|
Report Date : |
28.08.2014 |
IDENTIFICATION DETAILS
|
Name : |
GRUPPO MASTROTTO S.P.A. |
|
|
|
|
Registered Office : |
Via Quarta Strada, 7 36071 - Arzignano (VI) |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2013 |
|
|
|
|
Date of Incorporation : |
31.12.1997 |
|
|
|
|
Legal Form : |
Joint stock company |
|
|
|
|
Line of Business : |
· Preparation and tanning of leather; dressing and dyeing of fur · Manufacture of luggage, handbags and similars, leathergoods and saddlery |
|
|
|
|
No. of Employees |
From 750 to 1000 |
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 |
|
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 1, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
|
Italy |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
ITALY ECONOMIC OVERVIEW
Italy has a diversified industrial economy, which is divided into a developed industrial north, dominated by private companies, and a less-developed, highly subsidized, agricultural south, where unemployment is higher. The Italian economy is driven in large part by the manufacture of high-quality consumer goods produced by small and medium-sized enterprises, many of them family-owned. Italy also has a sizable underground economy, which by some estimates accounts for as much as 17% of GDP. These activities are most common within the agriculture, construction, and service sectors. Italy is the third-largest economy in the euro-zone, but its exceptionally high public debt and structural impediments to growth have rendered it vulnerable to scrutiny by financial markets. Public debt has increased steadily since 2007, topping 133% of GDP in 2013, but investor concerns about Italy and the broader euro-zone crisis eased in 2013, bringing down Italy's borrowing costs on sovereign government debt from euro-era. The government still faces pressure from investors and European partners to sustain its efforts to address Italy's long-standing structural impediments to growth, such as labor market inefficiencies and widespread tax evasion. In 2013 economic growth and labor market conditions deteriorated, with growth at -1.8% and unemployment rising to 12.4%, with youth unemployment around 40%. Italy's GDP is now 8% below its 2007 pre-crisis level.
|
Source
: CIA |
GRUPPO MASTROTTO S.P.A.
Via Quarta Strada, 7
36071 - Arzignano (VI) -IT-
|
Fiscal Code |
: |
02629600244 |
|
Legal Form |
: |
Joint stock company |
|
start of Activities |
: |
31/12/1997 |
|
Equity |
: |
Over 2.582.254 |
|
Turnover Range |
: |
over 129.114.224 |
|
Number of Employees |
: |
from 750 to 1000 |
Preparation and tanning of leather; dressing and dyeing of fur
Manufacture of luggage, handbags and similars, leathergoods and sad lery
Legal Form : Joint stock company
|
Fiscal Code : 02629600244 |
|
Foreign Trade Reg. no. : VI045646 since 24/03/1998 |
|
Chamber of Commerce no. : 192608 of Fermo |
|
Chamber of Commerce no. : 262197 of Vicenza since 30/09/1997 |
|
Chamber of Commerce no. : 370134 of Verona |
|
Firms' Register : VI-1997-194829 of Vicenza since 30/09/1997 |
|
V.A.T. Code : 02629600244 |
|
Foundation date |
: 02/04/1992 |
|
|
Establishment date |
: 02/04/1992 |
|
|
Start of Activities |
: 31/12/1997 |
|
|
Legal duration |
: 31/12/2050 |
|
|
Nominal Capital |
: 30.990.000 |
|
|
Subscribed Capital |
: 30.990.000 |
|
|
Paid up Capital |
: 30.990.000 |
|
|
Solda' |
Fabio |
|
|
Born in Arzignano |
(VI) |
on 21/04/1965 |
- Fiscal Code : SLDFBA65D21A459V |
|
|
Residence: |
|
Campo Marzio |
, 20 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
14/05/2012 |
|
|
|
Managing Director |
09/07/2012 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Mastrotto |
Bruno |
|
|
Born in Nogarole Vicentino |
(VI) |
on 20/06/1941 |
- Fiscal Code : MSTBRN41H20F922F |
|
|
Residence: |
|
Catalani |
, 6 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
09/07/2009 |
|
|
|
No Prejudicial events are reported |
|
Mastrotto |
Santo |
|
|
Born in Nogarole Vicentino |
(VI) |
on 08/09/1938 |
- Fiscal Code : MSTSNT38P08F922V |
|
|
Residence: |
|
Mondeo |
, 6 |
- 36075 |
Montecchio Maggiore |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
14/05/2012 |
|
|
|
Managing Director |
15/11/2012 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Mastrotto |
Graziano |
|
|
Born in Arzignano |
(VI) |
on 14/04/1964 |
- Fiscal Code : MSTGZN64D14A459H |
|
|
Residence: |
|
Della Radura |
, 20 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
14/05/2012 |
|
|
|
Managing Director |
15/11/2012 |
|
|
|
Assistant board Chairman |
14/05/2012 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Maini |
Eugenio |
|
|
Born in Parma |
(PR) |
on 24/03/1960 |
- Fiscal Code : MNAGNE60C24G337W |
|
|
Residence: |
|
Antonio Zarotto |
, 1 |
- 43123 |
Parma |
(PR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
14/05/2012 |
|
|
|
Managing Director |
15/11/2012 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Gruppo Mastrotto Holding S.p.a. |
|
|
|
|
|
Residence: |
|
Quarta Strada |
, 7 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
|
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Mastrotto |
Rossella |
|
|
Born in Arzignano |
(VI) |
on 08/02/1968 |
- Fiscal Code : MSTRSL68B48A459P |
|
|
Residence: |
|
G. Mazzini |
, 2 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
04/05/2011 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Mastrotto |
Chiara |
|
|
Born in Arzignano |
(VI) |
on 23/03/1974 |
- Fiscal Code : MSTCHR74C63A459E |
|
|
Residence: |
|
Diaz |
, 6 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
14/05/2012 |
|
|
|
Managing Director |
15/11/2012 |
|
|
|
Board Chairman |
14/05/2012 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Sartori |
Renata |
|
|
Born in Arzignano |
(VI) |
on 10/12/1966 |
- Fiscal Code : SRTRNT66T50A459T |
|
|
Residence: |
|
Mondeo |
, 6 |
- 36075 |
Montecchio Maggiore |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
14/05/2012 |
|
|
|
Managing Director |
15/11/2012 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Savio |
Stefano |
|
|
Born in Valdagno |
(VI) |
on 02/05/1966 |
- Fiscal Code : SVASFN66E02L551M |
|
|
Residence: |
|
Divisione Julia |
, 17 |
- 36076 |
Recoaro Terme |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Responsible technician |
|
|
|
|
Dal Grande |
Giovanni |
|
|
Born in Chiampo |
(VI) |
on 31/01/1958 |
- Fiscal Code : DLGGNN58A31C605X |
|
|
Residence: |
|
Largo Osvaldo Mazzocco |
, 9 |
- 36072 |
Chiampo |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
24/02/2012 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Ongaro |
