MIRA
INFORM REPORT
|
Report Date : |
07.07.2014 |
IDENTIFICATION DETAILS
|
Name : |
PIAZZA ITALIA
S.P.A. |
|
|
|
|
Registered Office : |
Via Cervantes, 55/27, 80133 – |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2011 |
|
|
|
|
Date of Incorporation : |
05.10.1999 |
|
|
|
|
Legal Form : |
Joint Stock Company |
|
|
|
|
Line of Business : |
· Engaged as Wholesaler of clothing and accessories Engaged
in Retail sale of clothing in specialised stores Engaged
in Retail sale of ladies and menswear Engaged
in Retail sale of footwear and leather goods in specialised stores Engaged
in Retail sale of footwear and accessories |
|
|
|
|
No of Employees : |
2.171 |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31, 2014
|
Country Name |
Previous Rating (31.12.2013) |
Current Rating (31.03.2014) |
|
Italy |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderate Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderate High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
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 |
Company
name & address
Piazza Italia S.p.a.
Via Cervantes, 55/27
80133 - Napoli (NA) -IT-
Summary
|
Fiscal Code |
: |
07509430638 |
|
Legal Form |
: |
Joint stock company |
|
start of Activities |
: |
01/08/2007 |
|
Equity |
: |
Over 2.582.254 |
|
Turnover Range |
: |
over 129.114.224 |
|
Number of Employees |
: |
2.171 |
Activity
· Engaged as Wholesaler of clothing and accessories
Engaged
in Retail sale of clothing in specialised stores
Engaged
in Retail sale of ladies and menswear
Engaged
in Retail sale of footwear and leather goods in specialised stores
Engaged
in Retail sale of footwear and accessories
Legal Data
Legal Form : Joint stock company
|
Fiscal Code : 07509430638 |
|
Foreign Trade Reg. no. : NA041874 since
10/05/2007 |
|
Chamber of Commerce no. : 200622 of
Agrigento |
|
Chamber of Commerce no. : 156099 of Ancona |
|
Chamber of Commerce no. : 162954 of Ascoli
Piceno |
|
Chamber of Commerce no. : 431797 of Bari |
|
Chamber of Commerce no. : 363350 of
Bergamo |
|
Chamber of Commerce no. : 88721 of Belluno |
|
Chamber of Commerce no. : 431777 of
Brescia |
|
Chamber of Commerce no. : 199522 of
Bolzano |
|
Chamber of Commerce no. : 232966 of
Cagliari |
|
Chamber of Commerce no. : 107667 of
Campobasso |
|
Chamber of Commerce no. : 225969 of
Caserta |
|
Chamber of Commerce no. : 141238 of Chieti |
|
Chamber of Commerce no. : 180776 of
Cosenza |
|
Chamber of Commerce no. : 173299 of
Catanzaro |
|
Chamber of Commerce no. : 184944 of
Ferrara |
|
Chamber of Commerce no. : 271162 of Foggia |
|
Chamber of Commerce no. : 521651 of
Firenze |
|
Chamber of Commerce no. : 136060 of
Frosinone |
|
Chamber of Commerce no. : 413999 of Genova |
|
Chamber of Commerce no. : 166115 of
Crotone |
|
Chamber of Commerce no. : 156166 of Latina |
|
Chamber of Commerce no. : 189689 of Lucca |
|
Chamber of Commerce no. : 1889589 of Monza
e Brianza |
|
Chamber of Commerce no. : 149499 of
Macerata |
|
Chamber of Commerce no. : 1754427 of
Milano |
|
Chamber of Commerce no. : 625217 of Napoli
since 12/11/1999 |
|
Chamber of Commerce no. : 302635 of
Palermo |
|
Chamber of Commerce no. : 349721 of Padova |
|
Chamber of Commerce no. : 149390 of
Pescara |
|
Chamber of Commerce no. : 223317 of
Perugia |
|
Chamber of Commerce no. : 517538 of Prato |
|
Chamber of Commerce no. : 161474 of
Pistoia |
|
Chamber of Commerce no. : 168663 of
Ravenna |
|
Chamber of Commerce no. : 189245 of Reggio
Calabria |
|
Chamber of Commerce no. : 123929 of Ragusa |
|
Chamber of Commerce no. : 59891 of Rieti |
|
Chamber of Commerce no. : 981592 of Roma |
|
Chamber of Commerce no. : 358079 of
Salerno |
|
Chamber of Commerce no. : 123347 of Siena |
|
Chamber of Commerce no. : 129578 of
Siracusa |
|
Chamber of Commerce no. : 181074 of
Taranto |
|
Chamber of Commerce no. : 123586 of Teramo |
|
Chamber of Commerce no. : 87535 of Terni |
|
Chamber of Commerce no. : 122977 of
Trieste |
|
Chamber of Commerce no. : 308353 of
Treviso |
|
Chamber of Commerce no. : 258733 of Udine |
|
Chamber of Commerce no. : 301388 of Varese |
|
Chamber of Commerce no. : 299763 of
Venezia |
|
Chamber of Commerce no. : 304961 of
Vicenza |
|
Chamber of Commerce no. : 336179 of Verona |
|
Chamber of Commerce no. : 120699 of
Viterbo |
|
Firms' Register : NA-1999-138956 of Napoli
