MIRA INFORM REPORT
|
Report Date : |
31.05.2011 |
IDENTIFICATION DETAILS
|
Name : |
GOLFETTO SANGATI S.P.A. |
|
|
|
|
Registered Office : |
Via Monte Grappa, 8, 35015- Galliera Veneta
(PD) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Date of Incorporation : |
13.01.2010 |
|
|
|
|
Legal Form : |
Joint stock company with sole shareholder |
|
|
|
|
Line of Business : |
Manufacture of machinery for the food, beverage
and tobacco industries |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
50.000 Eur |
|
Status : |
Moderate |
|
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 & address
Golfetto Sangati S.p.a.
Via Monte Grappa, 8
35015 - Galliera Veneta (PD) -IT-
Summary
|
Fiscal Code |
: |
04444310280 |
|
Legal Form |
: |
Joint stock company with sole shareholder |
|
start of Activities |
: |
15/02/2010 |
|
Turnover Range |
: |
7.750.000/9.000.000 Eur |
|
Number of Employees |
: |
from 71 to 90 |
|
Group |
: |
PAVAN |
Credit Analysis
|
Credit Opinion |
: |
50.000 - Eur |
Highlights
|
The company under review has been
established to take over the activities |
|
of the previous established: |
|
- I.CO.M.A. S.R.L. INDUSTRIA COSTRUZIONE
MACCHINARI ALIMENTARI (F.C. 02316170717) |
|
- G B S GROUP S.P.A. - IN LIQUIDAZIONE
(F.C.: 00764570248 ) |
|
Golfetto Sangati SpA operates as a
subsidiary of Pavan Srl. |
|
Golfetto Sangati Spa offers equipment and
systems for flour milling and |
|
animal feed industries as well as
extending its business across a number |
|
of applications for grain storage and
handling terminals satisfying requirements |
|
relating to in-loading and out-loading of
bulk products by ship. |
|
Pavan Group is a worldwide provider of
process technology solutions to |
|
ever changing demands challenging in the
food industry. |
|
The sales turnover of the Pavan Group amounted
to over EUR 100 million, |
|
95% of exports sales in 120 countries and
has commercial branches in Poland, |
|
Russia, U.S.A., Mexico and Argentina. |
|
|
|
|
Activity
Manufacture of machinery for the food,
beverage and tobacco industries
Legal Data
Legal Form : Joint stock company with sole
shareholder
|
Fiscal Code : 04444310280 |
|
Chamber of Commerce no. : 268116 of Foggia
|
|
Chamber of Commerce no. : 390038 of Padova
since 21/01/2010 |
|
Chamber of Commerce no. : 343368 of Treviso
|
|
V.A.T. Code : 04444310280 |
|
Establishment date |
: 13/01/2010 |
|
|
Start of Activities |
: 15/02/2010 |
|
|
Legal duration |
: 31/12/2060 |
|
|
Nominal Capital |
: 3.000.000 |
Eur |
|
Subscribed Capital |
: 3.000.000 |
Eur |
|
Paid up Capital |
: 3.000.000 |
Eur |
Members
|
|
Pavan S.r.l. |
|
|
|
|
|
|
Residence : |
Via |
Monte Grappa, |
, 8 |
- 35015 |
Galliera Veneta |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Sole partner |
|
|
|
|
|
No Protests
registered |
|
|
Cavagnis |
Andrea |
|
|
|
Born in Padova |
(PD) |
on 04/06/1958 |
- Fiscal Code : CVGNDR58H04G224R |
|
|
|
Residence : |
Riviera |
Tiso Da Camposampiero |
, 7 |
- 35100 |
Padova |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
13/01/2010 |
|
|
|
Board Chairman |
13/01/2010 |
|
|
|
|
No Protests
registered |
|
|
Cauzzo |
Pasqualino |
|
|
|
Born in Galliera Veneta |
(PD) |
on 03/04/1959 |
- Fiscal Code : CZZPQL59D03D879P |
|
|
|
Residence : |
Via |
Mottinello Vecchio |
, 53 |
- 35015 |
Galliera Veneta |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
13/01/2010 |
|
|
|
|
No Protests
registered |
|
|
Lazzaris |
Alessandra |
|
|
|
Born in Vicenza |
(VI) |
on 14/12/1966 |
- Fiscal Code : LZZLSN66T54L840Q |
|
|
|
Residence : |
Viale |
10 Giugno |
, 215 |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
|
01/10/2010 |
|
|
|
|
Zavatta |
Claudio |
|
|
|
Born in Yverdon |
on 23/12/1959 |
- Fiscal Code : ZVTCLD59T23Z133R |
|
|
|
Residence : |
Via |
Postumia Di Levante |
, 14/E |
- 35013 |
Cittadella |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Managing Director |
01/10/2010 |
|
|
|
Director |
13/01/2010 |
|
|
|
|
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.
|
|
CAVAGNIS |
ANDREA |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
ALIMENTA S.P.A. |
Padova (PD) - IT - |
00838030195 |
Director |
Withdrawn |
Ceased |
|
CAMARO S.A.S. DI LUCIA FERRO E C. |
Padova (PD) - IT - |
01050840287 |
Limited Partner |
Withdrawn |
Ceased |
|
CAMPAGNA OTTO DI FERRO E CAVAGNIS S.S.