Michele |
|
|
Born in Valdagno |
(VI) |
on 31/08/1965 |
- Fiscal Code : NGRMHL65M31L551O |
|
|
Residence: |
|
Trento |
, 18 |
- 36073 |
Cornedo Vicentino |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
09/04/2010 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Posenato |
Tiziano |
|
|
Born in San Bonifacio |
(VR) |
on 27/07/1964 |
- Fiscal Code : PSNTZN64L27H783V |
|
|
Residence: |
|
Mozzarelli |
, 25 |
- 37030 |
Ronca' |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
10/04/2010 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Tonin |
Giorgio |
|
|
Born in Arzignano |
(VI) |
on 30/01/1965 |
- Fiscal Code : TNNGRG65A30A459X |
|
|
Residence: |
|
Masetto |
, 5 |
- 36072 |
Chiampo |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
17/01/2014 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Trevisan |
Denis |
|
|
Born in Gambellara |
(VI) |
on 12/08/1963 |
- Fiscal Code : TRVDNS63M12D897Q |
|
|
Residence: |
|
Silvio Negro |
, 12 |
- 36072 |
Chiampo |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
09/04/2010 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Tadiello |
Lino |
|
|
Born in Arzignano |
(VI) |
on 14/05/1956 |
- Fiscal Code : TDLLNI56E14A459D |
|
|
Residence: |
|
Dei Platani |
, 16/C |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
15/06/2011 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Antolini |
Alberto |
|
|
Born in San Dona' di Piave |
(VE) |
on 26/11/1972 |
- Fiscal Code : NTLLRT72S26H823I |
|
|
Residence: |
|
Cavour |
, 8 |
- 36054 |
Montebello Vicentino |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
15/06/2011 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Mecenero |
Mauro |
|
|
Born in Arzignano |
(VI) |
on 30/12/1969 |
- Fiscal Code : MCNMRA69T30A459H |
|
|
Residence: |
|
Cima Carega |
, 49 |
- 36072 |
Chiampo |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
15/06/2011 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Polato |
Raffaele |
|
|
Born in Padova |
(PD) |
on 15/04/1954 |
- Fiscal Code : PLTRFL54D15G224Z |
|
|
Residence: |
|
C. Da Perugia |
, 30 |
- 35138 |
Padova |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
15/06/2011 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Bettega |
Claudio |
|
|
Born in Lonigo |
(VI) |
on 05/11/1964 |
- Fiscal Code : BTTCLD64S05E682O |
|
|
Residence: |
|
Ceresara |
, 30 |
- 36040 |
Sossano |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
15/06/2011 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Molon |
Giuseppe |
|
|
Born in Arzignano |
(VI) |
on 03/01/1963 |
- Fiscal Code : MLNGPP63A03A459E |
|
|
Residence: |
|
Custoza |
, 5 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
22/07/2011 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Pozza |
Giorgio |
|
|
Born in Valdagno |
(VI) |
on 24/10/1967 |
- Fiscal Code : PZZGRG67R24L551L |
|
|
Residence: |
|
Venezia |
, 11 |
- 36073 |
Cornedo Vicentino |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
17/01/2014 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Cosaro |
Enrico |
|
|
Born in Arzignano |
(VI) |
on 30/12/1963 |
- Fiscal Code : CSRNRC63T30A459V |
|
|
Residence: |
|
Padova |
, 11 |
- 36070 |
Nogarole Vicentino |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
22/07/2011 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Bazzan |
Luca |
|
|
Born in Vicenza |
(VI) |
on 07/11/1962 |
- Fiscal Code : BZZLCU62S07L840J |
|
|
Residence: |
|
Porta Padova |
, 110 |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
25/07/2011 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Martino |
Giuseppe Alberto |
|
|
Born in Arzignano |
(VI) |
on 06/04/1976 |
- Fiscal Code : MRTGPP76D06A459X |
|
|
Residence: |
|
Scorloni |
, 21/2 |
- 36070 |
Trissino |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
17/01/2014 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Negro Marcegaglia |
Mirko |
|
|
Born in Arzignano |
(VI) |
on 12/01/1977 |
- Fiscal Code : NGRMRK77A12A459A |
|
|
Residence: |
|
Belluzzi |
, 30/A |
- 36070 |
Nogarole Vicentino |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
22/07/2011 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Negro |
Roberto |
|
|
Born in Arzignano |
(VI) |
on 09/04/1970 |
- Fiscal Code : NGRRRT70D09A459C |
|
|
Residence: |
|
Dei Salici |
, 18 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
24/02/2012 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Valente |
Andrea |
|
|
Born in Valdagno |
(VI) |
on 22/08/1966 |
- Fiscal Code : VLNNDR66M22L551X |
|
|
Residence: |
|
Scuole Dell'anconetta |
, 43 |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
01/08/2011 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Silvagni |
Alberto |
|
|
Born in Arzignano |
(VI) |
on 04/12/1967 |
- Fiscal Code : SLVLRT67T04A459V |
|
|
Residence: |
|
Pagani |
, 21/B |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
24/02/2012 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Faedo |
Massimo |
|
|
Born in Chiampo |
(VI) |
on 15/11/1969 |
- Fiscal Code : FDAMSM69S15C605D |
|
|
Residence: |
|
Riotorto |
, 44 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
30/10/2012 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Gonella |
Alessandro |
|
|
Born in Arzignano |
(VI) |
on 22/12/1975 |
- Fiscal Code : GNLLSN75T22A459Q |
|
|
Residence: |
|
Ustica |
, 5 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
30/10/2012 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Tonin |
Lorenzo |
|
|
Born in Chiampo |
(VI) |
on 16/02/1961 |
- Fiscal Code : TNNLNZ61B16C605J |
|
|
Residence: |
|
Po |
, 40/5 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
07/10/2013 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Turcato |
Giuseppe |
|
|
Born in Valdagno |
(VI) |
on 19/06/1967 |
- Fiscal Code : TRCGPP67H19L551U |
|
|
Residence: |
|
Gargano |
, 13 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
21/05/2014 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Fanton |
Nicola |
|
|
Born in Valdagno |
(VI) |
on 12/01/1976 |
- Fiscal Code : FNTNCL76A12L551Y |
|
|
Residence: |
|
Trieste |
, 26/A |
- 36073 |
Cornedo Vicentino |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
21/05/2014 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Rubeldi |
Demis |
|
|
Born in Arzignano |
(VI) |
on 07/03/1982 |
- Fiscal Code : RBLDMS82C07A459A |
|
|
Residence: |
|
Gerola |
, 1/D |
- 36072 |
Chiampo |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
21/05/2014 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
*checkings have been performed on a national scale.