since 12/11/1999 |
|
V.A.T. Code : 07509430638 |
|
Foundation date |
: 05/10/1999 |
|
|
Establishment date |
: 05/10/1999 |
|
|
Start of Activities |
: 01/08/2007 |
|
|
Legal duration |
: 31/12/2050 |
|
|
Nominal Capital |
: 12.000.000 |
|
|
Subscribed Capital |
: 12.000.000 |
|
|
Paid up Capital |
: 12.000.000 |
|
Members
|
|
Bernardo |
Antonio |
|
|
|
Born in Napoli |
(NA) |
on 27/08/1963 |
- Fiscal Code : BRNNTN63M27F839Y |
|
|
|
Residence: |
|
Cervantes |
, 55/27 |
- 80133 |
Napoli |
(NA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Board Chairman |
19/04/2012 |
|
|
|
Director |
19/04/2012 |
|
|
|
|
Prejudicial events
registered |
Legal Mortgage - 28/07/2009. -
1.013.518 Euro.
|
|
EQUITALIA POLIS S. P. A. |
|
|
No Protests
registered |
|
|
Bernardo |
Luigi |
|
|
|
Born in Napoli |
(NA) |
on 31/10/1967 |
- Fiscal Code : BRNLGU67R31F839I |
|
|
|
Residence: |
|
Del Mare |
, 73 |
- 80016 |
Marano di Napoli |
(NA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
19/04/2012 |
|
|
|
|
Bernardo |
Francesco |
|
|
|
Born in Napoli |
(NA) |
on 09/04/1979 |
- Fiscal Code : BRNFNC79D09F839K |
|
|
|
Residence: |
|
S.antonio Abate |
, 214 |
- 80100 |
Napoli |
(NA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
19/04/2012 |
|
|
|
|
Romano |
Massimiliano |
|
|
|
Born in Pomigliano d'Arco |
(NA) |
on 29/10/1973 |
- Fiscal Code : RMNMSM73R29G812C |
|
|
|
Residence: |
|
Corso Umberto I |
, 165 |
- 80013 |
Casalnuovo di Napoli |
(NA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/12/2006 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Alma Societa' A
Responsabilita' Limitata |
Detta Brevemente
Alma S.r.l. |
|
|
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
|
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Glencove
Corporation Xiv Consultadoria E |
Servicos Lda |
|
|
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
|
|
|
|
|
No Prejudicial
events are reported |
|
|
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.
|
|
Bernardo |
Antonio |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
AFRICA S.A.S. DI BERNARDO ANTONIO |
San Giorgio a Cremano (NA) - IT - |
05504230631 |
General Partner |
Withdrawn |
Registered |
|
F.lli Bernardo S.r.l. |
Napoli (NA) - IT - |
06681370638 |
Sole Director |
Withdrawn |
Ceased |
|
Sinfonia Di Antonio Bernardo E Luigi
Bernardo S.n.c. |
Napoli (NA) - IT - |
04019090630 |
Partner |
Active |
Registered |
|
Sinfonia Di Antonio Bernardo E Luigi
Bernardo S.n.c. |
Napoli (NA) - IT - |
04019090630 |
Liquidator |
Active |
Registered |
|
LA PIZZETTERIA S.A.S. DI SCARCIELLO
LUCIANO |
Napoli (NA) - IT - |
06704410635 |
Limited Partner |
Withdrawn |
Registered |
|
Ombu S.r.l. |
Roma (RM) - IT - |
12595071007 |
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 |
|
Alma Societa' A Responsabilita' Limitata
Detta Brevemente Alma S.r.l. |
|
05761511210 |
6.120.000 .Eur |
51,00 |
|
Glencove Corporation Xiv Consultadoria E
Servicos Lda |
|
05364000835 |
5.880.000 .Eur |
49,00 |
Direct Participations
The Company under
review has participations in the following Companies:
|
Firm's Style |
Seat |
Fiscal Code |
Owned Shares
Amount |
% Ownership |
since |
until |
Share Status |
|
Ombu S.r.l. |
Roma - IT - |
12595071007 |
2.000 .Eur |
20,00 |
|
|
Active |
|
Consorzio Centro Commerciale Itaca |
Formia - IT - |
01732250590 |
|
|
|
|
Active |
|
La Grandemela Societa' Consortile A R.l. |
Sona - IT - |
02468470238 |
387 .Eur |
1,49 |
|
|
Active |
|
Consorzio Centro Commerciale Mugello |
Borgo San Lorenzo - IT - |
04607180488 |
.Eur |
7,14 |
|
|
Active |
|
I Gigli |
Campi Bisenzio - IT - |
04799320488 |
|
|
|
|
Active |
|
Consorzio Del Centro Commerciale Collefe
Rro |
Colleferro - IT - |
04724011004 |
|
|
|
|
Active |
|
Consorzio Centro Commerciale Le Mura |
Gubbio - IT - |
02061470544 |
|
|
|
|
Active |
|
Consorzio Centro Commerciale Montecatini |
Massa e Cozzile - IT - |
01211220478 |
.Eur |
4,54 |
|
|
Active |
|
CONSORZIO CENTRO COMMERCIALE VALDELSA |
Poggibonsi - IT - |
00903000529 |
|
|
|
|
Active |
|
Consorzio Centro Commerciale Tuscia |
Viterbo - IT - |
01588840569 |
|
|
|
|
Active |
|
Consorzio Operatori Centro Commerciale L E
Porte Di Napoli |
Afragola - IT - |
03542341213 |
|
|
|
|
Active |
|
Val Di Chienti - Societa' Consortile A R
.l. |
Macerata - IT - |
