPOKIT S.R.L. |
Viadana (MN) - IT - |
01219430202 |
Attorney
with special power |
Active |
Registered |
|
COMPOKIT S.R.L. |
Viadana (MN) - IT - |
01219430202 |
Procurator
|
Withdrawn |
Registered |
|
COMPOSAD S.R.L. |
Viadana (MN) - IT - |
02317920201 |
Director
|
Active |
Registered |
|
COMPOSAD S.R.L. |
Viadana (MN) - IT - |
02317920201 |
Procurator
|
Active |
Registered |
|
DAN INDUSTRIALE S.R.L. |
Viadana (MN) - IT - |
01633760200 |
Chairman
|
Withdrawn |
Ceased |
|
DAN INDUSTRIALE SRL |
|
00918500166 |
Chairman
|
Withdrawn |
Ceased |
|
DAN INDUSTRIALE SRL |
|
00918500166 |
Managing
Director |
Withdrawn |
Ceased |
|
EXTRAMARKET S.A.S. DI SAVIOLA
ALESSANDRO E C. |
Milano (MI) - IT - |
03587420153 |
Procurator
|
Withdrawn |
Registered |
|
FORMTEX S.A.S. DI SAVIOLA
MAURO E C. |
Viadana (MN) - IT - |
00895970242 |
Sole
Director |
Withdrawn |
Ceased |
|
FORMTEX S.A.S. DI SAVIOLA
MAURO E C. |
Viadana (MN) - IT - |
00895970242 |
Procurator
|
Withdrawn |
Ceased |
|
G5 DI GOZZI LUIGI E C. S.A.S. |
Viadana (MN) - IT - |
02158170205 |
General
Partner |
Active |
Registered |
|
GRUPPO MAURO SAVIOLA S.R.L. |
Viadana (MN) - IT - |
02317900203 |
Director
|
Active |
Registered |
|
GRUPPO MAURO SAVIOLA S.R.L. |
Viadana (MN) - IT - |
02317900203 |
Managing
Director |
Active |
Registered |
|
IDROTEX S.A.S. DI SAVIOLA
MAURO E C. |
Sustinente (MN) - IT - |
00896050242 |
Limited
Partner |
Withdrawn |
Ceased |
|
IGNITEX S.A.S. DI SAVIOLA
MAURO E C. |
Viadana (MN) - IT - |
01960640249 |
Procurator
|
Withdrawn |
Ceased |
|
METANOLO MEDITERRANEO S.R.L.
(METMED) |
Soresina (CR) - IT - |
01018230191 |
Chairman
|
Withdrawn |
Registered |
|
METANOLO MEDITERRANEO S.R.L.
(METMED) |
Soresina (CR) - IT - |
01018230191 |
Director
|
Active |
Registered |
|
METANOLO MEDITERRANEO S.R.L.
(METMED) |
Soresina (CR) - IT - |
01018230191 |
Managing
Director |
Active |
Registered |
|
METANOLO MEDITERRANEO S.R.L.