In this module are listed the companies in which members hold or have holded positions.
|
Solda' |
Fabio |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Tecnoconciaria Italia S.r.l. |
Arzignano (VI) - IT - |
02204780403 |
Director |
Withdrawn |
Ceased |
|
Tecnoconciaria Italia S.r.l. |
Arzignano (VI) - IT - |
02204780403 |
Liquidator |
Withdrawn |
Ceased |
|
Tecnoconciaria Italia S.r.l. |
Arzignano (VI) - IT - |
02204780403 |
Board Chairman |
Withdrawn |
Ceased |
|
Mastrotto Italia S.p.A. |
Arzignano (VI) - IT - |
02510730241 |
Managing Director |
Withdrawn |
Merged |
|
Mastrotto Italia S.p.A. |
Arzignano (VI) - IT - |
02510730241 |
Director |
Withdrawn |
Merged |
|
Mastrotto Italia S.p.A. |
Arzignano (VI) - IT - |
02510730241 |
Board Chairman |
Withdrawn |
Merged |
|
Mtech S.p.a. - Unipersonale - In Liquidazione |
Arzignano (VI) - IT - |
02232160248 |
Managing Director |
Withdrawn |
Registered |
|
Mtech S.p.a. - Unipersonale - In Liquidazione |
Arzignano (VI) - IT - |
02232160248 |
Director |
Withdrawn |
Registered |
|
Mtech S.p.a. - Unipersonale - In Liquidazione |
Arzignano (VI) - IT - |
02232160248 |
Liquidator |
Withdrawn |
Registered |
|
Mtech S.p.a. - Unipersonale - In Liquidazione |
Arzignano (VI) - IT - |
02232160248 |
Board Chairman |
Withdrawn |
Registered |
|
Solda' S.r.l. |
Arzignano (VI) - IT - |
01775780248 |
Director |
Active |
Registered |
|
Gruppo Mastrotto Holding S.p.a. |
Arzignano (VI) - IT - |
03037870247 |
Managing Director |
Withdrawn |
Registered |
|
Gruppo Mastrotto Holding S.p.a. |
Arzignano (VI) - IT - |
03037870247 |
Director |
Withdrawn |
Registered |
|
Garuda S.r.l. |
Arzignano (VI) - IT - |
03303140242 |
Director |
Active |
Registered |
|
Garuda S.r.l. |
Arzignano (VI) - IT - |
03303140242 |
Board Chairman |
Active |
Registered |
|
Societa' Agricola Il Castellaro Societa'Semplice |
Ronca' (VR) - IT - |
04080830237 |
Partner |
Active |
Registered |
|
Mastrotto |
Santo |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Elle-pi S.p.a. |
Arzignano (VI) - IT - |
00346070246 |
Managing Director |
Withdrawn |
Ceased |
|
Elle-pi S.p.a. |
Arzignano (VI) - IT - |
00346070246 |
Director |
Withdrawn |
Ceased |
|
Conceria Mastrotto S.p.a. |
Arzignano (VI) - IT - |
01345190068 |
Director |
Withdrawn |
Merged |
|
Conceria Mastrotto S.p.a. |
Arzignano (VI) - IT - |
01345190068 |
Managing Director |
Withdrawn |
Merged |
|
Conceria Mastrotto S.p.a. |
Arzignano (VI) - IT - |
01345190068 |
Board Chairman |
Withdrawn |
Merged |
|
Duma S.p.a. |
Arzignano (VI) - IT - |
01609520240 |
Managing Director |
Withdrawn |
Merged |
|
Duma S.p.a. |
Arzignano (VI) - IT - |
01609520240 |
Director |
Withdrawn |
Merged |
|
Duma S.p.a. |
Arzignano (VI) - IT - |
00863240248 |
Managing Director |
Withdrawn |
Ceased |
|
Duma S.p.a. |
Arzignano (VI) - IT - |
00863240248 |
Director |
Withdrawn |
Ceased |
|
Midac S.p.a. |
Soave (VR) - IT - |
02103180242 |
Managing Director |
Withdrawn |
Registered |
|
Midac S.p.a. |
Soave (VR) - IT - |
02103180242 |
Director |
Withdrawn |
Registered |
|
Midac S.p.a. |
Soave (VR) - IT - |
02103180242 |
Board Chairman |
Withdrawn |
Registered |
|
Sear S.p.a. |
Vicenza (VI) - IT - |
00142190248 |
Managing Director |
Withdrawn |
Ceased |
|
Linea Pelle S.r.l. |
Arzignano (VI) - IT - |
01803680246 |
Managing Director |
Withdrawn |
Registered |
|
Linea Pelle S.r.l. |
Arzignano (VI) - IT - |
01803680246 |
Director |
Active |
Registered |
|
Linea Pelle S.r.l. |
Arzignano (VI) - IT - |
01803680246 |
Board Chairman |
Active |
Registered |
|
Homeservice S.p.a. |
Arzignano (VI) - IT - |
02082990249 |
Sole Director |
Withdrawn |
Ceased |
|
Mastrotto Immobiliare S.p.a. |
Arzignano (VI) - IT - |
02083000246 |
Director |
Withdrawn |
Ceased |
|
Mastrotto Italia S.p.A. |
Arzignano (VI) - IT - |
02510730241 |
Managing Director |
Withdrawn |
Merged |
|
Mastrotto Italia S.p.A. |
Arzignano (VI) - IT - |
02510730241 |
Director |
Withdrawn |
Merged |
|
Mastrotto Italia S.p.A. |
Arzignano (VI) - IT - |
02510730241 |
Assistant board Chairman |
Withdrawn |
Merged |
|
Akron S.p.a. |
Arzignano (VI) - IT - |
02197700244 |
Chairman |
Withdrawn |
Ceased |
|
Akron S.p.a. |
Arzignano (VI) - IT - |
02197700244 |
Managing Director |
Withdrawn |
Ceased |
|
Akron S.p.a. |
Arzignano (VI) - IT - |
02197700244 |
Director |
Withdrawn |
Ceased |
|
Mtech S.p.a. - Unipersonale - In Liquidazione |
Arzignano (VI) - IT - |
02232160248 |
Managing Director |
Withdrawn |
Registered |
|
Mtech S.p.a. - Unipersonale - In Liquidazione |
Arzignano (VI) - IT - |
02232160248 |
Director |
Withdrawn |
Registered |
|
Edica S.r.l. |
Arzignano (VI) - IT - |
02444560243 |
Managing Director |
Withdrawn |
Registered |
|
Edica S.r.l. |
Arzignano (VI) - IT - |
02444560243 |
Director |
Withdrawn |
Registered |
|
Edica S.r.l. |
Arzignano (VI) - IT - |
02444560243 |
Board Chairman |
Withdrawn |
