MIRA INFORM REPORT
|
Report No. : |
316500 |
|
Report Date : |
11.04.2015 |
IDENTIFICATION DETAILS
|
Name : |
MARR S.P.A. |
|
|
|
|
Registered Office : |
Via Spagna, 20 47921 - Rimini
(RN) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2013 |
|
|
|
|
Date of Incorporation : |
13.06.1988 |
|
|
|
|
Legal Form : |
Joint stock company |
|
|
|
|
Line of Business : |
|
|
|
|
|
No. of Employee : |
From 500 to 750 |
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 – December 31, 2014
|
Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
|
Italy |
A2 |
A1 |
|
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 |
Company
name and address
MARR S.P.A.
Via Spagna, 20 47921 - Rimini
(RN) -IT-
Summary
|
Fiscal Code |
: |
01836980365 |
|
Legal Form |
: |
Joint stock company |
|
start of Activities |
: |
13/06/1988 |
|
Equity |
: |
Over 2.582.254 |
|
Number of Employees |
: |
from 500 to 750 |
|
Group |
: |
CREMONINI |
Activity
Wholesale of other food products
Non-specialised wholesale of deep-frozen products
Department stores
Legal
Data
Legal Form : Joint stock company
|
Fiscal Code : 01836980365 |
|
Foreign Trade Reg. no. : RN006944 since 11/01/2000 |
|
Chamber of Commerce no. : 82846 |
|
Chamber of Commerce no. : 87184 |
|
Chamber of Commerce no. : 108174 |
|
Chamber of Commerce no. : 112659 |
|
Chamber of Commerce no. : 120923 |
|
Chamber of Commerce no. : 132706 |
|
Chamber of Commerce no. : 134694 |
|
Chamber of Commerce no. : 159865 |
|
Chamber of Commerce no. : 165492 |
|
Chamber of Commerce no. : 174899 |
|
Chamber of Commerce no. : 179219 |
|
Chamber of Commerce no. : 183281 |
|
Chamber of Commerce no. : 184576 |
|
Chamber of Commerce no. : 193013 |
|
Chamber of Commerce no. : 196785 |
|
Chamber of Commerce no. : 199512 |
|
Chamber of Commerce no. : 207437 |
|
Chamber of Commerce no. : 212079 |
|
Chamber of Commerce no. : 217960 |
|
Chamber of Commerce no. : 218274 |
|
Chamber of Commerce no. : 241045 |
|
Chamber of Commerce no. : 243618 |
|
Chamber of Commerce no. : 270264 |
|
Chamber of Commerce no. : 276958 |
|
Chamber of Commerce no. : 277839 |
|
Chamber of Commerce no. : 287111 |
|
Chamber of Commerce no. : 288387 |
|
Chamber of Commerce no. : 291087 |
|
Chamber of Commerce no. : 295895 |
|
Chamber of Commerce no. : 316732 |
|
Chamber of Commerce no. : 328235 |
|
Chamber of Commerce no. : 332398 |
|
Chamber of Commerce no. : 362414 |
|
Chamber of Commerce no. : 396403 |
|
Chamber of Commerce no. : 406767 |
|
Chamber of Commerce no. : 430013 |
|
Chamber of Commerce no. : 431811 |
|
Chamber of Commerce no. : 524821 |
|
Chamber of Commerce no. : 629273 |
|
Chamber of Commerce no. : 658842 |
|
Chamber of Commerce no. : 1016646 |
|
Chamber of Commerce no. : 1624377 |
|
Chamber of Commerce no. : 212079 of Alessandria |
|
Chamber of Commerce no. : 159865 of Ancona |
|
Chamber of Commerce no. : 132706 of Arezzo |
|
Chamber of Commerce no. : 430013 of Bari |
|
Chamber of Commerce no. : 332398 of Bergamo |
|
Chamber of Commerce no. : 87184 of Belluno |
|
Chamber of Commerce no. : 406767 of Bologna |
|
Chamber of Commerce no. : 431811 of Brescia |
|
Chamber of Commerce no. : 184576 of Bolzano |
|
Chamber of Commerce no. : 193013 of Bolzano |
|
Chamber of Commerce no. : 207437 of Cagliari |
|
Chamber of Commerce no. : 241045 of Cuneo |
|
Chamber of Commerce no. : 270264 of Como |
|
Chamber of Commerce no. : 183281 of Cosenza |
|
Chamber of Commerce no. : 524821 of Firenze |
|
Chamber of Commerce no. : 291087 of Forli' |
|
Chamber of Commerce no. : 295895 of Forli' |
|
Chamber of Commerce no. : 396403 of Genova |
|
Chamber of Commerce no. : 108174 of Grosseto |
|
Chamber of Commerce no. : 112659 of Imperia |
|
Chamber of Commerce no. : 120923 of Livorno |
|
Chamber of Commerce no. : 174899 of Lucca |
|
Chamber of Commerce no. : 179219 of Messina |
|
Chamber of Commerce no. : 1624377 of Milano |
|
Chamber of Commerce no. : 246273 of Modena since 06/06/1988 |
|
Chamber of Commerce no. : 316732 of Modena |
|
Chamber of Commerce no. : 629273 of Napoli |
|
Chamber of Commerce no. : 199512 of Novara |
|
Chamber of Commerce no. : 218274 of Palermo |
|
Chamber of Commerce no. : 217960 of Parma |
|
Chamber of Commerce no. : 165492 of Pistoia |
|
Chamber of Commerce no. : 277839 of Pavia |
|
Chamber of Commerce no. : 658842 of Roma |
|
Chamber of Commerce no. : 276618 of Rimini since 23/06/1999 |
|
Chamber of Commerce no. : 134694 of Rovigo |
|
Chamber of Commerce no. : 196785 of Trento |
|
Chamber of Commerce no. : 1016646 of Torino |
|
Chamber of Commerce no. : 82846 of Terni |
|
Chamber of Commerce no. : 288387 of Treviso |
|
Chamber of Commerce no. : 243618 of Udine |
|
Chamber of Commerce no. : 276958 of Varese |
|
Chamber of Commerce no. : 287111 of Venezia |
|
Chamber of Commerce no. : 328235 of Vicenza |
|
Chamber of Commerce no. : 362414 of Verona |
|
Firms' Register : RN-1999-14558 of Rimini since 23/06/1999 |
|
V.A.T. Code : 02686290400 |
|
Foundation date |
: 21/04/1988 |
|
|
Establishment date |
: 21/04/1988 |
|
|
Start of Activities |
: 13/06/1988 |
|
|
Legal duration |
: 31/12/2050 |
|
|