(METMED) |
Soresina (CR) - IT - |
01018230191 |
Board
Chairman |
Active |
Registered |
|
MS S.R.L. |
Viadana (MN) - IT - |
00488340209 |
Attorney
with special power |
Active |
Registered |
|
MS S.R.L. |
Viadana (MN) - IT - |
00488340209 |
Temporary
Auditor |
Withdrawn |
Registered |
|
NUOVA RIVART S.R.L. |
Radicofani (SI) - IT - |
00700590524 |
Chairman
|
Withdrawn |
Registered |
|
R E P ITALIA S.R.L. |
Viadana (MN) - IT - |
80002970384 |
Procurator
|
Withdrawn |
Ceased |
|
REVASA S.R.L. |
- - |
00842240244 |
Director
|
Withdrawn |
Ceased |
|
RISULTA S.P.A. |
Viadana (MN) - IT - |
01220800203 |
Chairman
|
Withdrawn |
Ceased |
|
S I A - SOCIETA' INDUSTRIA
AGGLOMERATI S.R.L. |
Viadana (MN) - IT - |
02000300208 |
Attorney
with special power |
Active |
Registered |
|
S.I.L.L.A. - SOCIETA'
INDUSTRIE LAVORAZIONE LEGNO AFFINI |
Sustinente (MN) - IT - |
00156570202 |
Procurator
|
Withdrawn |
Ceased |
|
S.I.L.L.A. SOCIETA' INDUSTRIE LAVORAZIONE
LEGNO AFFINI S.R.L. |
|
02698880248 |
Procurator
|
Withdrawn |
Ceased |
|
SA.HI.TECH S.A.S. DI SAVIOLA
MAURO E C. |
|
00896010246 |
Sole
Director |
Withdrawn |
Ceased |
|
SA.HI.TECH S.A.S. DI SAVIOLA MAURO
E C. |
|
00896010246 |
Liquidator
|
Withdrawn |
Ceased |
|
SADECHIM S.R.L. |
Viadana (MN) - IT - |
02000310207 |
Attorney
with special power |
Active |
Registered |
|
SADECHIM S.R.L. |
Viadana (MN) - IT - |
02000310207 |
General
Director |
Active |
Registered |
|
SADEPAN CHIMICA - S.R.L. |
Viadana (MN) - IT - |
00611230202 |
Procurator
|
Withdrawn |
Ceased |
|
SADEPAN CHIMICA S.R.L. |
|
02698860240 |
Attorney
with special power |
Withdrawn |
Ceased |
|
SADEPAN CHIMICA S.R.L. |
Viadana (MN) - IT - |
02317910202 |
Director
|
Active |
Registered |
|
SADEPAN CHIMICA S.R.L. |
Viadana (MN) - IT - |
02317910202 |
Managing
Director |
Active |
Registered |
|
SAMA S.R.L. |
Viadana (MN) - IT - |
02000340204 |
Attorney
with special power |
Active |
Registered |
|
SAVIOLA HOLDING S.R.L. |
Viadana (MN) - IT - |
02317890206 |
Managing
Director |
Active |
Registered |
|
SAVIOLA HOLDING S.R.L. |
Viadana (MN) - IT - |
02317890206 |
Director
|
Active |
Registered |
|
SI.TA.PAN. S.R.L. |
Refrontolo (TV) - IT - |
02129120263 |
Temporary
Auditor |
Withdrawn |
Registered |
|
SIA SOCIETA' INDUSTRIA
AGGLOMERATI S.R.L. |
|
02698870249 |
Procurator
|
Withdrawn |
Ceased |
|
SIA SRL - SOCIETA' INDUSTRIA
AGGLOMERATI |
Viadana (MN) - IT - |
01324430204 |
Procurator
|
Withdrawn |
Ceased |
|
TEOFILO FOLENGO S.A.S. DI
SAVIOLA MAURO E C. |
Viadana (MN) - IT - |
01220100208 |
Sole
Director |
Withdrawn |
Ceased |
|
TERRABUONA S.R.L. |
|
00679420380 |
Procurator
|
Withdrawn |
Ceased |
|
TRASPORTI DELTA S.R.L. |
Viadana (MN) - IT - |
00597120187 |
Attorney
with special power |
Active |
Registered |
|
TRASPORTI DELTA S.R.L. |
Viadana (MN) - IT - |
00597120187 |
Attorney
with special power |
Withdrawn |
Registered |
|
|
MALACARNE
|
ARTURO
|
|
Firm's Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
CENTRO MEDICO SIMONETTA S.R.L.