Registered |
|
Conceria Basmar S.p.a. |
Trissino (VI) - IT - |
00167740240 |
Director |
Withdrawn |
Ceased |
|
Acque Del Chiampo S.p.a. |
Arzignano (VI) - IT - |
81000070243 |
Director |
Withdrawn |
Registered |
|
Conceria F.lli Mastrotto - S.p.a. |
Arzignano (VI) - IT - |
00142330240 |
Chairman |
Withdrawn |
Ceased |
|
Conceria F.lli Mastrotto - S.p.a. |
Arzignano (VI) - IT - |
00142330240 |
Managing Director |
Withdrawn |
Ceased |
|
Mastrotto F.lli Santo, Bruno, Angelo, Rino, Mario |
Sovizzo (VI) - IT - |
00503080244 |
Partner |
Active |
Registered |
|
Ma.co.pel. S.a.s. Di Santo Mastrotto E C. In Forma Breve |
Vicenza (VI) - IT - |
01876830249 |
General Partner |
Withdrawn |
Ceased |
|
A.c. Arzignano - Srl |
Arzignano (VI) - IT - |
00898500244 |
Director |
Withdrawn |
Ceased |
|
Progetta S.p.a. |
Arzignano (VI) - IT - |
02884280245 |
Managing Director |
Withdrawn |
Registered |
|
Progetta S.p.a. |
Arzignano (VI) - IT - |
02884280245 |
Director |
Withdrawn |
Registered |
|
Consorzio Conciatori Della Provincia DiVicenza |
Arzignano (VI) - IT - |
03523100240 |
Baord of Directors' member |
Active |
Registered |
|
Gruppo Mastrotto Holding S.p.a. |
Arzignano (VI) - IT - |
03037870247 |
Managing Director |
Active |
Registered |
|
Gruppo Mastrotto Holding S.p.a. |
Arzignano (VI) - IT - |
03037870247 |
Director |
Active |
Registered |
|
Gruppo Mastrotto Holding S.p.a. |
Arzignano (VI) - IT - |
03037870247 |
Board Chairman |
Active |
Registered |
|
Sama S.r.l. (societa' Unipersonale) |
Arzignano (VI) - IT - |
91023270902 |
Sole Director |
Active |
Registered |
|
Garuda S.r.l. |
Arzignano (VI) - IT - |
03303140242 |
Director |
Active |
Registered |
|
Societa' Agricola Aurora S.r.l. |
Arzignano (VI) - IT - |
03578660247 |
Director |
Active |
Registered |
|
Societa' Agricola Aurora S.r.l. |
Arzignano (VI) - IT - |
03578660247 |
Board Chairman |
Active |
Registered |
|
Mastrotto |
Graziano |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Elle-pi S.p.a. |
Arzignano (VI) - IT - |
00346070246 |
Managing Director |
Withdrawn |
Ceased |
|
Elle-pi S.p.a. |
Arzignano (VI) - IT - |
00346070246 |
Director |
Withdrawn |
Ceased |
|
Elle-pi S.p.a. |
Arzignano (VI) - IT - |
00346070246 |
Managing Director |
Withdrawn |
Ceased |
|
Elle-pi S.p.a. |
Arzignano (VI) - IT - |
00346070246 |
Board Chairman |
Withdrawn |
Ceased |
|
Duma S.p.a. |
Arzignano (VI) - IT - |
01609520240 |
Vice-Chairman |
Withdrawn |
Merged |
|
Duma S.p.a. |
Arzignano (VI) - IT - |
01609520240 |
Managing Director |
Withdrawn |
Merged |
|
Duma S.p.a. |
Arzignano (VI) - IT - |
00863240248 |
Managing Director |
Withdrawn |
Ceased |
|
Duma S.p.a. |
Arzignano (VI) - IT - |
00863240248 |
Director |
Withdrawn |
Ceased |
|
Duma S.p.a. |
Arzignano (VI) - IT - |
00863240248 |
Board Chairman |
Withdrawn |
Ceased |
|
Midac S.p.a. |
Soave (VR) - IT - |
02103180242 |
Director |
Active |
Registered |
|
Edica S.r.l. |
Arzignano (VI) - IT - |
02444560243 |
Director |
Active |
Registered |
|
Edica S.r.l. |
Arzignano (VI) - IT - |
02444560243 |
Board Chairman |
Active |
Registered |
|
Progetta S.p.a. |
Arzignano (VI) - IT - |
02884280245 |
Managing Director |
Active |
Registered |
|
Progetta S.p.a. |
Arzignano (VI) - IT - |
02884280245 |
Director |
Active |
Registered |
|
Progetta S.p.a. |
Arzignano (VI) - IT - |
02884280245 |
Board Chairman |
Active |
Registered |
|
Gruppo Mastrotto Holding S.p.a. |
Arzignano (VI) - IT - |
03037870247 |
Managing Director |
Active |
Registered |
|
Gruppo Mastrotto Holding S.p.a. |
Arzignano (VI) - IT - |
03037870247 |
Director |
Active |
Registered |
|
Consorzio Urbanistico Dell'area CentraleDelle Concerie |
Arzignano (VI) - IT - |
03040220240 |
Vice-Chairman |
Active |
Registered |
|
Consorzio Urbanistico Dell'area CentraleDelle Concerie |
Arzignano (VI) - IT - |
03040220240 |
Baord of Directors' member |
Active |
Registered |
|
Garuda S.r.l. |
Arzignano (VI) - IT - |
03303140242 |
Director |
Active |
Registered |
|
Maini |
Eugenio |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
CO. VE. RI. di Santi Lucio |
Norcia (PG) - IT - |
|
Director |
Withdrawn |
Registered |
|
CO. VE. RI. di Santi Lucio |
Norcia (PG) - IT - |
|
Procurator |
Withdrawn |
Registered |
|
CO. VE. RI. di Santi Lucio |
Norcia (PG) - IT - |
|
General Director |
Withdrawn |
Registered |
|
Greci - Industria Alimentare - Societa'Per Azioni |
Parma (PR) - IT - |
00726380348 |
Director |
Withdrawn |
Registered |
|
Greci - Industria Alimentare - Societa'Per Azioni |
Parma (PR) - IT - |
00726380348 |
Procurator |
Withdrawn |
Registered |
|
Greci - Industria Alimentare - Societa'Per Azioni |
Parma (PR) - IT - |
00726380348 |
General Director |
Withdrawn |
Registered |
|
Mastrotto |
Chiara |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Midac S.p.a. |
Soave (VR) - IT - |
02103180242 |
Director |
Active |
Registered |
|