Nominal Capital |
: 33.282.715 |
|
|
Subscribed Capital |
: 33.262.560 |
|
|
Paid up Capital |
: 33.262.560 |
The Company is registered at the Stock Exchange of:
|
- Milano |
|
Legal mail : |
MARR@LEGALMAIL.IT |
|
Legal mail : |
MARR@LEGALMAIL.IT |
Members
|
|
Cremonini |
Vincenzo |
|
|
Born in Modena |
(MO) |
on 18/06/1964 |
- Fiscal Code : CRMVCN64H18F257L |
|
|
Residence: |
Ghiarone |
, 36/A |
- 41014 |
Castelvetro di Modena |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2014 |
|
|
No Prejudicial events are reported |
|
|
Aratri |
Illias |
|
|
Born in Spilamberto |
(MO) |
on 10/01/1945 |
- Fiscal Code : RTRLLS45A10I903R |
|
|
Residence: |
Alighieri |
, 21 |
- 41057 |
Spilamberto |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2014 |
||
|
Assistant board Chairman |
04/08/2014 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Ravanelli |
Ugo |
|
|
Born in Montodine |
(CR) |
on 03/02/1954 |
- Fiscal Code : RVNGUO54B03F681H |
|
|
Residence: |
Spagna |
, 20 |
- 47900 |
Rimini |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2014 |
||
|
Board Chairman |
28/04/2014 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Rossi |
Pierpaolo |
|
|
Born in Rimini |
(FO) |
on 20/01/1963 |
- Fiscal Code : RSSPPL63A20H294P |
|
|
Residence: |
Spagna |
, 20 |
- 47921 |
Rimini |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2014 |
||
|
Attorney with special power |
27/11/2013 |
||
|
Managing Director |
28/04/2014 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Boldrini |
Giosue' |
|
|
Born in Verucchio |
(FO) |
on 31/07/1944 |
- Fiscal Code : BLDGSI44L31L797O |
|
|
Residence: |
Castellaccio |
, 28/D |
- 47900 |
Rimini |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2014 |
|
|
Ospitali |
Francesco |
|
|
Born in Bazzano |
(BO) |
on 29/11/1968 |
- Fiscal Code : SPTFNC68S29A726E |
|
|
Residence: |
Spagna |
, 20 |
- 47921 |
Rimini |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2014 |
||
|
Managing Director |
28/04/2014 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Tiso |
Antonio |
|
|
Born in Rimini |
(FO) |
on 22/12/1973 |
- Fiscal Code : TSINTN73T22H294G |
|
|
Residence: |
Spagna |
, 20 |
- 47921 |
Rimini |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
27/11/2013 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Monterumisi |
Marinella |
|
|
Born in San Lazzaro di Savena |
(BO) |
on 01/05/1955 |
- Fiscal Code : MNTMNL55E41H945I |
|
|
Residence: |
Maria Giudice |
, 8 |
- 47900 |
Rimini |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2014 |
|
|
Lusignani |
Giuseppe |
|
|
Born in Castell'Arquato |
(PC) |
on 05/03/1958 |
- Fiscal Code : LSGGPP58C05C145P |
|
|
Residence: |
Petroni |
, 36 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2014 |
|
|
Ferrari |
Paolo |
|
|
Born in Modena |
(MO) |
on 10/05/1946 |
- Fiscal Code : FRRPLA46E10F257L |
|
|
Residence: |
Vedriani |
, 41 |
- 41100 |
Modena |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2014 |
|
|
Cremonini |
Claudia |
|
|
Born in Castelfranco Emilia |
(MO) |
on 11/07/1962 |
- Fiscal Code : CRMCLD62L51C107Q |
|
|
Residence: |
Ghiarone |
, 36/C |
- 41014 |
Castelvetro di Modena |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2014 |
|
|
Bonfatti |
Giovanni |
|
|
Born in San Felice sul Panaro |
(MO) |
on 26/03/1947 |
- Fiscal Code : BNFGNN47C26H835P |
|
|
Residence: |
Spagna |
, 20 |
- 47921 |
Rimini |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
27/11/2013 |
|
|
Prejudicial Events found with cancellations* |
Legal Mortgage - 27/01/2010. -
17.549 Euro. Event writing-off
|
|
EQUITALIA NOMOS SPA |
|
|
No Protests registered |
|
|
Bernardi |
Andrea |
|
|
Born in Rimini |
(FO) |
on 02/07/1968 |
- Fiscal Code : BRNNDR68L02H294G |
|
|
Residence: |
Spagna |
, 20 |
- 47921 |
Rimini |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
27/11/2013 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Carlini |
Andrea |
|
|
Born in Rimini |
(FO) |
on 18/12/1972 |
- Fiscal Code : CRLNDR72T18H294Q |
|
|
Residence: |
Spagna |
, 20 |
- 47921 |
Rimini |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
27/11/2013 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Giovagnoli |
Claudio |
|
|
Born in Rimini |
(FO) |
on 08/09/1973 |
- Fiscal Code : GVGCLD73P08H294C |
|
|
Residence: |
Spagna |
, 20 |
- 47921 |
Rimini |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
27/11/2013 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Lani |
Stelio |
|
|
Born in Serrungarina |
(PS) |
on 29/10/1959 |
- Fiscal Code : LNASTL59R29I670P |
|
|
Residence: |
Spagna |
, 20 |
- 47921 |
Rimini |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
27/11/2013 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Serra |
Lucia |
|
|
Born in Rimini |
(FO) |
on 07/08/1961 |
- Fiscal Code : SRRLCU61M47H294C |
|
|
Residence: |
Spagna |
, 20 |
- 47921 |
Rimini |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
27/11/2013 |
||
|
Director |
28/04/2014 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Cremonini Spa |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
*Concerns also partially erased events.