|
Viadana (MN) - IT - |
02038290348 |
Sole
Director |
Active |
Registered |
|
COMPOKIT S.R.L. |
Viadana (MN) - IT - |
01219430202 |
Permanent
Auditor |
Withdrawn |
Registered |
|
ELLE-BI S.R.L. |
Milano (MI) - IT - |
03194960963 |
Chairman
of the Board of Aud. |
Withdrawn |
Registered |
|
FONDAZIONE ULDERICO SABBADINI
ONLUS |
Dosolo (MN) - IT - |
83001070206 |
Director
|
Active |
Registered |
|
FONDAZIONE ULDERICO SABBADINI
ONLUS |
Dosolo (MN) - IT - |
83001070206 |
Board
Chairman |
Active |
Registered |
|
FORMTEX S.A.S. DI SAVIOLA
MAURO E C. |
Viadana (MN) - IT - |
00895970242 |
Procurator
|
Withdrawn |
Ceased |
|
MS S.R.L. |
Viadana (MN) - IT - |
00488340209 |
Permanent
Auditor |
Withdrawn |
Registered |
|
NUOVA RIVART S.R.L. |
Radicofani (SI) - IT - |
00700590524 |
Permanent
Auditor |
Withdrawn |
Registered |
|
S I A - SOCIETA' INDUSTRIA
AGGLOMERATI S.R.L. |
Viadana (MN) - IT - |
02000300208 |
Permanent
Auditor |
Withdrawn |
Registered |
|
S.I.L.L.A. SOCIETA' INDUSTRIE LAVORAZIONE
LEGNO AFFINI S.R.L. |
|
02698880248 |
Permanent
Auditor |
Withdrawn |
Ceased |
|
SADECHIM S.R.L. |
Viadana (MN) - IT - |
02000310207 |
Attorney
with special power |
Active |
Registered |
|
SADECHIM S.R.L. |
Viadana (MN) - IT - |
02000310207 |
General
Director |
Withdrawn |
Registered |
|
SADEPAN CHIMICA S.R.L. |
|
02698860240 |
Attorney
with special power |
Withdrawn |
Ceased |
|
SADEPAN CHIMICA S.R.L. |
|
02698860240 |
Director
|
Withdrawn |
Ceased |
|
SADEPAN CHIMICA S.R.L. |
Viadana (MN) - IT - |
02317910202 |
Procurator
|
Active |
Registered |
|
SAVIOLA HOLDING S.R.L. |
Viadana (MN) - IT - |
02317890206 |
Attorney
with special power |
Active |
Registered |
|
SI.TA.PAN. S.R.L. |
Refrontolo (TV) - IT - |
02129120263 |
Permanent
Auditor |
Withdrawn |
Registered |
|
SIA SOCIETA' INDUSTRIA
AGGLOMERATI S.R.L. |
|
02698870249 |
Permanent
Auditor |
Withdrawn |
Ceased |
|
|
BERTOLA
|
ROBERTO
|
|
Firm's Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
COMPOKIT S.R.L. |
Viadana (MN) - IT - |
01219430202 |
Procurator
|
Withdrawn |
Registered |
|
COMPOSAD S.R.L. |
Viadana (MN) - IT - |
02317920201 |
Director
|
Active |
Registered |
|
COMPOSAD S.R.L. |
Viadana (MN) - IT - |
02317920201 |
Procurator
|
Active |
Registered |
|
CONSORZIO SAVENERGY |
Viadana (MN) - IT - |
01930840200 |
Director
|
Active |
Registered |
|
GRUPPO MAURO SAVIOLA S.R.L. |
Viadana (MN) - IT - |
02317900203 |
Director
|
Active |
Registered |
|
GRUPPO MAURO SAVIOLA S.R.L. |
Viadana (MN) - IT - |
02317900203 |
Attorney
with special power |
Active |
Registered |
|
GRUPPO MAURO SAVIOLA S.R.L. |
Viadana (MN) - IT - |
02317900203 |
Managing
Director |
Active |
Registered |
|
IDROTEX S.A.S. DI SAVIOLA
MAURO E C. |
Sustinente (MN) - IT - |
00896050242 |
Limited
Partner |
Withdrawn |
Ceased |
|
IDROTEX S.A.S. DI SAVIOLA
MAURO E C. |
Sustinente (MN) - IT - |
00896050242 |
Procurator
|
Withdrawn |
Ceased |
|
IDROTEX S.A.S. DI SAVIOLA
MAURO E C. |
Sustinente (MN) - IT - |
00896050242 |
General
Director |
Withdrawn |
Ceased |
|
MS S.R.L. |
Viadana (MN) - IT - |
00488340209 |
Attorney
with special power |
Active |
Registered |
|
NUOVA RIVART S.R.L. |
Radicofani (SI) - IT - |
00700590524 |
Sole
Director |
Active |
Registered |
|
S I A - SOCIETA' INDUSTRIA
AGGLOMERATI S.R.L. |
Viadana (MN) - IT - |
02000300208 |
Attorney
with special power |
Active |
Registered |
|