Edica S.r.l. |
Arzignano (VI) - IT - |
02444560243 |
Director |
Active |
Registered |
|
Arfin S.r.l. |
Arzignano (VI) - IT - |
02884290244 |
Director |
Active |
Registered |
|
Progetta S.p.a. |
Arzignano (VI) - IT - |
02884280245 |
Attorney with special power |
Active |
Registered |
|
Utiac Spa |
Arzignano (VI) - IT - |
02934120243 |
Director |
Active |
Registered |
|
Gruppo Mastrotto Holding S.p.a. |
Arzignano (VI) - IT - |
03037870247 |
Managing Director |
Active |
Registered |
|
Gruppo Mastrotto Holding S.p.a. |
Arzignano (VI) - IT - |
03037870247 |
Director |
Active |
Registered |
|
Sol Tempus Vorat S.r.l. |
Vicenza (VI) - IT - |
03704780240 |
Director |
Withdrawn |
Registered |
|
Sartori |
Renata |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Progetta S.p.a. |
Arzignano (VI) - IT - |
02884280245 |
Attorney with special power |
Active |
Registered |
|
Societa' Agricola Aurora S.r.l. |
Arzignano (VI) - IT - |
03578660247 |
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.
Shareholders' list as at date of data collection:
|
Firm's Style / Name |
Seat / Residence |
Fiscal Code |
Owned Shares |
% Ownership |
|
Mastrotto Bruno |
Arzignano - IT - |
MSTBRN41H20F922F |
3.099.051 .Eur |
10,00 |
|
Mastrotto Santo |
Montecchio Maggiore - IT - |
MSTSNT38P08F922V |
51 .Eur |
|
|
Mastrotto Graziano |
Arzignano - IT - |
MSTGZN64D14A459H |
3.099.000 .Eur |
10,00 |
|
Gruppo Mastrotto Holding S.p.a. |
Arzignano - IT - |
03037870247 |
24.791.896 .Eur |
79,99 |
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 |
|
S.i.c.it. S.p.a. |
Chiampo - IT - |
01905000244 |
223.477 .Eur |
7,82 |
|
|
Active |
|
Compagnia Investimenti E Sviluppo - C.i. s. S.p.a. In Sigla Cis Spa |
Villafranca di Verona - IT - |
02465570238 |
853.125 .Eur |
1,12 |
|
|
Active |
|
Linea Pelle S.r.l. |
Arzignano - IT - |
01803680246 |
50.000 .Eur |
100,00 |
|
|
Active |
|
Utiac Spa |
Arzignano - IT - |
02934120243 |
106.300 .Eur |
6,22 |
|
|
Active |
|
Consorzio Conciatori Della Provincia Di Vicenza |
Arzignano - IT - |
03523100240 |
|
|
|
|
Active |
|
Garuda S.r.l. |
Arzignano - IT - |
03303140242 |
45.000 .Eur |
90,00 |
|
|
Active |
In order to carry out its activities the firm uses the following locations:
|
- |
Legal and operative seat |
|
|
|
|
|
|
|
Quarta Strada |
, 7 |
- 36071 |
- Arzignano |
(VI) |
- IT - |
|
|
|
|
PHONE |
: 0444476200 |
|
|
|
|
PHONE |
: 0444473300 |
|
- |
Branch |
(Store) |
since 05/02/2009 |
|
|
|
|
|
|
Villabella S.s. 11 |
- 37047 |
- San Bonifacio |
(VR) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/06/2002 |
|
|
|
|
|
|
Dell'industria |
, 5 |
- 36071 |
- Arzignano |
(VI) |
- IT - |
|
- |
Branch |
(Factory) |
since 31/12/2003 |
|
|
|
|
|
|
Quinta Strada |
, 43/45 |
- 36071 |
- Arzignano |
(VI) |
- IT - |
|
- |
Branch |
(Factory) |
since 31/12/2003 |
|
|
|
|
|
|
Seconda Strada |
, 115 |
- 36071 |
- Arzignano |
(VI) |
- IT - |
|
- |
Branch |
(Factory) |
since 31/12/2003 |
|
|
|
|
|
|
Terza Strada |
, 15 |
- 36071 |
- Arzignano |
(VI) |
- IT - |
|
- |
Branch |
(Factory) |
since 31/12/2003 |
|
|
|
|
|
|
Della Tecnica |
, 78 |
- 36071 |
- Arzignano |
(VI) |
- IT - |
|
- |
Branch |
(Factory) |
since 31/12/2003 |
|
|
|
|
|
|
Concia |
, 156 |
- 36071 |
- Arzignano |
(VI) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/04/2007 |
|
|
|
|
|
|
Quinta Strada |
, 31 |
- 36071 |
- Arzignano |
(VI) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/01/2010 |
|
|
|
|
|
|
Decima Strada |
, 40 |
- 36071 |
- Arzignano |
(VI) |
- IT - |
|
- |
Branch |
(Factory) |
since 05/02/2010 |
|
|
|
|
|
Arzignano |
, 48 |
- 36072 |
- Chiampo |
(VI) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/03/2010 |
|
|
|
|
|
|
Decima Strada |
, 28 |
- 36071 |
- Arzignano |
(VI) |
- IT - |
|
- |
Branch |
(Showroom) |
since 01/04/2010 |
|
|
|
|
|
|
Legnano |
, 21 |
- 63018 |
- Porto Sant'Elpidio |
(FM) |
- IT - |
|
- |
Branch |
(Factory) |
since 10/01/2011 |
|
|
|
|
|
|
Quinta Strada |
, 29 |
- 36071 |
- Arzignano |
(VI) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/10/2011 |
|
|
|
|
|
|
Della Concia |
, 142 |
- 36071 |
- Arzignano |
(VI) |
- IT - |
|
- |
Branch |
(Factory) |
since 18/12/2013 |
|
|
|
|
|
|
Seconda Strada |
, 32 |
- 36071 |
- Arzignano |
(VI) |
- IT - |
|
- |
Branch |
(Factory) |
since 15/01/2014 |
|
|
|
|
|
|
Decima Strada |
, 5 |
- 36071 |
- Arzignano |
(VI) |
- IT - |
|
|
|
|
Employees |
: 816 |
|
Fittings and Equipment for a value of 5.740.000 |
Eur |
|
Stocks for a value of 87.490.000 |
Eur |
|
|
EX-MEMBERS / EX-POSITIONS:
|
Franzoi |
Giorgio |
|
|
Born in LONIGO |
(VI) |
on 02/02/1935 |
- Fiscal Code : FRNGRG35B02E682P |
|
|
Residence: |
|
MARGHERITA |
, 57 |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
Solda' |
Fabio |
|
|
Born in Arzignano |
(VI) |
on 21/04/1965 |
- Fiscal Code : SLDFBA65D21A459V |
|
|
Residence: |
|
Campo Marzio |