01341950432 |
482 .Eur |
4,73 |
|
|
Active |
|
Consorzio Centro Val Di Pesa |
Montelupo Fiorentino - IT - |
04971690484 |
.Eur |
10,00 |
|
|
Active |
|
Piazzaumbra Societa' Consortile A Respon
sabilita' Limitata |
Trevi - IT - |
02487630549 |
560 .Eur |
5,60 |
|
|
Active |
|
Consorzio Degli Operatori Del Centro Com
Merciale Roma Est |
Roma - IT - |
09022701008 |
|
|
|
|
Active |
|
Consorzio Operatori Centro Commerciale C
Arrefour Limbiate O In Sigla "cocl" |
Limbiate - IT - |
05269230966 |
|
|
|
|
Active |
|
Il Leone Shopping Center |
Lonato - IT - |
02884520988 |
|
|
|
|
Active |
|
Consorzio Operatori Centro Commerciale S Annicola
In Sigla Consorzio Sannicola |
Termoli - IT - |
01565860705 |
|
|
|
|
Active |
|
Consorzio Operatori Centro Commerciale C
ivitanova Marche In Sigla C.o.c.i.m. |
Civitanova Marche - IT - |
01517070437 |
|
|
|
|
Active |
|
Consorzio Operatori Centro Commerciale Q
Uarto Nuovo |
Quarto - IT - |
05882061210 |
|
|
|
|
Active |
|
Consorzio Degli Operatori Del Centro Com
merciale La Corte Del Sole |
Sestu - IT - |
03026950927 |
|
|
|
|
Active |
|
Consorzio Del Centro Commerciale Tiburti
No |
Guidonia Montecelio - IT - |
10217441004 |
|
|
|
|
Active |
|
Le Torri D'europa - Societa' Consortile A
Responsabilita' Limitata |
Trieste - IT - |
90096440327 |
628 .Eur |
1,79 |
|
|
Active |
|
Due Mari |
Maida - IT - |
02574350795 |
.Eur |
|
|
|
Active |
|
CONSORZIO OPERATORI CENTRO SARCA |
|
03957030962 |
|
|
|
|
Active |
|
Consorzio Dei Proprietari Della Lottizza
zione |
Sestu - IT - |
03248980926 |
|
|
|
|
Active |
|
Consorzio Degli Operatori Del Centro Com
merciale Porto Bolaro |
Reggio Di Calabria - IT - |
02574710808 |
|
|
|
|
Active |
|
Consorzio Centropiave |
San Dona' di Piave - IT - |
03803290273 |
|
|
|
|
Active |
|
Consorzio Degli Operatori Del Complesso
Commerciale Citta' Fiera |
Martignacco - IT - |
02579070307 |
|
|
|
|
Active |
|
Consorzio Degli Operatori Del Centro Com
Merciale Casilino |
Roma - IT - |
07119971005 |
|
|
|
|
Active |
|
PARCO COMMERCIALE DORA SOCIETA' CONSORTI LE
A RESPONSABILITA' LIMITATA IN BREVE P |
TORINO - IT - |
08548470015 |
1.469 .Eur |
2,93 |
|
|
Active |
|
Consorzio Centro Commerciale Buonvento |
Benevento - IT - |
01351060627 |
|
|
|
|
Active |
|
Consorzio Dei Proprietari Del Centro Com merciale
La Corte Del So Le |
Sestu - IT - |
03026690929 |
|
|
|
|
Active |
|
Consorzio Aurelia Antica |
|
01465770533 |
|
|
|
|
Active |
Firm's location and structure
In order to carry out its activities the firm
uses the following locations:
|
- |
Legal and
operative seat |
|
|
|
|
|
|
|
Cervantes |
, 55/27 |
- 80100 |
- Napoli |
(NA) |
- IT - |
|
|
|
|
Total Surface: 1.900 Sq.mt. |
|
|
|
|
PHONE |
: 0815108255 |
|
|
|
|
Website |
: www.piazzaitalia.it |
|
- |
Branch |
(Shop) |
since 27/08/2000 |
|
|
|
|
|
S.c.guerra Via S.m.la Nola |
- 80021 |
- Afragola |
(NA) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 1.900 Sq.mt. |
|
- |
Branch |
(Shop) |
since 30/11/2000 |
|
|
|
|
|
|
Italia |
, 191 |
- 80067 |
- Sorrento |
(NA) |
- IT - |
|
|
|
|
Total Surface: 250 Sq.mt. |
|
- |
Branch |
(Shop) |
since 14/07/2000 |
|
|
|
|
|
|
Indipendenza |
, 21 |
- 63100 |
- Ascoli Piceno |
(AP) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 904 Sq.mt. |
|
- |
Branch |
(Office with
warehouse) |
since 20/03/2004 |
|
|
|
|
|
Interporto Campano Lotto D1 |
, 232 |
- 80035 |
- Nola |
(NA) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
- |
Branch |
(Branch) |
since 20/07/2004 |
|
|
|
|
|
Interp.campano Lotto D1 Md.125 |
, 126 |
- 80035 |
- Nola |
(NA) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
- |
Branch |
(Shop) |
since 26/05/2006 |
|
|
|
|
|
|
S.maria A Cubito |
- 80014 |
- Giugliano in Campania |
(NA) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 2.200 Sq.mt. |
|
- |
Branch |
(Shop) |
since 14/07/2000 |
|
|
|
|
|
|
Ugo Bassi |
, 1 |
- 63039 |
- San Benedetto del Tronto |
(AP) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 960 Sq.mt. |
|
- |
Branch |
(Sales office) |
since 22/08/2011 |
|
|
|
|
|
|
Ind.le Asi |
, SNC |
- 80035 |
- Nola |
(NA) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
- |
Branch |
(Warehouse) |
since 02/01/2012 |
|
|
|
|
|
|
Borsellino |
, 185 |
- 80025 |
- Casandrino |
(NA) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