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.
|
|
Aratri |
Illias |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Reno*carni - S.r.l. |
Bologna (BO) - IT - |
00324370378 |
Temporary
Auditor |
Withdrawn |
Ceased |
|
Cremonini Societa' Per Azioni Abbreviabile In Cremonini S.p.a. |
Castelvetro di Modena (MO) - IT - |
00162810360 |
Director |
Active |
Registered |
|
Cremonini Societa' Per Azioni Abbreviabile In Cremonini S.p.a. |
Castelvetro di Modena (MO) - IT - |
00162810360 |
Attorney General |
Active |
Registered |
|
Cremonini Societa' Per Azioni Abbreviabile In Cremonini S.p.a. |
Castelvetro di Modena (MO) - IT - |
00162810360 |
Assistant board
Chairman |
Active |
Registered |
|
Ristochef S.r.l. |
Milano (MI) - IT - |
03766470581 |
Temporary
Auditor |
Withdrawn |
Registered |
|
Emil-food S.r.l. |
Roma (RM) - IT - |
01199550359 |
Director |
Withdrawn |
Registered |
|
Montorsi Blasi S.p.a. |
Gazoldo degli Ippoliti (MN) - IT - |
00155940604 |
Director |
Withdrawn |
Ceased |
|
Europork S.p.a. |
Castelvetro di Modena (MO) - IT - |
02885900155 |
Permanent
Auditor |
Withdrawn |
Ceased |
|
G.b.s. Societa' Per Azioni AbbreviabileIn G.b.s. S.p.a. "in
Liquidazione" |
Spilamberto (MO) - IT - |
00163130362 |
Permanent
Auditor |
Withdrawn |
Registered |
|
Azienda Carni S.p.a. Lissonese A.c.s.a.l. |
Lissone (MB) - IT - |
00761180157 |
Chairman of the
Board of Aud. |
Withdrawn |
Merged |
|
S.i.i. Italia S.r.l. |
Santarcangelo Di Romagna (FO) - IT - |
02014910406 |
Sole Director |
Withdrawn |
Registered |
|
S.i.i. Italia S.r.l. |
Santarcangelo Di Romagna (FO) - IT - |
02014910406 |
Liquidator |
Withdrawn |
Registered |
|
La Saletta - S.r.l. |
Castelvetro di Modena (MO) - IT - |
01290000361 |
Temporary
Auditor |
Withdrawn |
Ceased |
|
Ital-ristoro - Societa' A Responsabilita' Limitata |
Castelvetro di Modena (MO) - IT - |
01626110363 |
Sole Director |
Withdrawn |
Ceased |
|
Linda Meat - Societa' A Responsabilita'Limitata |
Modena (MO) - IT - |
00393310362 |
Sole Director |
Withdrawn |
Ceased |
|
Le Cupole - Societa' A Responsabilita' Limitata |
Castelvetro di Modena (MO) - IT - |
03141820377 |
Managing
Director |
Active |
Registered |
|
Le Cupole - Societa' A Responsabilita' Limitata |
Castelvetro di Modena (MO) - IT - |
03141820377 |
Director |
Active |
Registered |
|
Le Cupole - Societa' A Responsabilita' Limitata |
Castelvetro di Modena (MO) - IT - |
03141820377 |
Sole Director |
Withdrawn |
Registered |
|
Le Cupole - Societa' A Responsabilita' Limitata |
Castelvetro di Modena (MO) - IT - |
03141820377 |
Board Chairman |
Active |
Registered |
|
Consorzio*centro Commerciale Ingrosso CaRni S.r.l. |
Bologna (BO) - IT - |
03681390377 |
Director |
Withdrawn |
Registered |
|
Consorzio*centro Commerciale Ingrosso CaRni S.r.l. |
Bologna (BO) - IT - |
03681390377 |
Sole Director |
Withdrawn |
Registered |
|
Consorzio*centro Commerciale Ingrosso CaRni S.r.l. |
Bologna (BO) - IT - |
03681390377 |
Board Chairman |
Withdrawn |
Registered |
|
Marr - S.p.a. |
Rimini (RN) - IT - |
00134780402 |
Director |
Withdrawn |
Merged |
|
Golden - Societa' A Responsabilita' Limitata |
Roma (RM) - IT - |
00645890583 |
Permanent
Auditor |
Withdrawn |
Ceased |
|
Cooperativa Padana - Societa' Cooperativa A Responsabilita' Limi-tata |
Modena (MO) - IT - |
00880930367 |
Chairman of the
Board of Aud. |
Withdrawn |
Ceased |
|
I.b.i.s Industria Bussetana Insaccati Suini S.p.a |
Castelvetro di Modena (MO) - IT - |
00841380199 |
Sole Director |
Withdrawn |
Registered |
|
Emilia Romagna Factor S.p.a. Abbreviabile In Emil - Ro Factor S.p .a. |
Bologna (BO) - IT - |
02231420361 |
Director |
Withdrawn |
Ceased |
|
Emilia Romagna Factor S.p.a. Abbreviabile In Emil - Ro Factor S.p .a. |
Bologna (BO) - IT - |
02231420361 |
Chairman of the
Board of Aud. |
- |
Ceased |
|
Forum - S.r.l. |
Forli' (FO) - IT - |
01543830408 |
Limited Partner |
Withdrawn |
Registered |
|
Stalla Cooperativa Di Piumazzo - Societa' A Responsabilita' Limitata |
Castelfranco Emilia (MO) - IT - |
00333300366 |
Liquidator |
Withdrawn |
Ceased |
|
Coop. Zoo-mont - Societa' Cooperativa AR.l. Per Lo Sviluppo Del-la
Zootecnica M |
Modena (MO) - IT - |
00886060367 |
Temporary
Auditor |
Withdrawn |
Ceased |
|
Global Service - Societa' A Responsabilita' Limitata |
Castelvetro di Modena (MO) - IT - |
01570840361 |
Sole Director |
Withdrawn |
Registered |
|
Le Cupole - Societa' A Responsabilita' LImitata |
Castelvetro di Modena (MO) - IT - |
03141820377 |
Sole Director |
Withdrawn |
Registered |
|
Giraudi S.r.l. |
Vigevano (PV) - IT - |
00281820084 |
Sole Director |
Withdrawn |
Registered |
|
Cremofin S.r.l. |
Castelvetro di Modena (MO) - IT - |
01598040366 |
Sole Director |
Active |
Registered |
|
Consorzio Interprofessionale Produttori,Trasformatori E Venditori
Carni |
San Giorgio di Mantova (MN) - IT - |
04529131007 |
Liquidator |
Withdrawn |
Ceased |
|
Icar - Investimenti - Compravendite - AnAlisi - Ricerche - Societa'
Per Azioni |
Roma (RM) - IT - |
00054890579 |
Chairman of the
Board of Aud. |
Withdrawn |
Ceased |
|
S.i.s.ag. - Societa' Italiana Sviluppo Agroalimentare - Societa' A
Responsabilit |
Bologna (BO) - IT - |
02459150369 |
Director |
Withdrawn |
Registered |
|
Ges.car. S.r.l. |
Castelvetro di Modena (MO) - IT - |
08050620155 |
Director |
Withdrawn |
Registered |
|
Sofis S.r.l. |
Rimini (FO) - IT - |
01724780406 |
Sole Director |
Withdrawn |
Ceased |
|
Alfa 95 - S.p.a. |
Spilamberto (MO) - IT - |
00378720361 |
Permanent
Auditor |
Withdrawn |
Ceased |
|
Cavani E Bianchini S.n.c. Di Cavani Pietro E C. |
Spilamberto (MO) - IT - |
02754260368 |
Partner |
Withdrawn |
Registered |
|
Finbiacor S.p.a. |
Genova (GE) - IT - |
03004540104 |
Liquidator |
Withdrawn |
Ceased |
|
Cremonini Sec. S.r.l. In Liquidazione |
Castelvetro di Modena (MO) - IT - |
02785870367 |
Managing
Director |
Withdrawn |
Registered |
|
Cremonini Sec. S.r.l. In Liquidazione |
Castelvetro di Modena (MO) - IT - |
02785870367 |
Director |
Withdrawn |
Registered |
|
Cremonini Sec. S.r.l. In Liquidazione |
Castelvetro di Modena (MO) - IT - |
02785870367 |
Liquidator |
Withdrawn |
Registered |
|
Societa' Agricola Bergognina - Societa'A Responsabilita' Limitata |
Castelvetro di Modena (MO) - IT - |
03099760369 |
Sole Director |
Withdrawn |
Registered |
|
Cafin Societa' In Accomandita Per AzioniDi Luigi Cremonini E C.