S.I.L.L.A. SOCIETA' INDUSTRIE
LAVORAZIONE LEGNO AFFINI S.R.L. |
|
02698880248 |
Procurator
|
Withdrawn |
Ceased |
|
SADECHIM S.R.L. |
Viadana (MN) - IT - |
02000310207 |
Attorney
with special power |
Active |
Registered |
|
SADECHIM S.R.L. |
Viadana (MN) - IT - |
02000310207 |
Procurator
|
Active |
Registered |
|
SADECHIM S.R.L. |
Viadana (MN) - IT - |
02000310207 |
General
Director |
Active |
Registered |
|
SADEPAN CHIMICA S.R.L. |
|
02698860240 |
Attorney
with special power |
Withdrawn |
Ceased |
|
SADEPAN CHIMICA S.R.L. |
|
02698860240 |
Director
|
Withdrawn |
Ceased |
|
SADEPAN CHIMICA S.R.L. |
Viadana (MN) - IT - |
02317910202 |
Director
|
Active |
Registered |
|
SADEPAN CHIMICA S.R.L. |
Viadana (MN) - IT - |
02317910202 |
Attorney
with special power |
Active |
Registered |
|
SADEPAN CHIMICA S.R.L. |
Viadana (MN) - IT - |
02317910202 |
Managing
Director |
Active |
Registered |
|
SAMA S.R.L. |
Viadana (MN) - IT - |
02000340204 |
Attorney
with special power |
Active |
Registered |
|
SAVIOLA HOLDING S.R.L. |
Viadana (MN) - IT - |
02317890206 |
Managing
Director |
Active |
Registered |
|
SAVIOLA HOLDING S.R.L. |
Viadana (MN) - IT - |
02317890206 |
Director
|
Active |
Registered |
|
SAVIOLA HOLDING S.R.L. |
Viadana (MN) - IT - |
02317890206 |
Attorney
with special power |
Active |
Registered |
|
SIA SOCIETA' INDUSTRIA
AGGLOMERATI S.R.L. |
|
02698870249 |
Procurator
|
Withdrawn |
Ceased |
|
|
SAVIOLA
|
ALESSANDRO
|
|
Firm's Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
ALON S.A.S.DI BEDESCHI AUGUSTO
E C. |
|
00698680386 |
Limited
Partner |
Withdrawn |
Registered |
|
AZIENDA AGRICOLA CAMPAGNA
VECCHIA S.A.S. DI SAVIOLA ALESSANDRO E C. |
Poviglio (RE) - IT - |
01347060350 |
General
Partner |
Withdrawn |
Registered |
|
BA-SE II S.A.S. DI SAVIOLA
ALESSANDRO E C. |
|
00820020386 |
General
Partner |
Withdrawn |
Registered |
|
BIXIO IMMOBILIARE S.R.L. |
Viadana (MN) - IT - |
02240910204 |
Sole
Director |
Active |
Registered |
|
COMPOKIT S.R.L. |
Viadana (MN) - IT - |
01219430202 |
Director
|
Active |
Registered |
|
COMPOKIT S.R.L. |
Viadana (MN) - IT - |
01219430202 |
Attorney
with special power |
Active |
Registered |
|
COMPOKIT S.R.L. |
Viadana (MN) - IT - |
01219430202 |
Board
Chairman |
Active |
Registered |
|
COMPOSAD S.R.L. |
Viadana (MN) - IT - |
02317920201 |
Director
|
Active |
Registered |
|
COMPOSAD S.R.L. |
Viadana (MN) - IT - |
02317920201 |
Board
Chairman |
Active |
Registered |
|
EXTRAMARKET S.A.S. DI SAVIOLA
ALESSANDRO E C. |
Milano (MI) - IT - |
03587420153 |
General
Partner |
Withdrawn |
Registered |
|
FONDAZIONE DANIELE PONCHIROLI |
Viadana (MN) - IT - |
91006910201 |
Director
|
Active |
Registered |
|
GROTTA S.A.S. DI SAVIOLA
STEFANO E C. |
|
01616310205 |
Limited
Partner |
Withdrawn |
Registered |
|
GRUPPO MAURO SAVIOLA S.R.L. |
Viadana (MN) - IT - |
02317900203 |
Director
|
Active |
Registered |
|
GRUPPO MAURO SAVIOLA S.R.L. |
Viadana (MN) - IT - |
02317900203 |
Board
Chairman |
Active |
Registered |
|
IDROTEX S.A.S. DI SAVIOLA
MAURO E C. |
Sustinente (MN) - IT - |
00896050242 |
Sole
Director |
Withdrawn |
Ceased |
|
IDROTEX S.A.S. DI SAVIOLA
MAURO E C. |
Sustinente (MN) - IT - |
00896050242 |
General
Partner |
Withdrawn |
Ceased |
|
IDROTEX S.A.S. DI SAVIOLA
MAURO E C. |
Sustinente (MN) - IT - |
00896050242 |
Limited
Partner |
Withdrawn |
Ceased |
|
METANOLO MEDITERRANEO S.R.L.