- |
Branch |
(Warehouse) |
since 02/01/2012 |
|
|
|
|
|
Zona Ind.asi Nola-marigliano |
, SNC |
- 80035 |
- Nola |
(NA) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
- |
Branch |
(Shop) |
since 14/06/2012 |
|
|
|
|
|
|
Macello |
, 22 |
- 80045 |
- Pompei |
(NA) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 1.000 Sq.mt. |
|
- |
Branch |
|
since 14/01/2013 |
|
|
|
|
|
|
Boscofangone Zona Asi |
, SNC |
- 80035 |
- Nola |
(NA) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
- |
Branch |
|
since 31/03/2014 |
|
|
|
|
|
Interporto Campano Di Nola |
, LOTTO D1 |
- 80035 |
- Nola |
(NA) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
- |
Branch |
(Shop) |
since 06/08/2012 |
|
|
|
|
|
|
Cometi |
, SN |
- 92020 |
- Castrofilippo |
(AG) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 812 Sq.mt. |
|
- |
Branch |
(Shop) |
since 03/11/1999 |
|
|
|
|
|
|
Caduti Del Lavoro, |
, 4 |
- 60035 |
- Jesi |
(AN) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 873 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/11/2000 |
|
|
|
|
|
|
Nicola Abbagnano |
, 7 |
- 60019 |
- Senigallia |
(AN) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 370 Sq.mt. |
|
- |
Branch |
(Shop) |
since 07/11/2001 |
|
|
|
|
|
S.s. Adriatica |
- 60019 |
- Senigallia |
(AN) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 369 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/07/2002 |
|
|
|
|
|
|
Pasubio Lotto 2 Loc. 2 |
, 144 |
- 63039 |
- San Benedetto del Tronto |
(AP) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 900 Sq.mt. |
|
- |
Branch |
(Shop) |
since 05/12/2002 |
|
|
|
|
|
|
234 Z.i. Campolungo |
, 100 |
- 63100 |
- Ascoli Piceno |
(AP) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 453 Sq.mt. |
|
- |
Branch |
(Shop) |
since 11/10/2000 |
|
|
|
|
|
|
Andria-barletta |
- 70031 |
- Andria |
(BA) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 197 Sq.mt. |
|
- |
Branch |
(Shop) |
since 04/12/2002 |
|
|
|
|
|
|
Trani |
, 19 |
- 70051 |
- Barletta |
(BA) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 250 Sq.mt. |
|
- |
Branch |
(Shop) |
since 28/05/2003 |
|
|
|
|
|
|
Santa Caterina |
, 17/C |
- 70100 |
- Bari |
(BA) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 1.916 Sq.mt. |
|
- |
Branch |
(Shop) |
since 27/02/2004 |
|
|
|
|
|
|
V.veneto |
, 88 |
- 24041 |
- Brembate |
(BG) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 310 Sq.mt. |
|
- |
Branch |
(Shop) |
since 27/07/2001 |
|
|
|
|
|
|
Mariano Tonegutti |
, 6 |
- 32100 |
- Belluno |
(BL) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 317 Sq.mt. |
|
- |
Branch |
(Shop) |
since 27/07/2001 |
|
|
|
|
|
|
E. Mattei |
, 37/39 |
- 25030 |
- Roncadelle |
(BS) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 370 Sq.mt. |
|
- |
Branch |
(Shop) |
since 02/04/2012 |
|
|
|
|
|
|
A. De Gasperi Int. 3 |
, 6 |
- 25080 |
- Mazzano |
(BS) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 440 Sq.mt. |
|
- |
Branch |
(Shop) |
since 16/04/2011 |
|
|
|
|
|
Via Museo |
, 33 |
- 39100 |
- Bolzano |
(BZ) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 1.108 Sq.mt. |
|
- |
Branch |
(Shop) |
since 12/11/1999 |
|
|
|
|
|
|
Madonna Delle Grazie |
, 53 |
- 86039 |
- Termoli |
(CB) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 840 Sq.mt. |
|
- |
Branch |
(Shop) |
since 10/10/2003 |
|
|
|
|
|
Str.prov.trentola-parete |
, SNC |
- 81038 |
- Trentola-Ducenta |
(CE) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 434 Sq.mt. |
|
- |
Branch |
(Shop) |
since 05/07/2011 |
|
|
|
|
|
|
87 Loc. Aurno |
, MSU01PT |
- 81025 |
- Marcianise |
(CE) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 1.297 Sq.mt. |
|
- |
Branch |
(Shop) |
since 07/11/2000 |
|
|
|
|
|
|
Santo Spirito |
, 119 |
- 66034 |
- Lanciano |
(CH) |
- IT - |
|
|
|
|
Total Surface: 385 Sq.mt. |
|
- |
Branch |
(Shop) |
since 16/03/2001 |
|
|
|
|
|
|
Po Box 22 |
, SNC |
- 66020 |
- San Giovanni Teatino |
(CH) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 430 Sq.mt. |
|
- |
Branch |
(Shop) |
since 09/11/2001 |
|
|
|
|
|
|
Cardone |
- 66054 |
- Vasto |
(CH) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 420 Sq.mt. |
|
- |
Branch |
(Shop) |
since 10/09/2003 |
|
|
|
|
|
|
84 Via Var.frentana |
- 66034 |
- Lanciano |
(CH) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 477 Sq.mt. |