AGRICOLA |
Padova (PD) - IT - |
00723290284 |
Partner |
Active |
Registered |
|
FOODMAC S.R.L. |
Galliera Veneta (PD) - IT - |
02572850283 |
Managing
Director |
Withdrawn |
Ceased |
|
FOODMAC S.R.L. |
Galliera Veneta (PD) - IT - |
02572850283 |
Director |
Withdrawn |
Ceased |
|
FOODMAC S.R.L. |
Galliera Veneta (PD) - IT - |
02572850283 |
Board Chairman |
Withdrawn |
Ceased |
|
IDEA CINQUANTA SRL |
Cittadella (PD) - IT - |
04276200286 |
Sole Director |
Active |
Registered |
|
IDEA CINQUANTA SRL |
Cittadella (PD) - IT - |
04276200286 |
Sole partner |
Active |
Registered |
|
IMPAV S.P.A. IN LIQUIDAZIONE |
Galliera Veneta (PD) - IT - |
03567850288 |
Liquidator |
Withdrawn |
Ceased |
|
MAPIMPIANTI S.P.A. |
Galliera Veneta (PD) - IT - |
00631640281 |
Director |
Withdrawn |
Ceased |
|
MONTONI TRAFILE S.P.A. |
Serravalle Pistoiese (PT) - IT - |
01850280288 |
Board Chairman |
Withdrawn |
Ceased |
|
NUOVA DIZMA S.R.L. |
Galliera Veneta (PD) - IT - |
04132060288 |
Sole Director |
Withdrawn |
Registered |
|
OFFICINE MECCANICHE GIACOMO TORESANI
S.P.A. |
Milano (MI) - IT - |
01255630160 |
Board Chairman |
Withdrawn |
Ceased |
|
OFFICINE MECCANICHE PAVAN-S.P.A. (CON
SIGLA *O.M |
Galliera Veneta (PD) - IT - |
00203040282 |
Managing
Director |
Withdrawn |
Ceased |
|
PAVAN S.R.L. |
Galliera Veneta (PD) - IT - |
01128180286 |
Managing
Director |
Active |
Registered |
|
PAVAN S.R.L. |
Galliera Veneta (PD) - IT - |
01128180286 |
Director |
Active |
Registered |
|
PAVAN S.R.L. |
Galliera Veneta (PD) - IT - |
01128180286 |
Sales director |
Withdrawn |
Registered |
|
PAVAN S.R.L. |
Galliera Veneta (PD) - IT - |
01128180286 |
Managing
Director |
Withdrawn |
Registered |
|
PAVAN TECNOLOGIE S.P.A. |
Galliera Veneta (PD) - IT - |
03551190287 |
Director |
Withdrawn |
Registered |
|
PAVAN TECNOLOGIE S.P.A. |
Galliera Veneta (PD) - IT - |
03551190287 |
Managing
Director |
Withdrawn |
Registered |
|
PIZETA S.R.L. |
Cittadella (PD) - IT - |
03313940284 |
Director |
Active |
Registered |
|
PIZETA S.R.L. |
Cittadella (PD) - IT - |
03313940284 |
Board Chairman |
Active |
Registered |
|
S.I.FI.S. SOCIETA' IMMOBILIARE FINANZIARIA
SERVIZI S.R.L. CON SIGLA: S.I. |
Galliera Veneta (PD) - IT - |
00063370258 |
Sole Director |
Withdrawn |
Ceased |
|
TECNEL S.R.L. |
Galliera Veneta (PD) - IT - |
02670510284 |
Director |
Active |
Registered |
|
TECNEL S.R.L. |
Galliera Veneta (PD) - IT - |
02670510284 |
Managing
Director |
Active |
Registered |
|
TECNEL S.R.L. |
Galliera Veneta (PD) - IT - |
02670510284 |
Board Chairman |
Active |
Registered |
|
VENETA ALIMENTI INNOVATIVI S.R.L. IN SIGLA
V.AL.IN. S.R.L. |
Pieve d'Alpago (BL) - IT - |
00767150253 |
Director |
Active |
Registered |
|
VENETA ALIMENTI INNOVATIVI S.R.L. IN SIGLA
V.AL.IN. S.R.L. |
Pieve d'Alpago (BL) - IT - |
00767150253 |
Board Chairman |
Active |
Registered |
|
|
ZAVATTA |
CLAUDIO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
PAVAN S.R.L. |
Galliera Veneta (PD) - IT - |
01128180286 |
Technical
Manager |
Withdrawn |
Registered |
|
PIZETA S.R.L. |
Cittadella (PD) - IT - |
03313940284 |
Director |
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 |
|
Pavan S.r.l. |
Galliera Veneta - IT - |
01128180286 |
3.000.000 .Eur |
100,00 |
Direct Participations
The Company under review has no
participations in other Companies.