(METMED) |
Soresina (CR) - IT - |
01018230191 |
Director
|
Active |
Registered |
|
MS S.R.L. |
Viadana (MN) - IT - |
00488340209 |
Sole
Director |
Active |
Registered |
|
REDIFIN S.A.S. DI BEDESCHI AUGUSTO
E C. |
|
02140230240 |
Limited
Partner |
Withdrawn |
Registered |
|
S I A - SOCIETA' INDUSTRIA
AGGLOMERATI S.R.L. |
Viadana (MN) - IT - |
02000300208 |
Director
|
Active |
Registered |
|
S I A - SOCIETA' INDUSTRIA AGGLOMERATI
S.R.L. |
Viadana (MN) - IT - |
02000300208 |
Board
Chairman |
Active |
Registered |
|
S.I.L.L.A. SOCIETA' INDUSTRIE
LAVORAZIONE LEGNO AFFINI S.R.L. |
|
02698880248 |
Sole
Director |
Withdrawn |
Ceased |
|
SA.R.E. S.R.L. |
Viadana (MN) - IT - |
00901190249 |
Sole
Director |
Active |
Registered |
|
SADECHIM S.R.L. |
Viadana (MN) - IT - |
02000310207 |
Director
|
Active |
Registered |
|
SADECHIM S.R.L. |
Viadana (MN) - IT - |
02000310207 |
Board
Chairman |
Active |
Registered |
|
SADEPAN CHIMICA S.R.L. |
Viadana (MN) - IT - |
02317910202 |
Director
|
Active |
Registered |
|
SADEPAN CHIMICA S.R.L. |
Viadana (MN) - IT - |
02317910202 |
Board
Chairman |
Active |
Registered |
|
SAGE SOCIETA' A
RESPONSABILITA' LIMITATA |
Viadana (MN) - IT - |
01790010209 |
Sole
Director |
Active |
Registered |
|
SAGRI DI SAVIOLA ALESSANDRO E
C. S.S. |
|
01387160383 |
Partner
|
Withdrawn |
Registered |
|
SAGRI SOCIETA' AGRICOLA S.R.L.
|
Viadana (MN) - IT - |
02210770208 |
Director
|
Active |
Registered |
|
SAGRI SOCIETA' AGRICOLA S.R.L.