|
- |
Branch |
(Shop) |
since 30/09/2003 |
|
|
|
|
|
|
S.liberata |
, SNC |
- 66026 |
- Ortona |
(CH) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 1.000 Sq.mt. |
|
- |
Branch |
(Shop) |
since 02/01/2001 |
|
|
|
|
|
|
Kennedy |
- 87036 |
- Rende |
(CS) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 694 Sq.mt. |
|
- |
Branch |
(Shop) |
since 09/06/2003 |
|
|
|
|
|
|
Comuni Condomini |
, SNC |
- 88025 |
- Maida |
(CZ) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 1.000 Sq.mt. |
|
- |
Branch |
(Shop) |
since 02/01/2001 |
|
|
|
|
|
|
Giusti |
, 4/51 |
- 44100 |
- Ferrara |
(FE) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 200 Sq.mt. |
|
- |
Branch |
(Shop) |
since 02/01/2001 |
|
|
|
|
|
|
Copparo |
, 132 |
- 44100 |
- Ferrara |
(FE) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 978 Sq.mt. |
|
- |
Branch |
(Shop) |
since 05/04/2007 |
|
|
|
|
|
|
Degli Aviatori |
, 126 |
- 71100 |
- Foggia |
(FG) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 517 Sq.mt. |
|
- |
Branch |
(Shop) |
since 24/11/2000 |
|
|
|
|
|
|
Nazionale |
- 50100 |
- Firenze |
(FI) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 650 Sq.mt. |
|
- |
Branch |
(Shop) |
since 10/10/2000 |
|
|
|
|
|
|
S. Quirico |
, 156 |
- 50013 |
- Campi Bisenzio |
(FI) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 1.501 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2001 |
|
|
|
|
|
|
Martin Luther King |
, 5/6 |
- 50032 |
- Borgo San Lorenzo |
(FI) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 935 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/06/2001 |
|
|
|
|
|
|
Caverni |
, 60 |
- 50056 |
- Montelupo Fiorentino |
(FI) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 500 Sq.mt. |
|
- |
Branch |
(Shop) |
since 04/11/2003 |
|
|
|
|
|
|
Carpognane |
, 43CS |
- 50041 |
- Calenzano |
(FI) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 400 Sq.mt. |
|
- |
Branch |
(Shop) |
since 12/02/2001 |
|
|
|
|
|
|
Le Lame |
, 1 |
- 03100 |
- Frosinone |
(FR) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 825 Sq.mt. |
|
- |
Branch |
(Shop) |
since 30/07/2001 |
|
|
|
|
|
|
Romairone |
- 16100 |
- Genova |
(GE) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 980 Sq.mt. |
|
- |
Branch |
(Shop) |
since 08/03/2002 |
|
|
|
|
|
|
Degli Operai |
, SNC |
- 16100 |
- Genova |
(GE) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 691 Sq.mt. |
|
- |
Branch |
(Shop) |
since 11/05/2003 |
|
|
|
|
|
|
106 Bis Km. 249 |
- 88074 |
- Crotone |
(KR) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 270 Sq.mt. |
|
- |
Branch |
(Shop) |
since 02/01/2001 |
|
|
|
|
|
|
P.nervi |
- 04100 |
- Latina |
(LT) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 589 Sq.mt. |
|
- |
Branch |
(Shop) |
since 19/03/2004 |
|
|
|
|
|
|
Le Catene A S.vito |
, 2 |
- 55100 |
- Lucca |
(LU) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 805 Sq.mt. |
|
- |
Branch |
(Shop) |
since 03/04/2012 |
|
|
|
|
|
|
Italia |
, 197 |
- 20040 |
- Busnago |
(MB) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 605 Sq.mt. |
|
- |
Branch |
(Shop) |
since 03/11/1999 |
|
|
|
|
|
|
Vittorio Emanuele |
, 58/60/62 |
- 62012 |
- Civitanova Marche |
(MC) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
- |
Branch |
(Shop) |
since 10/01/2002 |
|
|
|
|
|
|
Velluti |
- 62100 |
- Macerata |
(MC) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 990 Sq.mt. |
|
- |
Branch |
(Shop) |
since 24/03/2003 |
|
|
|
|
|
|
Gronchi Zona Mostre |
- 62012 |
- Civitanova Marche |
(MC) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 370 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/05/2004 |
|
|
|
|
|
Str.da Vigevanese Lc.mirabella |
- 20080 |
- Ozzero |
(MI) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 300 Sq.mt. |
|
- |
Branch |
(Shop) |
since 30/06/2003 |
|
|
|
|
|
|
Milanese |
, SNC |
- 20099 |
- Sesto San Giovanni |
(MI) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
- |
Branch |
(Shop) |
since 13/06/2005 |
|
|
|
|
|
|
Milanofiori |
, SNC |
- 20094 |
- Assago |
(MI) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 420 Sq.mt. |
|
- |
Branch |
(Shop) |
since 13/06/2012 |
|
|
|
|
|
|
Della Liberazione |
, 8 |
- 20068 |
- Peschiera Borromeo |
(MI) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