Abbreviabile In |
Castelvetro di Modena (MO) - IT - |
02821360365 |
Director |
Active |
Registered |
|
Cafin Societa' In Accomandita Per AzioniDi Luigi Cremonini E C.
Abbreviabile In |
Castelvetro di Modena (MO) - IT - |
02821360365 |
General Partner |
Active |
Registered |
|
Tina Societa' A Responsabilita' LimitataAbbreviabile In Tina S.r.l. |
Castelvetro di Modena (MO) - IT - |
02821370364 |
Permanent
Auditor |
Withdrawn |
Registered |
|
Emil-ro Leasing S.p.a. |
Bologna (BO) - IT - |
02542471202 |
Director |
Withdrawn |
Registered |
|
|
Ravanelli |
Ugo |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Marr Magazzini Alimentari Riuniti Riminesi - S.p.a. |
Rimini (RN) - IT - |
01242120408 |
Director |
Withdrawn |
Merged |
|
Di.or.a. Distribuzione Organizzata Adriatica S.p.a. |
Cervia (RA) - IT - |
00183090398 |
Managing
Director |
Withdrawn |
Merged |
|
Marr - Sames S.r.l. |
Monopoli (BA) - IT - |
02486560721 |
Chairman |
Withdrawn |
Merged |
|
Marr - Sames S.r.l. |
Monopoli (BA) - IT - |
02486560721 |
Director |
Withdrawn |
Merged |
|
Cremonini Societa' Per Azioni Abbreviabile In Cremonini S.p.a. |
Castelvetro di Modena (MO) - IT - |
00162810360 |
Director |
Withdrawn |
Registered |
|
BATTISTINI ELVIRO S.R.L. |
Cesenatico (RN) - IT - |
01597840402 |
Managing
Director |
Withdrawn |
Registered |
|
BATTISTINI ELVIRO S.R.L. |
Cesenatico (RN) - IT - |
01597840402 |
Director |
Withdrawn |
Registered |
|
Marr 2 S.r.l. |
Rimini (FO) - IT - |
01550330409 |
Director |
Withdrawn |
Ceased |
|
PRIMAGEL - S.R.L. |
Santarcangelo di Romagna (RN) - IT - |
01938700281 |
Director |
Withdrawn |
Registered |
|
S.i.a.s. - S.p.a. - Societa' Italiana Appalti E Servizi |
Santarcangelo Di Romagna (FO) - IT - |
02041020153 |
Chairman |
Withdrawn |
Ceased |
|
S.i.a.s. - S.p.a. - Societa' Italiana Appalti E Servizi |
Santarcangelo Di Romagna (FO) - IT - |
02041020153 |
Managing
Director |
Withdrawn |
Ceased |
|
ALBATROS - EUROTRADE S.R.L. |
Santarcangelo di Romagna (RN) - IT - |
01659520835 |
Chairman |
Withdrawn |
Registered |
|
Marr Lidi S.r.l. |
Cervia (RA) - IT - |
00537810392 |
Chairman |
Withdrawn |
Ceased |
|
Marr Lidi S.r.l. |
Cervia (RA) - IT - |
00537810392 |
Legal Owners'
representative |
Withdrawn |
Ceased |
|
Alisea Soc. Consortile A R.l. |
Impruneta (FI) - IT - |
04105800408 |
Director |
Withdrawn |
Registered |
|
Marr Alisurgel S.r.l. |
Santarcangelo di Romagna (RN) - IT - |
06340250635 |
Chairman |
Withdrawn |
Ceased |
|
Marr Alisurgel S.r.l. |
Santarcangelo di Romagna (RN) - IT - |
06340250635 |
Board Chairman |
Withdrawn |
Ceased |
|
Marr - S.p.a. |
Rimini (RN) - IT - |
00134780402 |
Managing
Director |
Withdrawn |
Merged |
|
Marr - S.p.a. |
Rimini (RN) - IT - |
00134780402 |
Director |
Withdrawn |
Merged |
|
Centro Agro-alimentare Riminese S.p.a. |
Rimini (RN) - IT - |
02029410400 |
Director |
Active |
Registered |
|
Romagna Centro Gross - S.r.l. |
Santarcangelo Di Romagna (FO) - IT - |
01835180405 |
Managing
Director |
Withdrawn |
Ceased |
|
Romagna Centro Gross - S.r.l. |
Santarcangelo Di Romagna (FO) - IT - |
01835180405 |
Director |
Withdrawn |
Ceased |
|
Centro Agro-alimentare Riminese S.p.a. |
Rimini (RN) - IT - |
02029410400 |
Director |
Withdrawn |
Registered |
|
Sanremomare S.r.l. |
Santarcangelo di Romagna (RN) - IT - |
02679940409 |
Board Chairman |
Withdrawn |
Ceased |
|
Islandia S.p.a. |
Castelvetro di Modena (MO) - IT - |
08573290155 |
Director |
Withdrawn |
Merged |
|
Islandia S.p.a. |
Castelvetro di Modena (MO) - IT - |
08573290155 |
Board Chairman |
Withdrawn |
Merged |
|
|
Rossi |
Pierpaolo |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
As.ca S.p.a. |
Santarcangelo di Romagna (RN) - IT - |
03048100378 |
Sole Director |
Active |
Registered |
|
Sfera S.p.a. |
Santarcangelo di Romagna (RN) - IT - |
04409230010 |
Sole Director |
Active |
Registered |