|
Viadana (MN) - IT - |
02210770208 |
Board
Chairman |
Active |
Registered |
|
SAMA S.R.L. |
Viadana (MN) - IT - |
02000340204 |
Director
|
Active |
Registered |
|
SAMA S.R.L. |
Viadana (MN) - IT - |
02000340204 |
Sole
Director |
Withdrawn |
Registered |
|
SAMA S.R.L. |
Viadana (MN) - IT - |
02000340204 |
Board
Chairman |
Active |
Registered |
|
SAVIOLA HOLDING S.R.L. |
Viadana (MN) - IT - |
02317890206 |
Director
|
Active |
Registered |
|
SAVIOLA HOLDING S.R.L. |
Viadana (MN) - IT - |
02317890206 |
Board
Chairman |
Active |
Registered |
|
SIMONETTA S.A.S. DI SAVIOLA
ALESSANDRO E C. |
|
00989830344 |
General
Partner |
Withdrawn |
Registered |
|
TERRABUONA S.A.S. DI SAVIOLA
ALESSANDRO E C. |
|
00795160381 |
General
Partner |
Withdrawn |
Registered |
|
TRASPORTI DELTA S.R.L. |
Viadana (MN) - IT - |
00597120187 |
Sole
Director |
Withdrawn |
Registered |
|
|
CORTELLAZZI
|
LUIGI
|
|
Firm's Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
COMPOSAD S.R.L. |
Viadana (MN) - IT - |
02317920201 |
Procurator
|
Active |
Registered |
|
GRUPPO MAURO SAVIOLA S.R.L. |
Viadana (MN) - IT - |
02317900203 |
Procurator
|
Active |
Registered |
|
S I A - SOCIETA' INDUSTRIA
AGGLOMERATI S.R.L. |
Viadana (MN) - IT - |
02000300208 |
Attorney
with special power |
Active |
Registered |
|
SADECHIM S.R.L. |
Viadana (MN) - IT - |
02000310207 |
Attorney
with special power |
Active |
Registered |
|
SADEPAN CHIMICA S.R.L. |
Viadana (MN) - IT - |
02317910202 |
Procurator
|
Active |
Registered |
|
SAMA S.R.L. |
Viadana (MN) - IT - |
02000340204 |
Procurator
|
Active |
Registered |
|
SAVIOLA HOLDING S.R.L. |
Viadana (MN) - IT - |
02317890206 |
Attorney
with special power |
Active |
Registered |
|
TRASPORTI DELTA S.R.L. |
Viadana (MN) - IT - |
00597120187 |
Attorney
with special power |
Withdrawn |
Registered |
|
TRASPORTI DELTA S.R.L. |
Viadana (MN) - IT - |
00597120187 |
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 |
|
Grazzi Lea |
Viadana - IT - |
GRZLEA49L69L826P |
2.000
.Eur |
|
|
Saviola Alessandro |
Viadana - IT - |
SVLLSN73S14L826G |
.Eur |
33,33
|
|
Saviola Alfredo |
Viadana - IT - |
SVLLRD77E14L826T |
.Eur |
33,33
|
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 |
|
Sadechim S.r.l. |
Viadana - IT - |
02000310207 |
55.811.000
.Eur |
98,00
|
|
|
Active |
|
Sama S.r.l. |
Viadana - IT - |
02000340204 |
39.660.600
.Eur |
98,00
|
|
|
Active |
|
S I A - Societa' Industria
Agglomerati S.r.l. |
Viadana - IT - |
02000300208 |
49.656.600
.Eur |
98,00
|
|
|
Active |
|
S I T - Societa' Industria Truciolari
S.R.l. |
Viadana - IT - |
02000270203 |
44.345.000
.Eur |
98,00
|
|
|
Active |
|
Compokit S.r.l. |
Viadana - IT - |
01219430202 |
5.200.000
.Eur |
100,00
|
|
|
Active |
Firm's location and structure
In order to carry out its activities
the firm uses the following locations:
|
- |
Legal
and operative seat |
|
|
|
|
|
|
Viale |
Lombardia |
, 29 |
- 46019 |
- Viadana |
(MN) |
- IT - |
|
|
|
|
PHONE |
: 0375/7871 |
|
|
|
|
FAX |
: 0375/787200 |
|
|
|
|
Website |
|
|
|
|
Employees |
:
196 |
Historical Information and/or Firm's Status
EX-MEMBERS
/ EX-POSITIONS:
|
|
Saviola
|
Mauro
|
|
|
|
Born in Viadana |
on 22/05/1938 |
- Fiscal Code :
SVLMRA38E22L826F |
|
|
|
Residence : |
Viale |
Lombardia |
, 29 |
- 46019 |
Viadana |
(MN) |
- IT - |
|
Ex-Postions |
|
Sole Director |
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.