Firm's location and structure
In order to carry out its activities the
firm uses the following locations:
|
- |
Legal and
operative seat |
|
|
|
|
|
|
Via |
Monte Grappa |
, 8 |
- 35015 |
- Galliera Veneta |
(PD) |
- IT - |
|
- |
Branch |
(Operating
branch ) |
since 15/02/2010 |
|
|
|
|
|
Via |
Fratelli Bandiera |
, 3 |
- 31055 |
- Quinto di Treviso |
(TV) |
- IT - |
|
|
|
|
PHONE |
: 0422/476800 |
|
- |
Branch |
|
since 01/04/2010 |
|
|
|
|
|
Pariti-z.i. Ex D.i. 46-comp. 6 |
, SNC |
- 71043 |
- Manfredonia |
(FG) |
- IT - |
|
- |
Branch |
(Factory ) |
|
|
|
|
|
Zona Industriale |
Pariti D.I. 46-COMP. 6 SNC |
- 71043 |
- Manfredonia |
(FG) |
- IT - |
|
- |
Branch |
|
|
|
|
|
|
Corso |
Stati Uniti |
, 7 |
- 35100 |
- Padova |
(PD) |
- IT - |
|
|
|
|
PHONE |
: 049/8949494 |
|
|
|
|
FAX |
: 049/8949400 |
|
|
|
|
Employees |
: 81 |
|
|
|
|
|
|
Historical Information and/or Firm's Status
EX-MEMBERS / EX-POSITIONS:
|
|
Zavatta |
Claudio |
|
|
|
Born in Yverdon |
on 23/12/1959 |
- Fiscal Code : ZVTCLD59T23Z133R |
|
|
|
Residence : |
Via |
Postumia Di Levante |
, 14/E |
- 35013 |
Cittadella |
(PD) |
- IT - |
|
Ex-Postions |
|
Technical Manager |
CEASINGS/INCORPORATIONS/MERGES:
|
|
The firm took
over the activity of |
|
|
|
|
|
|
|
Zona Industriale |
Ex Di/46-comparto 6 |
, 71043 |
, Manfredonia |
(FG) |
- IT - |
|
|
|
Fiscal Code: 02316170717 |
|
|
|
Date |
: |
15/02/2010 |
|
|
The firm took
over the activity of |
|
|
|
|
|
|
|
Corso |
Stati Uniti |
, 7 |
, 35127 |
, Padova |
(PD) |
- IT - |
|
|
|
Fiscal Code: 00764570248 |
|
|
|
Date |
: |
15/02/2010 |
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 |
|
B.CA ANTONIANA POP.VENETA S.P.A. |
|
|
|
|
5040 |
0 |
Financial and Economical Analysis
Subject's activity began a few years ago.
Current liquid assets allow a normal
managment.
Hereby, the enterprise showed a certain
regularity in meeting
its engagments.
Debts towards suppliers are almost moderate
and adequate to the
real liquid assets.
No irregularities are registered.
Trade behaviour is regarded as honest, on
the whole.
Financial Data
|
|
|
Complete balance-sheet for the year |
|
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
8.100.000 |
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:
50.000 Eur.
Market / Territory Data
|
Population living in the province |
: |
882.779 |
|
Population living in the region |
: |
4.699.950 |
|
Number of families in the region |
: |
1.813.210 |
Monthly family expenses average in the
region (in Eur.) :
|
- per food products |
: |
456 |
|
- per non food products |
: |
2.052 |
|
- per energy consume |
: |
127 |
Sector Data
The values are calculated on a base of 1.206
significant companies.
The companies cash their credits on an
average of 128 dd.
The average duration of suppliers debts is
about 151 dd.
The sector's profitability is on an average
of 3,40%.
The labour cost affects the turnover in the
measure of 18,22%.
Goods are held in stock in a range of 65 dd.
The difference between the sales volume and
the resources used to realize it is about 1,19.
The employees costs represent the 18,70% of
the production costs.
Statistical Detrimental Data
The area is statistically considered
moderately risky.
In the region 13.782 protested subjects are
found; in the province they count to 2.646.
The insolvency index for the region is 0,30,
, while for the province it is 0,30.
Total Bankrupt companies in the province :
3.821.
Total Bankrupt companies in the region :
16.714.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.10 |
|
UK Pound |
1 |
Rs.74.27 |
|
Euro |
1 |
Rs.64.35 |
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.