, 20 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Mastrotto |
Bruno |
|
|
Born in Nogarole Vicentino |
(VI) |
on 20/06/1941 |
- Fiscal Code : MSTBRN41H20F922F |
|
|
Residence: |
|
Catalani |
, 6 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Ex-Postions |
|
Assistant board Chairman |
|
Managing Director |
|
Battiston |
Luigi |
|
|
Born in Vicenza |
(VI) |
on 26/11/1933 |
- Fiscal Code : BTTLGU33S26L840X |
|
|
Residence: |
|
Carducci |
, 58 |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Ex-Postions |
|
Chairman of the Board of Aud. |
|
Mastrotto |
Santo |
|
|
Born in Nogarole Vicentino |
(VI) |
on 08/09/1938 |
- Fiscal Code : MSTSNT38P08F922V |
|
|
Residence: |
|
Mondeo |
, 6 |
- 36075 |
Montecchio Maggiore |
(VI) |
- IT - |
|
Ex-Postions |
|
Board Chairman |
|
Mastrotto |
Santo |
|
|
Born in NOGAROLE VICENTINO |
(VI) |
on 08/09/1938 |
- Fiscal Code : MSTSNT38P08F922V |
|
|
Residence: |
|
Mondeo |
, 6 |
- 36077 |
Montecchio Maggiore |
(VI) |
- IT - |
|
Ex-Postions |
|
Director |
|
Board Chairman |
|
Managing Director |
|
Mastrotto |
Bruno |
|
|
Born in NOGAROLE VICENTINO |
(VI) |
on 20/06/1941 |
- Fiscal Code : MSTBRN41H20F922F |
|
|
Residence: |
|
Catalani |
, 6 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Ex-Postions |
|
Director |
|
Managing Director |
|
Assistant board Chairman |
|
Director |
|
Mastrotto |
Santo |
|
|
Born in Nogarole Vicentino |
(VI) |
on 08/09/1938 |
- Fiscal Code : MSTSNT38P08F922V |
|
|
Residence: |
|
Mondeo |
, 6 |
- 36075 |
Montecchio Maggiore |
(VI) |
- IT - |
|
Ex-Postions |
|
Director |
|
Managing Director |
|
Board Chairman |
|
Director |
|
Managing Director |
|
Board Chairman |
|
Mastrotto |
Graziano |
|
|
Born in Arzignano |
(VI) |
on 14/04/1964 |
- Fiscal Code : MSTGZN64D14A459H |
|
|
Residence: |
|
Della Radura |
, 20 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Dalla Valle |
Nevio |
|
|
Born in Arzignano |
(VI) |
on 03/08/1963 |
- Fiscal Code : DLLNVE63M03A459X |
|
|
Residence: |
|
Ponte Storto |
, 16 |
- 36051 |
Creazzo |
(VI) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
Garavaglia |
Luigi Emilio |
|
|
Born in Milano |
(MI) |
on 08/04/1960 |
- Fiscal Code : GRVLML60D08F205Q |
|
|
Residence: |
|
Del Piave |
, 3 |
- 37135 |
Verona |
(VR) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
Mari |
Massimo |
|
|
Born in Gorizia |
(GO) |
on 15/07/1969 |
- Fiscal Code : MRAMSM69L15E098R |
|
|
Residence: |
|
Delle Grazie |
, 22 |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
Sedda |
Marcello |
|
|
Born in Mezzolombardo |
(TN) |
on 23/04/1959 |
- Fiscal Code : SDDMCL59D23F187O |
|
|
Residence: |
|
Mantovana |
, 8 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
Garavaglia |
|||||
|
|
Born in MILANO |
(MI) |
on 08/04/1960 |
- Fiscal Code : GRVLML60D08P205A |
|
|
|
Residence: |
|
PERGOLESI G.BATTISTA |
, 24 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
Sgarbossa |
Antonio |
|
|
Born in Padova |
(PD) |
on 01/04/1968 |
- Fiscal Code : SGRNTN68D01G224O |
|
|
Residence: |
|
Bolzano |
, 1 |
- 36012 |
Asiago |
(VI) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
Martone |
Sergio |
|
|
Born in Genova |
(GE) |
on 14/08/1974 |
- Fiscal Code : MRTSRG74M14D969Z |
|
|
Residence: |
|
Cancelliere |
, 22/6 |
- 16100 |
Genova |
(GE) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
Albanello |
Roberto |
|
|
Born in Montecchio Maggiore |
(VI) |
on 27/11/1971 |
- Fiscal Code : LBNRRT71S27F464R |
|
|
Residence: |
|
Albanelli |
, 1 |
- 36072 |
Chiampo |
(VI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Cisco |
Antonio |
|
|
Born in Vicenza |
(VI) |
on 06/03/1960 |
- Fiscal Code : CSCNTN60C06L840I |
|
|
Residence: |
|
Largo Osvaldo Mazzocco |
, 8 |
- 36072 |
Chiampo |
(VI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Groppo |
Giovanni |
|
|
Born in Chiampo |
(VI) |
on 21/10/1964 |
- Fiscal Code : GRPGNN64R21C605D |
|
|
Residence: |
|
Zonati |
, 43 |
- 36072 |
Chiampo |
(VI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Brentan |
Giuseppe |
|
|
Born in Arzignano |
(VI) |
on 21/06/1964 |
- Fiscal Code : BRNGPP64H21A459E |
|
|
Residence: |
|
Rovigo |
, 3 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Raizzaro |
Maurizio |
|
|
Born in Arzignano |
(VI) |
on 18/08/1965 |
- Fiscal Code : RZZMRZ65M18A459M |
|
|
Residence: |
|
G. Zanella |
, 28 |
- 36050 |
Montorso Vicentino |
(VI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Povoleri |
Pierantonio |
|
|
Born in Montecchio Maggiore |
(VI) |
on 19/05/1965 |
- Fiscal Code : PVLPNT65E19F464G |
|
|
Residence: |
|
Calvarina |
, 30/B |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Zordan |
Ivan |
|
|
Born in Arzignano |
(VI) |
on 08/04/1971 |
- Fiscal Code : ZRDVNI71D08A459T |
|
|
Residence: |
|
Pioppe |
, 8 |
- 36071 |
Arzignano |
(VI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Avveduto |
Pietro |
|
|
Born in Arzignano |