Financial and Economical Analysis
Subject is active since 2002
Balance sheets for the years
2007, 2008 and 2009 were analyzed.
During the last years, it
recorded positive net results (r.o.e. 0,01% in 2009)
The operating result in 2009 was
positive (0,1%) falling within the field's average.
An operating result of Eur.
347.374 has been registered. with no increase in relation to the financial year
2008.
The gross operating margin of
the latest financial year is of Eur. 599.409 ,with no change if compared to the
year before.
Very good financial situation:
shareholder's equity covers short-terms debts with an indebtedness level equal
to 0,01 which is yet rising if compared to 2008.
The equity capital is equal to
Eur. 326.603.548 , unchanged as opposed to the preceding year.
Total debts recorded amounted to
Eur. 20.182.461 (Eur. 17.924.139 of which were m/l term debts) on the same
levels as the year before.
Bank and suppliers credit
recourse is limited, 81,31 gg. is payment average period below field's average.
The liquidity level is positive
(1,07).
Accounts receivable average term
is 45,82 days. , a better value than the sector's average.
2009 financial year closed with
a cash flow of Eur. 280.579
Labour cost expenses amount to
Eur. 6.301.290 , representing 58,96% on the total of production costs. , with a
62,54% incidence on turnover.
The financial charges are lower
than the financial incomes.
Financial Data
|
|
|
Complete balance-sheet for the
year |
31/12/2009 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
10.076.145 |
|
Profit (Loss) for the period |
28.544 |
|
|
|
Complete balance-sheet for the
year |
31/12/2008 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
12.408.035 |
|
Profit (Loss) for the period |
53.369 |
|
|
|
Complete balance-sheet for the
year |
31/12/2007 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
10.893.000 |
|
Profit (Loss) for the period |
35.000 |
|
|
|
Complete balance-sheet for the
year |
31/12/2006 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
8.836.556 |
|
Profit (Loss) for the period |
20.648 |
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 |
|
-
Balance Sheet as at 31/12/2007 - 12 Mesi - Currency: Eur - Amounts x 1 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
RATIOS |
Value Type |
as
at 31/12/2009 |
as
at 31/12/2008 |
as
at 31/12/2007 |
Sector
Average |
|
COMPOSITION
ON INVESTMENT |
|
|
|
|
|
|
Rigidity Ratio |
Units |
0,99 |
0,99 |
0,99 |
0,20 |
|
Elasticity Ratio |
Units |
0,01 |
0,00 |
0,01 |
0,78 |
|
Availability of stock |
Units |
n.c. |
n.c. |
n.c. |
0,26 |
|
Total Liquidity Ratio |
Units |
0,01 |
0,00 |
0,01 |
0,42 |
|
Quick Ratio |
Units |
0,00 |
0,00 |
0,00 |
0,00 |
|
COMPOSITION
ON SOURCE |
|
|
|
|
|
|
Net Short-term indebtedness |
Units |
0,01 |
0,00 |
0,02 |
2,78 |
|
Self Financing Ratio |
Units |
0,94 |
0,93 |
0,56 |
0,20 |
|
Capital protection Ratio |
Units |
0,69 |
0,69 |
0,50 |
0,61 |
|
Liabilities consolidation
quotient |
Units |
8,37 |
7,73 |
43,71 |
0,22 |
|
Financing |
Units |
0,06 |
0,06 |
0,77 |
3,26 |
|
Permanent Indebtedness Ratio |
Units |
0,99 |
0,99 |
0,99 |
0,45 |
|
M/L term Debts Ratio |
Units |
0,05 |
0,05 |
0,43 |
0,15 |
|
Net Financial Indebtedness
Ratio |
Units |
0,06 |
0,05 |
0,75 |
3,36 |
|
CORRELATION |
|
|
|
|
|
|
Fixed assets ratio |
Units |
1,00 |
1,00 |
1,00 |
1,72 |
|
Current ratio |
Units |
1,07 |
1,17 |
1,30 |
1,29 |
|
Acid Test Ratio-Liquidity
Ratio |
Units |
1,07 |
1,17 |
1,30 |
0,78 |
|
Structure's primary quotient |
Units |
0,95 |
0,94 |
0,57 |
0,93 |
|
Treasury's primary quotient |
Units |
0,01 |
0,11 |
0,01 |
0,01 |
|
Rate of indebtedness (
Leverage ) |
% |
106,48 |
106,51 |
177,56 |
476,65 |
|
Current Capital ( net ) |
Value |
148.607 |
414.017 |
1.044.000 |
612.069 |
|
RETURN |
|
|
|
|
|
|
Return on Sales |
% |
2,78 |
2,00 |
1,69 |
3,53 |
|
Return on Equity - Net- (
R.O.E. ) |
% |
0,01 |
0,01 |
0,02 |
4,00 |
|
Return on Equity - Gross - (
R.O.E. ) |
% |
0,11 |
0,10 |
0,17 |
11,53 |
|
Return on Investment ( R.O.I.