- |
Branch |
(Shop) |
since 19/03/2012 |
|
|
|
|
|
|
Lanza Di Scalea Giuseppe |
, 1963 |
- 90100 |
- Palermo |
(PA) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 1.228 Sq.mt. |
|
- |
Branch |
|
since 27/09/2001 |
|
|
|
|
|
|
C.colombo |
, 76 |
- 35043 |
- Monselice |
(PD) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 680 Sq.mt. |
|
- |
Branch |
(Shop) |
since 06/06/2012 |
|
|
|
|
|
|
Caselle |
, 1 INT. 6 |
- 35010 |
- San Giorgio delle Pertiche |
(PD) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 874 Sq.mt. |
|
- |
Branch |
(Shop) |
since 20/04/2012 |
|
|
|
|
|
|
Tiburtina Valeria |
, 386 |
- 65100 |
- Pescara |
(PE) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 793 Sq.mt. |
|
- |
Branch |
(Shop) |
since 29/11/2000 |
|
|
|
|
|
|
Torre Matigge |
- 06039 |
- Trevi |
(PG) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 200 Sq.mt. |
|
- |
Branch |
(Shop) |
since 27/07/2001 |
|
|
|
|
|
|
B.ubaldi |
- 06024 |
- Gubbio |
(PG) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA
S.P.A. |
|
|
|
|
Total Surface: 600 Sq.mt. |
|
- |
Branch |
(Warehouse) |
since 02/01/2012 |
|
|
|
|
|
|
R. Tofani |
, 24 |
- 50047 |
- Prato |
(PO) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
- |
Branch |
(Shop) |
since 21/07/2005 |
|
|
|
|
|
|
Biscolla |
, 48 |
- 51010 |
- Massa e Cozzile |
(PT) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 329 Sq.mt. |
|
- |
Branch |
(Shop) |
since 26/04/2001 |
|
|
|
|
|
|
Marco Bussato |
- 48100 |
- Ravenna |
(RA) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 361 Sq.mt. |
|
- |
Branch |
(Shop) |
since 05/09/2012 |
|
|
|
|
|
|
Garibaldi Angolo T.panella |
, 101-103 |
- 89100 |
- Reggio Calabria |
(RC) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 1.172 Sq.mt. |
|
- |
Branch |
(Shop) |
since 16/09/2011 |
|
|
|
|
|
|
Delle Americhe |
, SNC |
- 97100 |
- Ragusa |
(RG) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 850 Sq.mt. |
|
- |
Branch |
(Shop) |
since 27/05/2005 |
|
|
|
|
|
|
Fundania |
, SNC |
- 02100 |
- Rieti |
(RI) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 440 Sq.mt. |
|
- |
Branch |
(Shop) |
since 05/07/2000 |
|
|
|
|
|
|
Casilina C/o C. Comm.le |
, KM49.200 |
- 00034 |
- Colleferro |
(RM) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 833 Sq.mt. |
|
- |
Branch |
(Shop) |
since 28/06/2001 |
|
|
|
|
|
|
Delle Cinque Miglia |
, 58/60 |
- 00042 |
- Anzio |
(RM) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 950 Sq.mt. |
|
- |
Branch |
(Shop) |
since 31/08/2001 |
|
|
|
|
|
|
Della Longarina |
- 00012 |
- Guidonia Montecelio |
(RM) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 900 Sq.mt. |
|
- |
Branch |
(Shop) |
since 26/07/2001 |
|
|
|
|
|
|
Aurelia |
, KM 76 |
- 00053 |
- Civitavecchia |
(RM) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 650 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/03/2001 |
|
|
|
|
|
|
E.longoni |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 260 Sq.mt. |
|
- |
Branch |
(Shop) |
since 12/12/2002 |
|
|
|
|
|
|
Nettunense Ang. V.fonderia |
- 00042 |
- Anzio |
(RM) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 800 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/10/2002 |
|
|
|
|
|
|
Casilina |
, 1011 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 860 Sq.mt. |
|
- |
Branch |
(Shop) |
since 11/09/2003 |
|
|
|
|
|
|
V.emanuele |
, 228 |
- 84100 |
- Salerno |
(SA) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 400 Sq.mt. |
|
- |
Branch |
(Shop) |
since 30/01/2002 |
|
|
|
|
|
|
Salceto |
- 53036 |
- Poggibonsi |
(SI) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 450 Sq.mt. |
|
- |
Branch |
(Shop) |
since 27/11/2003 |
|
|
|
|
|
|
Spalla |
, SNC |
- 96010 |
- Melilli |
(SR) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 1.500 Sq.mt. |
|
- |
Branch |
(Shop) |
since 14/11/2012 |
|
|
|
|
|
|
Di Palma |
, 8 |
- 74100 |
- Taranto |
(TA) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 855 Sq.mt. |
|
- |
Branch |
(Shop) |
since 03/11/1999 |
|
|
|
|
|
|
Matteotti |
, 9/21 |
- 64021 |
- Giulianova |
(TE) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
- |
Branch |
(Shop) |
since 02/03/2001 |
|
|
|
|
|
|
Montefiorino |
, 12 |
- 05100 |
- Terni |
(TR) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 307 Sq.mt. |
|
- |
Branch |