(VI) |
on 07/01/1966 |
- Fiscal Code : VVDPTR66A07A459C |
|
|
Residence: |
|
Restena |
, 9 |
- 36070 |
Nogarole Vicentino |
(VI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Project of merging by taking over of |
|
|
|
Silmar S.p.a. |
|
|
|
Quarta Strada |
, 7 |
, 36071 |
, Arzignano |
(VI) |
- IT - |
|
|
Fiscal Code: 02167370242 |
|
|
Date |
Merging/splitting-up project: |
30/09/1997 |
|
The firm absorbed by merging of |
|
|
|
Conceria Mastrotto S.p.a. |
|
|
|
Quarta Strada |
, 7 |
, 36071 |
, Arzignano |
(VI) |
- IT - |
|
|
Fiscal Code: 01345190068 |
|
|
Date |
: |
31/12/1997 |
|
Splitting-up project and setting-up of new co |
|
|
Date |
Merging/Splitting-up Project-New Company: |
09/03/2000 |
|
Splitting-up and setting-up of a new company |
|
|
|
ARCOS S.P.A. |
|
|
, Arzignano (vi) |
- IT - |
|
|
Date |
Splitting-up: |
20/12/2000 |
|
Project of merging by taking over of |
|
|
|
Elle-pi S.p.a. |
|
|
|
Della Concia |
, 156 |
, 36071 |
, Arzignano |
(VI) |
- IT - |
|
|
Fiscal Code: 00346070246 |
|
|
Date |
Merging/splitting-up project: |
27/06/2003 |
|
The firm absorbed by merging of |
|
|
|
Elle-pi S.p.a. |
|
|
|
Della Concia |
, 156 |
, 36071 |
, Arzignano |
(VI) |
- IT - |
|
|
Fiscal Code: 00346070246 |
|
|
Date |
: |
26/11/2003 |
|
Project of merging by taking over of |
|
|
|
Linea Pelle S.r.l. |
|
|
|
Quarta Strada |
, 7 |
, 36071 |
, Arzignano |
(VI) |
- IT - |
|
|
Fiscal Code: 01803680246 |
|
|
Date |
Merging/splitting-up project: |
09/09/2008 |
|
The firm absorbed by merging of |
|
|
|
Linea Pelle S.r.l. |
|
|
|
Quarta Strada |
, 7 |
, 36071 |
, Arzignano |
(VI) |
- IT - |
|
|
Fiscal Code: 01803680246 |
|
|
Date |
: |
29/09/2008 |
|
Resolution of merging of |
|
|
|
Linea Pelle S.r.l. |
|
|
|
Quarta Strada |
, 7 |
, 36071 |
, Arzignano |
(VI) |
- IT - |
|
|
Fiscal Code: 01803680246 |
|
|
Date |
: |
29/09/2008 |
Protests checking on the subject firm has given a negative result.
Data Base Prejudicial Events Search
Search performed on a National Scale
|
|
Prejudicial Events Search Result: NEGATIVE |
Search performed on a specialized data base.
None reported, standing to the latest received edition of the Official Publications.
Company's starting of activities dates back to 1997.
An eco-fin analysis has been made on the base od the b/s fo the years 2011, 2012 and 2013.
Under an economic point of view, profits were registered during the last years with a r.o.e. of 10,88% in 2013 with a remarkable upward trend (+9,44% on 2013 compared to 2012 and +6,27% on 2012 compared to 2011).
The operating result was positive in the last financial year (5,99%) falling within the field's average.
The amount of the operating result for the year 2013 is of Eur. 13.760.908 rising (+more then 100%) in relation to the previous year.
A gross operating margine for a value of Eur. 21.851.866 was reached. with a more then 100% increase as opposed to the preceding year.
The company has an excellent net worth if compared to its debts, with a low indebtedness (0,91) which is yet rising if compared to 2012.
The management generated equity capital for an amount of Eur. 97.729.175 , unchanged if compared to 2012.
Total indebtedness was equal to Eur. 119.740.460 (Eur. 28.050.153 was the value of m/l term debts) , with no sensible variation.
The company does not exceed in bank credits; payments average period is instead slightly high (119,65 gg.) even in comparison with the sector's.
Liquidity is good (1,79)
Credits are collected in 80,84 days on the average. , on the same levels as the sector's average.
During financial year 2013 the cash flow amounted to Eur. 18.426.780
During 2013 financial year labour costs amounted to Eur. 40.232.877, with a 15,63% incidence on production costs. , whereas the incidence on sales revenues is of 15,4%.
The financial charges do not negatively affect the management, as they are covered by the incomes.
|
|
Complete balance-sheet for the year |
al 31/12/2013 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
261.260.096 |
|
Profit (Loss) for the period |
10.635.822 |
|
|
Complete balance-sheet for the year |
al 31/12/2012 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
238.713.181 |
|
Profit (Loss) for the period |
5.138.304 |
|
|
Complete balance-sheet for the year |
al 31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
224.611.425 |
|
Profit (Loss) for the period |
2.511.600 |
|
|
Complete balance-sheet for the year |
al 31/12/2010 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
253.386.513 |
|
Profit (Loss) for the period |
746.924 |
|
|
Complete balance-sheet for the year |
al 31/12/2009 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
217.517.870 |
|
Profit (Loss) for the period |
1.625.196 |
From our constant monitoring of the relevant Public Administration offices, no more recent balance sheets result to have been filed.