|
BATTISTINI ELVIRO S.R.L. |
Cesenatico (RN) - IT - |
01597840402 |
Managing
Director |
Withdrawn |
Registered |
|
BATTISTINI ELVIRO S.R.L. |
Cesenatico (RN) - IT - |
01597840402 |
Director |
Withdrawn |
Registered |
|
Alisea Soc. Consortile A R.l. |
Impruneta (FI) - IT - |
04105800408 |
Director |
Active |
Registered |
|
|
Ospitali |
Francesco |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
As.ca S.p.a. |
Santarcangelo di Romagna (RN) - IT - |
03048100378 |
Sole Director |
Active |
Registered |
|
Chef Express S.p.a. |
Castelvetro di Modena (MO) - IT - |
00876120213 |
Director |
Withdrawn |
Registered |
|
Tecno-star Due S.r.l. |
Castelvetro di Modena (MO) - IT - |
01709680365 |
Director |
Withdrawn |
Registered |
|
New Catering S.r.l. |
Santarcangelo di Romagna (RN) - IT - |
02575090408 |
Sole Director |
Active |
Registered |
|
Baldini Adriatica Pesca S.r.l. |
Santarcangelo di Romagna (RN) - IT - |
03668080405 |
Sole Director |
Active |
Registered |
|
Domogel S.r.l. In Liquidazione |
Castelvetro di Modena (MO) - IT - |
02982410363 |
Liquidator |
Withdrawn |
In liquidation |
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 |
|
Cremonini Spa |
00162810360 |
19.089.050 .Eur |
57,38 |
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 |
|
Caf Dell'industria Dell'emilia-romagna S .p.a. In Forma Abbreviata
Cafindustria |
Bologna - IT - |
04165140379 |
2.158 .Eur |
0,57 |
Active |
||
|
Marr Alisurgel S.r.l. |
Santarcangelo di Romagna - IT - |
06340250635 |
9.700 .Eur |
97,00 |
Ceased |
||
|
Centro Agro-alimentare Riminese S.p.a. |
Rimini - IT - |
02029410400 |
195.647 .Eur |
1,65 |
Active |
||
|
New Catering S.r.l. |
Santarcangelo di Romagna - IT - |
02575090408 |
33.900 .Eur |
100,00 |
Active |
||
|
Baldini Adriatica Pesca S.r.l. |
Santarcangelo di Romagna - IT - |
03668080405 |
10.000 .Eur |
100,00 |
Active |
||
|
Consorzio Riccione Turismo |
Riccione - IT - |
03585860400 |
Active |
||||
|
As.ca S.p.a. |
Santarcangelo di Romagna - IT - |
03048100378 |
518.000 .Eur |
100,00 |
Active |
||
|
Sfera S.p.a. |
Santarcangelo di Romagna - IT - |
04409230010 |
220.000 .Eur |
100,00 |
Active |
Firm's
location and structure
In order to carry out its activities the firm uses the following
locations:
|
- |
Legal and operative seat |
since 22/06/1999 |
|
Spagna |
, 20 |
- 47037 |
- Rimini |
(RN) |
- IT - |
|
Trading Style: MARR UNO |
|
Total Surface: 22 Sq.mt. |
|
PHONE |
: 0541746111 |
|
FAX |
: 0541742422 |
|
Email |
: marr@marr.it |
|
Legal mail |
: MARR@LEGALMAIL.IT |
|
- |
Branch |
(office) |
since 01/12/1999 |
|
Dell'acero |
, 4 |
- 47038 |
- Santarcangelo di Romagna |
(RN) |
- IT - |
|
PHONE |
: 0541746111 |
|
FAX |
: 0541742422 |
|
Legal mail |
: MARR@LEGALMAIL.IT |
|
- |
Branch |
(Store) |
since 01/12/1999 |
|
Circonvallazione |
, 1 |
- 47037 |
- Rimini |
(RN) |
- IT - |
|
PHONE |
: 0541746111 |
|
FAX |
: 0541742422 |
|
- |
Branch |
(Business management) |
since 01/12/1999 |
|
Dell'acero |
, 2 |
- 47038 |
- Santarcangelo di Romagna |
(RN) |
- IT - |
|
Trading Style: EMILIANI - DIVISIONE IMPORT EX |
|
PHONE |
: 0541766111 |
|
FAX |
: 0541620668 |
|
- |
Branch |
(office) |
since 01/12/1999 |
|
Dell'acero |
, 1/A |
- 47038 |
- Santarcangelo di Romagna |
(RN) |
- IT - |
|
PHONE |
: 0541746111 |
|
FAX |
: 0541742422 |
|
- |
Branch |
(Branch) |
since 01/12/1999 |
|
Coriano |
, 58 |
- 47037 |
- Rimini |
(RN) |
- IT - |
|
Trading Style: MARR SUPERCASH E CARRY |
|
Total Surface: 22 Sq.mt. |
|
PHONE |
: 0541389113 |
|
- |
Branch |
(Branch) |
since 04/01/2000 |
|
Emilia Vecchia |
, 75 |
- 47037 |
- Rimini |
(RN) |
- IT - |
|
Trading Style: MARR ROMAGNA |
|
Total Surface: 28 Sq.mt. |
|
PHONE |
: 0541746666 |
|
FAX |
: 0541681420 |
|
- |
Branch |
(Branch) |
since 01/01/2006 |
|
Pennabilli |
, 1 E 2 |
- 47036 |
- Riccione |
(RN) |
- IT - |
|
Trading Style: MARR SFERA |
|
PHONE |