) |
% |
0,10 |
0,09 |
0,09 |
4,72 |
|
Return/ Sales |
% |
3,45 |
2,65 |
2,99 |
4,69 |
|
Extra Management
revenues/charges incid. |
% |
8,22 |
16,17 |
10,74 |
12,15 |
|
Cash Flow |
Value |
280.579 |
248.907 |
184.000 |
136.515 |
|
Operating Profit |
Value |
347.374 |
329.956 |
326.000 |
219.256 |
|
Gross Operating Margin |
Value |
599.409 |
525.494 |
475.000 |
296.809 |
|
MANAGEMENT |
|
|
|
|
|
|
Credits to clients average
term |
Days |
45,82 |
1,15 |
0,66 |
134,82 |
|
Debts to suppliers average
term |
Days |
81,31 |
50,04 |
161,51 |
135,50 |
|
Average stock waiting period |
Days |
n.c. |
n.c. |
n.c. |
82,11 |
|
Rate of capital employed
return ( Turnover ) |
Units |
0,03 |
0,03 |
0,03 |
0,99 |
|
Rate of stock return |
Units |
n.c. |
n.c. |
n.c. |
4,38 |
|
Labour cost incidence |
% |
62,54 |
39,58 |
39,87 |
14,43 |
|
Net financial revenues/
charges incidence |
% |
0,06 |
0,19 |
0,07 |
-
2,24 |
|
Labour cost on purchasing
expenses |
% |
58,96 |
40,63 |
41,10 |
15,36 |
|
Short-term financing charges |
% |
0,01 |
0,01 |
0,00 |
3,23 |
|
Capital on hand |
% |
3.451,36 |
2.803,40 |
3.284,81 |
100,21 |
|
Sales pro employee |
Value |
51.408 |
225.600 |
226.937 |
200.949 |
|
Labour cost pro employee |
Value |
32.149 |
89.302 |
90.479 |
31.563 |
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:
100.000 Eur.
Market / Territory Data
|
Population living in the
province |
: |
390.957 |
|
Population living in the
region |
: |
9.393.092 |
|
Number of families in the
region |
: |
3.858.736 |
Monthly family expences average
in the region (in Eur.) :
|
- per food products |
: |
460 |
|
- per non food products |
: |
2.090 |
|
- per energy consume |
: |
114 |
Sector Data
The values are calculated on a
base of 30 significant companies.
The companies cash their credits
on an average of 134 dd.
The average duration of
suppliers debts is about 135 dd.
The sector's profitability is on
an average of 3,53%.
The labour cost affects the
turnover in the measure of 14,43%.
Goods are held in stock in a
range of 82 dd.
The difference between the sales
volume and the resources used to realize it is about 0,99.
The employees costs represent
the 15,36% of the production costs.
Statistical Detrimental Data
The area is statistically
considered lowly risky.
In the region 50.886 protested
subjects are found; in the province they count to 1.630.
The insolvency index for the
region is 0,55, , while for the province it is 0,42.
Total Bankrupt companies in the
province : 954.
Total Bankrupt companies in the
region : 39.612.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.38 |
|
|
1 |
Rs.72.34 |
|
Euro |
1 |
Rs.63.87 |
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 |
|
-- |
NB |
New Business |
-- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.