|
- Balance Sheet as at 31/12/2013 - 12 Mesi - Currency: - Amounts x 1 |
|
- Balance Sheet as at 31/12/2012 - 12 Mesi - Currency: - Amounts x 1 |
|
- Balance Sheet as at 31/12/2011 - 12 Mesi - Currency: - Amounts x 1 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
RATIOS |
Value Type |
as at 31/12/2013 |
as at 31/12/2012 |
as at 31/12/2011 |
Sector Average |
|
COMPOSITION ON INVESTMENT |
|
|
|
|
|
|
Rigidity Ratio |
Units |
0,29 |
0,33 |
0,34 |
0,18 |
|
Elasticity Ratio |
Units |
0,71 |
0,67 |
0,66 |
0,80 |
|
Availability of stock |
Units |
0,38 |
0,33 |
0,31 |
0,20 |
|
Total Liquidity Ratio |
Units |
0,33 |
0,34 |
0,35 |
0,51 |
|
Quick Ratio |
Units |
0,01 |
0,01 |
0,06 |
0,02 |
|
COMPOSITION ON SOURCE |
|
|
|
|
|
|
Net Short-term indebtedness |
Units |
0,91 |
0,75 |
0,78 |
2,38 |
|
Self Financing Ratio |
Units |
0,43 |
0,41 |
0,36 |
0,24 |
|
Capital protection Ratio |
Units |
0,57 |
0,59 |
0,59 |
0,68 |
|
Liabilities consolidation quotient |
Units |
0,36 |
0,79 |
0,83 |
0,18 |
|
Financing |
Units |
1,23 |
1,32 |
1,65 |
2,86 |
|
Permanent Indebtedness Ratio |
Units |
0,57 |
0,65 |
0,63 |
0,38 |
|
M/L term Debts Ratio |
Units |
0,14 |
0,25 |
0,28 |
0,11 |
|
Net Financial Indebtedness Ratio |
Units |
0,30 |
0,16 |
0,11 |
1,00 |
|
CORRELATION |
|
|
|
|
|
|
Fixed assets ratio |
Units |
1,98 |
1,98 |
1,85 |
1,78 |
|
Current ratio |
Units |
1,79 |
2,14 |
1,97 |
1,25 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
0,83 |
1,09 |
1,04 |
0,84 |
|
Structure's primary quotient |
Units |
1,49 |
1,23 |
1,04 |
1,07 |
|
Treasury's primary quotient |
Units |
0,03 |
0,03 |
0,17 |
0,03 |
|
Rate of indebtedness ( Leverage ) |
% |
234,94 |
245,72 |
280,83 |
408,81 |
|
Current Capital ( net ) |
Value |
72.025.166 |
76.086.891 |
74.582.469 |
312.424 |
|
RETURN |
|
|
|
|
|
|
Return on Sales |
% |
7,05 |
5,05 |
4,48 |
2,67 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
10,88 |
5,90 |
3,06 |
3,20 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
16,26 |
7,45 |
7,26 |
8,58 |
|
Return on Investment ( R.O.I. ) |
% |
5,99 |
1,25 |
3,26 |
4,36 |
|
Return/ Sales |
% |
5,27 |
1,12 |
3,34 |
3,63 |
|
Extra Management revenues/charges incid. |
% |
77,29 |
191,53 |
33,47 |
23,99 |
|
Cash Flow |
Value |
18.426.780 |
12.046.271 |
10.066.955 |
112.609 |
|
Operating Profit |
Value |
13.760.908 |
2.682.826 |
7.503.544 |
127.644 |
|
Gross Operating Margin |
Value |
21.851.866 |
10.798.305 |
16.958.899 |
230.719 |
|
MANAGEMENT |
|
|
|
|
|
|
Credits to clients average term |
Days |
80,84 |
76,87 |
73,83 |
101,46 |
|
Debts to suppliers average term |
Days |
119,65 |
159,05 |
198,85 |
94,66 |
|
Average stock waiting period |
Days |
120,56 |
105,78 |
114,59 |
56,34 |
|
Rate of capital employed return ( Turnover ) |
Units |
1,14 |
1,12 |
0,98 |
1,34 |
|
Rate of stock return |
Units |
2,99 |
3,40 |
3,14 |
6,30 |
|
Labour cost incidence |
% |
15,40 |
17,53 |
16,57 |
12,44 |
|
Net financial revenues/ charges incidence |
% |
0,78 |
1,16 |
-0,13 |
-1,48 |
|
Labour cost on purchasing expenses |
% |
15,63 |
17,31 |
16,89 |
12,90 |
|
Short-term financing charges |
% |
1,97 |
2,10 |
1,60 |
3,49 |
|
Capital on hand |
% |
87,88 |
89,65 |
102,47 |
74,43 |
|
Sales pro employee |
Value |
207.844 |
182.642 |
193.297 |
253.464 |
|
Labour cost pro employee |
Value |
32.007 |
32.015 |
32.024 |
32.147 |
1) Protests checking (relative to the last five years) performed by crossing and matching the members names and the Firm's Style with the reported addresses, is supplied by the Informatic Registry managed by the Italian Chamber of Commerce. If the fiscal code is not indicated, the eventual homonymous cases are submitted to expert staff evaluation in order to limit wrong matching risks.
2) The Legal Data, supplied and retrived from the Firm's Registry of the Italian Chamber of Commerce, are in line with the last registered modifications.
3) Risk evaluation and Credit Opinion have been performed on the base of the actual data at the moment of their availability.
|
Population living in the province |
: |
831.356 |
|
Population living in the region |
: |
4.699.950 |
|
Number of families in the region |
: |
1.813.210 |
Monthly family expences average in the region (in Eur..) :
|
- per food products |
: |
456 |
|
- per non food products |
: |
2.052 |
|
- per energy consume |
: |
127 |
The values are calculated on a base of 923 significant companies.
The companies cash their credits on an average of 101 dd.
The average duration of suppliers debts is about 95 dd.
The sector's profitability is on an average of 2,67%.
The labour cost affects the turnover in the measure of 12,44%.
Goods are held in stock in a range of 56 dd.
The difference between the sales volume and the resources used to realize it is about 1,34.
The employees costs represent the 12,90% of the production costs.
Statistically the trade activity passes through serious crises.
The area is statistically considered lowly risky.
In the region 13.782 protested subjects are found; in the province they count to 2.234.
The insolvency index for the region is 0,30, , while for the province it is 0,27.
Total Bankrupt companies in the province : 2.546.
Total Bankrupt companies in the region : 16.714.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.46 |
|
|
1 |
Rs.100.14 |
|
Euro |
1 |
Rs.79.65 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
NIS |
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.