: 0541699611 |
|
FAX |
: 0541606260 |
|
- |
Branch |
(Branch) |
since 04/01/2006 |
|
Pennabilli |
, 1 |
- 47036 |
- Riccione |
(RN) |
- IT - |
|
Total Surface: 30 Sq.mt. |
|
PHONE |
: 0541699611 |
|
FAX |
: 0541606260 |
|
- |
Branch |
(Branch) |
since 01/12/2000 |
|
Aldo Moro |
, 37 |
- 70043 |
- Monopoli |
(BA) |
- IT - |
|
Trading Style: MARR PUGLIA |
|
- |
Branch |
(Branch) |
since 01/06/2003 |
|
Monte Rite |
, 18 |
- 32044 |
- Pieve di Cadore |
(BL) |
- IT - |
|
Trading Style: MARR DOLOMITI |
|
- |
Branch |
since 01/12/1999 |
|
Francesco Fantoni |
, 31 |
- 40100 |
- Bologna |
(BO) |
- IT - |
|
Trading Style: CARNEMILIA |
|
- |
Branch |
(Branch) |
since 01/12/1999 |
|
Macchiareddu V Strada |
- 09010 |
- Uta |
(CA) |
- IT - |
|
Trading Style: MARR SARDEGNA |
|
- |
Branch |
(Branch) |
since 01/03/2005 |
|
Str. Provinciale 19 Km 217+400 |
- 87019 |
- Spezzano Albanese |
(CS) |
- IT - |
|
Trading Style: MARR CALABRIA |
|
- |
Branch |
(Branch) |
since 01/12/2002 |
|
Magellano |
, 4 |
- 47042 |
- Cesenatico |
(FO) |
- IT - |
|
Trading Style: MARR BATTISTINI |
|
Total Surface: 16 Sq.mt. |
|
- |
Branch |
(Branch) |
since 19/11/2001 |
|
Terrarossa |
- 16042 |
- Carasco |
(GE) |
- IT - |
|
Trading Style: MARR GENOVA |
|
- |
Branch |
(Branch) |
since 01/12/2000 |
|
Periane |
, 4 |
- 18018 |
- Taggia |
(IM) |
- IT - |
|
Trading Style: MARR SANREMO |
|
Total Surface: 115 Sq.mt. |
|
- |
Branch |
(Branch) |
since 01/01/2001 |
|
Degli Altiforni |
, 29/31 |
- 57037 |
- Portoferraio |
(LI) |
- IT - |
|
Trading Style: MARR ELBA |
|
- |
Branch |
(Branch) |
since 01/12/1999 |
|
Cesare Pavese |
, 10 |
- 20090 |
- Opera |
(MI) |
- IT - |
|
Trading Style: MARR MILANO |
|
- |
Branch |
(Branch) |
since 01/12/1999 |
|
G. Pascoli |
- 80026 |
- Casoria |
(NA) |
- IT - |
|
- |
Branch |
(Branch) |
since 01/12/1999 |
|
Feudo Orsa |
- 90045 |
- Cinisi |
(PA) |
- IT - |
|
Trading Style: MARR SICILIA |
|
- |
Branch |
(Branch) |
since 26/03/2007 |
|
Francesco Toni |
- 51100 |
- Pistoia |
(PT) |
- IT - |
|
Trading Style: MARR TOSCANA |
|
- |
Branch |
(Branch) |
since 23/02/2013 |
|
128 |
, KM 2 |
- 27010 |
- Marzano |
(PV) |
- IT - |
|
Trading Style: MARR SCAPA |
|
- |
Branch |
(Branch) |
since 01/12/1999 |
|
Tiberina |
- 00060 |
- Capena |
(RM) |
- IT - |
|
Trading Style: MARR ROMA |
|
- |
Branch |
(Branch) |
since 03/09/2007 |
|
G. V. Bona |
, 3/5 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
Trading Style: FILIALE MARR CATER |
|
- |
Branch |
(Branch) |
since 12/11/2007 |
|
Della Croseta |
, 51 |
- 38062 |
- Arco |
(TN) |
- IT - |
|
Trading Style: MARR ARCO |
|
Total Surface: 109 Sq.mt. |
|
- |
Branch |
(Branch) |
since 01/11/2004 |
|
Settimo |
, 224/10 |
- 10100 |
- Torino |
(TO) |
- IT - |
|
Trading Style: MARR TORINO |
|
- |
Branch |
(Branch) |
since 01/12/1999 |
|
Plerote |
, 6 |
- 30028 |
- San Michele Al Tagliamento |
(VE) |
- IT - |
|
Trading Style: MARR VENEZIA |
|
- |
Branch |
(Branch) |
since 02/05/2008 |
|
Dei Lanifici |
, 18 |
- 36078 |
- Valdagno |
(VI) |
- IT - |
|
Trading Style: MARR VALDAGNO |
|
- |
Branch |
(Store) |
since 04/02/2008 |
|
Coraine |
, 5 |
- 37010 |
- Costermano |
(VR) |
- IT - |
|
Trading Style: MARR AZZURRO |
|
- |
Branch |
(Branch) |
since 01/11/2014 |
|
Zanini |
, 1 |
- 40011 |
- Anzola dell'Emilia |
(BO) |
- IT - |
|
Trading Style: MARR BOLOGNA |
|
Employees |
: 741 |
|
Fittings and Equipment for a value of 7.920.000 |
Eur |
|
Stocks for a value of 92.770.000 |
Eur |
|
Vehicles: from 100 to 300. |
The firm has a direct commercial organization
The company sells in Italy and abroad.
The company supplies wholesalers and retailers.
Usually the terms of sale are within 90-120 days.
Financial means used for sale: bank transfers and bank orders.
Purchases are mainly paid with terms of 30/90 days.
Main used payment modalities are by cash orders and bank transfers.