(Shop) |
since 12/02/2003 |
|
|
|
|
|
|
Svevo |
, 14/16 |
- 34100 |
- Trieste |
(TS) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 472 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/05/2001 |
|
|
|
|
|
|
Vienna |
, 1 |
- 31044 |
- Montebelluna |
(TV) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 218 Sq.mt. |
|
- |
Branch |
(Shop) |
since 16/07/2012 |
|
|
|
|
|
|
Mazzini |
, 94 |
- 31044 |
- Montebelluna |
(TV) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 426 Sq.mt. |
|
- |
Branch |
(Shop) |
since 17/06/2004 |
|
|
|
|
|
|
Nazionale |
, 127 |
- 33010 |
- Tavagnacco |
(UD) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 1.000 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/07/2005 |
|
|
|
|
|
|
Busto Arstizio |
, 11 |
- 21058 |
- Solbiate Olona |
(VA) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 815 Sq.mt. |
|
- |
Branch |
(Shop) |
since 23/04/2001 |
|
|
|
|
|
|
Iseo C/o C.comm. Centro Piave |
- 30027 |
- San Dona' di Piave |
(VE) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 480 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/09/2001 |
|
|
|
|
|
S.s.padana Sup.v/padova |
, 60 |
- 36100 |
- Vicenza |
(VI) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 600 Sq.mt. |
|
- |
Branch |
(Shop) |
since 05/09/2002 |
|
|
|
|
|
|
Delle Cattane |
, 71 |
- 36100 |
- Vicenza |
(VI) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 250 Sq.mt. |
|
- |
Branch |
(Shop) |
since 18/06/2001 |
|
|
|
|
|
|
Trentino |
, 1 |
- 37060 |
- Sona |
(VR) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 502 Sq.mt. |
|
- |
Branch |
(Sales office) |
since 20/02/2010 |
|
|
|
|
|
|
Adige Zona Industriale |
, 2 |
- 37060 |
- Nogarole Rocca |
(VR) |
- IT - |
|
- |
Branch |
(Shop) |
since 01/08/2000 |
|
|
|
|
|
|
Tang,le Ovest |
- 01100 |
- Viterbo |
(VT) |
- IT - |
|
|
|
|
Trading Style: PIAZZA ITALIA |
|
|
|
|
Total Surface: 1.000 Sq.mt. |
|
|
|
|
Employees |
: 2.171 |
|
Fittings and Equipment for a value of
5.390.000 |
Eur |
|
Stocks for a value of 51.390.000 |
Eur |
|
|
The subject firm uses the following own
selling brands:
|
- PIAZZA ITALIA |
Historical Information and/or Firm's Status
EX-MEMBERS /
EX-POSITIONS:
|
|
Bernardo |
Luigi |
|
|
|
Born in Napoli |
(NA) |
on 31/10/1967 |
- Fiscal Code : BRNLGU67R31F839I |
|
|
|
Residence: |
|
Del Mare |
, 73 |
- 80016 |
Marano di Napoli |
(NA) |
- IT - |
|
Ex-Postions |
|
Sole Director |
|
|
Fiorentino |
Sergio |
|
|
|
Born in Napoli |
(NA) |
on 27/11/1955 |
- Fiscal Code : FRNSRG55S27F839X |
|
|
|
Residence: |
|
Catullo |
, 70 |
- 80122 |
Napoli |
(NA) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
Protests
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.
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 |
|
INTESA SANPAOLO SPA |
|
|
|
|
3069 |
0 |
|
MONTE DEI PASCHI DI SIENA SPA |
|
|
|
|
1030 |
0 |
|
UNICREDIT BANCA SPA |
|
|
|
|
2008 |
0 |
Financial Data
|
|
|
Complete balance-sheet for the year |
al 31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
263.593.119 |
|
Profit (Loss) for the period |
7.913.998 |
|
|
|
Complete balance-sheet for the year |
al 31/12/2010 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
235.111.337 |
|
Profit (Loss) for the period |
8.236.545 |
|
|
|
Complete balance-sheet for the year |
al 31/12/2009 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
200.564.617 |
|
Profit (Loss) for the period |
3.293.910 |
|
|
|
Complete balance-sheet for the year |
al 31/12/2008 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
176.662.281 |
|
Profit (Loss) for the period |
59.062 |
|
|
|
Complete balance-sheet for the year |
al 31/12/2007 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
164.614.444 |
|
Profit (Loss) for the period |
21.194 |
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 31/12/2011 - 12 Mesi - Currency: - Amounts x 1 |
|
- Balance Sheet
as at 31/12/2010 - 12 Mesi - Currency: - Amounts x 1 |
|
- Balance Sheet
as at 31/12/2009 - 12 Mesi - Currency: - Amounts x 1 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
RATIOS |
Value
Type |
as at 31/12/2011 |
as at 31/12/2010 |
as at 31/12/2009 |
Sector Average |
|
COMPOSITION ON
INVESTMENT |
|
|
|
|
|
|
Rigidity Ratio |
Units |
0,12 |
0,13 |
0,14 |
0,13 |
|
Elasticity Ratio |
Units |
0,83 |
0,81 |
0,78 |
0,85 |