Traded
Brands / Suppliers
|
- STOCK SRL |
|
- FABBRI 1905 SPA |
|
- AMBROSOLI |
|
- GERVAIS DANONE |
|
- BARILLA SPA |
|
- PROMAR |
|
- BLUE LINE |
|
- SAPORI DAL MONDO |
|
- TAVOLA REALE |
|
- IBP |
|
- CARNEMILIA |
|
- LA DOUCERIE |
|
- BARNES |
|
- GRAN NATURA |
|
- FRANTOIO DEL CASALE |
|
- MARTINI E ROSSI SPA |
|
- TOSCHI VIGNOLA SRL |
|
- INDUSTRIA ALIMENTARE RONDANINI |
|
- GUABER SRL |
|
- DIAGEO ITALIA SPA |
Historical Information and/or Firm's Status
CHANGES TO THE LEGAL FORM:
|
Former legal form |
New legal form |
Changement Date |
|
Limited liability company |
Joint stock company |
12/11/1999 |
COMPANY STYLE MODIFICATIONS:
|
Former Style |
New Style |
Changement Date |
|
Grex Srl |
Marr SpA |
12/11/1999 |
EX-MEMBERS / EX-POSITIONS:
|
|
Cremonini Societa' Per Azioni Abbreviabi |
le In Cremonini S.p.a. |
|
- Fiscal Code : 00162810360 |
|
|
Residence: |
Modena |
, 53 |
- 41014 |
Castelvetro di Modena |
(MO) |
- IT - |
|
Ex-Postions |
|
Partner |
|
Partner |
|
Partner |
|
|
Aureli |
Alfredo |
|
|
Born in Montescudo |
(FO) |
on 17/01/1944 |
- Fiscal Code : RLALRD44A17F641U |
|
|
Residence: |
Principe Amedeo |
, 47 |
- 47900 |
Rimini |
(RN) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Ebaldi |
Roberta |
|
|
Born in Modena |
(MO) |
on 30/01/1951 |
- Fiscal Code : BLDRRT51A70F257N |
|
|
Residence: |
Luigi Vaccari |
, 119 |
- 41100 |
Modena |
(MO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Cremonini |
Vincenzo |
|
|
Born in Modena |
(MO) |
on 18/06/1964 |
- Fiscal Code : CRMVCN64H18F257L |
|
|
Residence: |
Ghiarone |
, 36/A |
- 41014 |
Castelvetro di Modena |
(MO) |
- IT - |
|
Ex-Postions |
|
Director |
|
Board Chairman |
|
|
Lugli |
Mario |
|
|
Born in Modena |
(MO) |
on 06/03/1947 |
- Fiscal Code : LGLMRA47C06F257Y |
|
|
Residence: |
Quadri San Salvatore |
, 11 |
- 20010 |
Casorezzo |
(MI) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Ravanelli |
Ugo |
|
|
Born in Montodine |
(CR) |
on 03/02/1954 |
- Fiscal Code : RVNGUO54B03F681H |
|
|
Residence: |
Spagna |
, 20 |
- 47900 |
Rimini |
(RN) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
Managing Director |
|
|
Rossi |
Pierpaolo |
|
|
Born in Rimini |
(FO) |
on 20/01/1963 |
- Fiscal Code : RSSPPL63A20H294P |
|
|
Residence: |
Spagna |
, 20 |
- 47921 |
Rimini |
(RN) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
|
Di Troia |
Sabatino |
|
|
Born in Avellino |
(AV) |
on 14/09/1961 |
- Fiscal Code : DTRSTN61P14A509M |
|
|
Residence: |
San Francesco |
, 43 |
- 83011 |
Altavilla Irpina |
(AV) |
- IT - |
|
Ex-Postions |
|
Sole Director |
|
|
Muratori |
Davide |
|
|
Born in Rimini |
(FO) |
on 08/10/1965 |
- Fiscal Code : MRTDVD65R08H294M |
|
|
Residence: |
Covignano |
, 78 |
- 47923 |
Rimini |
(RN) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Ricciotti |
Italo |
|
|
Born in Rimini |
(FO) |
on 25/06/1938 |
- Fiscal Code : RCCTLI38H25H294T |
|
|
Residence: |
G. Oberdan |
, 18 |
- 47900 |
Rimini |
(RN) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Conti |
Massimo |
|
|
Born in Rimini |
(FO) |
on 20/05/1953 |
- Fiscal Code : CNTMSM53E20H294W |
|
|
Residence: |
Crispi |
, 19 |
- 47900 |
Rimini |
(RN) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Aratri |
Illias |
|
|
Born in Spilamberto |
(MO) |
on 10/01/1945 |
- Fiscal Code : RTRLLS45A10I903R |
|
|
Residence: |
Dante Alighieri |
, 21 |
- 41057 |
Spilamberto |
(MO) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Monterumisi |
Marinella |
|
|
Born in San Lazzaro di Savena |
(BO) |
on 01/05/1955 |
- Fiscal Code : MNTMNL55E41H945I |
|
|
Residence: |
Maria Giudice |
, 8 |
- 47900 |
Rimini |
(RN) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
Permanent Auditor |
|
|
Muratori |
Simona |
|
|
Born in Rimini |
(FO) |
on 03/07/1972 |
- Fiscal Code : MRTSMN72L43H294G |
|
|
Residence: |
Puglie |
, 38 |
- 47853 |
Coriano |
(RN) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Cremonini Spa |
|
- Fiscal Code : 00162810360 |
|
Ex-Postions |
|
Partner |
CEASINGS/INCORPORATIONS/MERGES:
|
|
The firm absorbed by merging of |
|
|
|
|
Spagna |
, 20 |
, 47900 |
, Rimini |
(RN) |
- IT - |
|
|
Fiscal Code: 00134780402 |
|
|
Date |
: |
12/11/1999 |
|
|
The firm absorbed by merging of |
|
|
|
|
Del Carpino |
, 4 |
, 47038 |
, Santarcangelo Di Romagna |
(FO) |
- IT - |
|
|
Fiscal Code: 01835180405 |
|
|
Date |
: |
08/11/2000 |
|
|
The firm absorbed by merging of |
|
|
|
|
RIVIERA |
, 1 |
, 12060 |
, Monchiero |
(CN) |
- IT - |
|
|
Fiscal Code: 02178620049 |
|
|
Date |
: |
31/07/2001 |
|
|
The firm absorbed by merging of |
|
|
|
|
Mazzini |
, 123 |
, 47042 |
, Cesenatico |
(RN) |
- IT - |
|
|
Fiscal Code: 01597840402 |
|
|
Date |
: |
17/10/2002 |
|
|
The firm absorbed by merging of |
|
|
|
|
Del Carpino |
, 4 |
, 47038 |
, Santarcangelo Di Romagna |
(FO) |
- IT - |
|
|
Fiscal Code: 02041020153 |
|
|
Date |
: |
15/11/2004 |
|
|
Project of merging by taking over of |
|
|
|
|
Spagna |
, 20 |
, 47900 |
, Rimini |
(RN) |
- IT - |
|
|
Fiscal Code: 00134780402 |
|
|
Date |
Merging/splitting-up project: |
28/06/1999 |
|
|
Project of merging by taking over of |
|
|
|
|
Del Carpino |
, 4 |
, 47038 |
, Santarcangelo Di Romagna |
(FO) |
- IT - |
|
|
Fiscal Code: 01835180405 |
|
|
Date |
Merging/splitting-up project: |
08/06/2000 |
|
|
Project of merging by taking over of |
|
|
|
|
Degli Ippocastani |
, 47048 |
, San Giovanni In Marignano |
(FO) |
- IT - |
|
|
Fiscal Code: 02254130400 |
|
|
Date |
Merging/splitting-up project: |
26/03/2001 |
|
|
Project of merging by taking over of |
|
|
|
|
Mazzini |
, 123 |
, 47042 |
, Cesenatico |
(RN) |
- IT - |
|
|
Fiscal Code: 01597840402 |
|
|
Date |
Merging/splitting-up project: |
24/05/2002 |
|
|
Project of merging by taking over of |
|
|
|
|
Del Carpino |
, 4 |
, 47038 |
, Santarcangelo Di Romagna |
(FO) |
- IT - |
|
|
Fiscal Code: 02041020153 |
|
|
Date |
Merging/splitting-up project: |
21/05/2004 |
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 |
|
UNICREDIT BANCA SPA |
2008 |
0 |
||||
|
BANCA POP. EMILIA ROMAGNA |
5387 |
0 |
||||
|
B.CA NAZIONALE DEL LAVORO SPA |
1005 |
0 |
||||
|
CASSA DEI RISPARMI FORLI'E ROMAGNA |
6010 |
0 |
||||
|
BANCA CARIM-CASSA RISP.DI RIMINI SPA |
6285 |
0 |
Financial
and Economical Analysis
Subject is active since 1988
The analysis is based on the latest 3 balance sheets.