|
Availability of stock |
Units |
0,45 |
0,33 |
0,31 |
0,54 |
|
Total Liquidity Ratio |
Units |
0,37 |
0,48 |
0,47 |
0,22 |
|
Quick Ratio |
Units |
0,30 |
0,41 |
0,36 |
0,04 |
|
COMPOSITION ON
SOURCE |
|
|
|
|
|
|
Net Short-term indebtedness |
Units |
1,53 |
1,03 |
1,73 |
4,36 |
|
Self Financing Ratio |
Units |
0,23 |
0,24 |
0,18 |
0,14 |
|
Capital protection Ratio |
Units |
0,24 |
0,39 |
0,43 |
0,56 |
|
Liabilities consolidation quotient |
Units |
0,14 |
0,11 |
0,16 |
0,15 |
|
Financing |
Units |
3,09 |
2,91 |
4,05 |
5,86 |
|
Permanent Indebtedness Ratio |
Units |
0,32 |
0,31 |
0,29 |
0,31 |
|
M/L term Debts Ratio |
Units |
0,09 |
0,07 |
0,11 |
0,10 |
|
Net Financial Indebtedness Ratio |
Units |
0,00 |
0,00 |
0,00 |
0,98 |
|
CORRELATION |
|
|
|
|
|
|
Fixed assets ratio |
Units |
2,76 |
2,45 |
2,11 |
2,02 |
|
Current ratio |
Units |
1,26 |
1,22 |
1,15 |
1,15 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
0,57 |
0,72 |
0,69 |
0,36 |
|
Structure's primary quotient |
Units |
1,97 |
1,89 |
1,33 |
1,06 |
|
Treasury's primary quotient |
Units |
0,46 |
0,63 |
0,53 |
0,07 |
|
Rate of indebtedness ( Leverage ) |
% |
434,66 |
418,41 |
548,95 |
707,22 |
|
Current Capital ( net ) |
Value |
19.568.468 |
14.416.092 |
8.092.307 |
61.776 |
|
RETURN |
|
|
|
|
|
|
Return on Sales |
% |
4,40 |
5,06 |
3,45 |
2,62 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
30,36 |
35,57 |
22,08 |
6,19 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
54,85 |
61,44 |
43,49 |
15,72 |
|
Return on Investment ( R.O.I. ) |
% |
13,66 |
15,41 |
7,35 |
3,25 |
|
Return/ Sales |
% |
5,87 |
6,35 |
3,00 |
2,94 |
|
Extra Management revenues/charges incid. |
% |
51,14 |
55,18 |
54,75 |
31,16 |
|
Cash Flow |
Value |
11.608.059 |
11.903.709 |
6.922.865 |
20.178 |
|
Operating Profit |
Value |
15.474.928 |
14.927.600 |
6.016.084 |
23.558 |
|
Gross Operating Margin |
Value |
21.228.105 |
18.887.192 |
9.647.265 |
40.605 |
|
MANAGEMENT |
|
|
|
|
|
|
Credits to clients average term |
Days |
4,09 |
2,53 |
1,23 |
26,46 |
|
Debts to suppliers average term |
Days |
64,07 |
75,56 |
68,16 |
152,76 |
|
Average stock waiting period |
Days |
70,18 |
49,20 |
45,63 |
158,60 |
|
Rate of capital employed return ( Turnover
) |
Units |
2,33 |
2,43 |
2,45 |
1,10 |
|
Rate of stock return |
Units |
5,13 |
7,32 |
7,89 |
2,21 |
|
Labour cost incidence |
% |
16,58 |
16,55 |
17,55 |
10,29 |
|
Net financial revenues/ charges incidence |
% |
-0,24 |
-0,31 |
0,05 |
-1,31 |
|
Labour cost on purchasing expenses |
% |
17,39 |
17,57 |
18,03 |
10,25 |
|
Short-term financing charges |
% |
2,31 |
1,63 |
0,86 |
2,10 |
|
Capital on hand |
% |
42,99 |
41,21 |
40,83 |
90,76 |
|
Sales pro employee |
Value |
13.980 |
144.240 |
142.345 |
267.102 |
|
Labour cost pro employee |
Value |
2.317 |
23.874 |
24.984 |
30.754 |
Market / Territory Data
|
Population living in the province |
: |
3.092.859 |
|
Population living in the region |
: |
|
|
Number of families in the region |
: |
|
5.788.986Monthly
family expenses average in the region (in Eur..) :
|
- per food products |
: |
475 |
|
- per non food products |
: |
1.304 |
|
- per energy consume |
: |
|
Sector Data
The values are calculated on a base of 2.211
significant companies.
The companies cash their credits on an
average of 26 dd.
The average duration of suppliers debts is
about 153 dd.
The sector's profitability is on an average
of 2,62%.
The labour cost affects the turnover in the
measure of 10,29%.
Goods are held in stock in a range of 159
dd.
The difference between the sales volume and
the resources used to realize it is about 1,10.
The employees costs represent the 10,25% of
the production costs.
Statistical Detrimental Data
Statistically the trade activity passes
through serious crises.
The area is statistically considered
remarkably risky.
In the region 80.616 protested subjects are
found; in the province they count to 41.815.
The insolvency index for the region is 1,40,
, while for the province it is 1,36.
Total Bankrupt companies in the province :
18.217.
Total Bankrupt companies in the region :
28.514.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.59.79 |
|
UK Pound |
1 |
Rs.102.66 |
|
Euro |
1 |
Rs.81.32 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
MNL |
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.