Under an economic point of view, profits were registered during the last
years with a r.o.e. of 19,63% in 2013 with a good increase in turnover (+7,61%
in 2013 compared to 2012 and +0,72% in 2012 compared to 2011).
The operating result in 2013 was positive (9,33%) falling within the
field's average.
The amount of the operating result for the year 2013 is of Eur.
71.196.000 on stable levels if compared to the previous year.
During the latest financial year the gross operating margin amounted to
Eur. 84.803.000 stable if compared to the financial year 2012.
Company's financial status is balanced since indebtedness is not high
(1,3) and falling as against the previous year (1,52).
The management generated equity capital for an amount of Eur.
238.291.000 , stable in comparison with the value of the previous year.
In the year 2013 total debts amounted to Eur. 501.450.000 showing a
stable trend as opposed to 2012 (Eur. 496.926.000).
Bank and suppliers credit recourse is limited, 81,73 gg. is payment
average period which is within the sector's average.
Payments are supported by good current assets.
Trade credits average terms are slow, on average 109,7 days. also in
relation to the average of the sector.
2013 financial year closed with a cash flow of Eur. 60.056.000
Labour cost expenses amount to Eur. 32.662.000 , representing 2,77% on
the total of production costs. and a 2,68% incidence on sales volumes.
The incidence of the financial charges is of -0,22% on the sales amount.
Financial
Data
|
|
Complete balance-sheet for the year |
al 31/12/2013 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
1.217.735.000 |
|
Profit (Loss) for the period |
46.771.000 |
|
|
Complete balance-sheet for the year |
al 31/12/2012 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
1.131.515.000 |
|
Profit (Loss) for the period |
48.765.000 |
|
|
Complete balance-sheet for the year |
al 31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
1.123.426.000 |
|
Profit (Loss) for the period |
47.594.000 |
|
|
Complete balance-sheet for the year |
al 31/12/2010 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
1.078.096.872 |
|
Profit (Loss) for the period |
45.109.220 |
|
|
Complete balance-sheet for the year |
al 31/12/2009 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
1.033.207.000 |
|
Profit (Loss) for the period |
38.544.000 |
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 31/12/2013 - 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 |
0,25 |
0,24 |
0,25 |
0,13 |
|
Elasticity Ratio |
Units |
0,75 |
0,76 |
0,75 |
0,85 |
|
Availability of stock |
Units |
0,12 |
0,12 |
0,13 |
0,16 |
|
Total Liquidity Ratio |
Units |
0,62 |
0,64 |
0,63 |
0,62 |
|
Quick Ratio |
Units |
0,04 |
0,06 |
0,05 |
0,03 |
|
COMPOSITION ON SOURCE |
|||||
|
Net Short-term indebtedness |
Units |
1,30 |
1,52 |
1,44 |
5,02 |
|
Self Financing Ratio |
Units |
0,31 |
0,30 |
0,31 |
0,13 |
|
Capital protection Ratio |
Units |
0,66 |
0,64 |
0,63 |
0,58 |
|
Liabilities consolidation quotient |
Units |
0,52 |
0,29 |
0,33 |
0,10 |
|
Financing |
Units |
2,10 |
2,18 |
2,08 |
6,17 |
|
Permanent Indebtedness Ratio |
Units |
0,54 |
0,46 |
0,48 |
0,25 |
|
M/L term Debts Ratio |
Units |
0,23 |
0,15 |
0,16 |
0,07 |
|
Net Financial Indebtedness Ratio |
Units |
0,84 |
0,79 |
0,73 |
1,16 |
|
CORRELATION |
|||||
|
Fixed assets ratio |
Units |
2,16 |
1,93 |
1,96 |
1,57 |
|
Current ratio |
Units |
1,69 |
1,45 |
1,50 |
1,09 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
1,41 |
1,22 |
1,25 |
0,85 |
|
Structure's primary quotient |
Units |
1,25 |
1,29 |
1,28 |
0,96 |
|
Treasury's primary quotient |
Units |
0,08 |
0,12 |
0,09 |
0,05 |
|
Rate of indebtedness ( Leverage ) |
% |
320,33 |
328,08 |
317,57 |
743,68 |
|
Current Capital ( net ) |
Value |
232.060.000 |
176.726.000 |
174.529.000 |
70.465 |
|
RETURN |
|||||
|
Return on Sales |
% |
4,93 |
5,31 |
5,18 |
1,66 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
19,63 |
21,44 |
21,89 |
6,68 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
28,75 |
30,46 |
32,47 |
19,39 |
|
Return on Investment ( R.O.I. ) |
% |
9,33 |
9,47 |
10,36 |
3,84 |
|
Return/ Sales |
% |
5,85 |
6,25 |
6,37 |
2,16 |
|
Extra Management revenues/charges incid. |
% |
65,69 |
69,01 |
66,56 |
28,56 |
|
Cash Flow |
Value |
60.056.000 |
60.096.000 |
58.236.000 |
48.046 |
|
Operating Profit |
Value |
71.196.000 |
70.664.000 |
71.510.000 |
59.910 |
|
Gross Operating Margin |
Value |
84.803.000 |
82.301.000 |
82.444.000 |
99.701 |
|
MANAGEMENT |
|||||
|
Credits to clients average term |
Days |
109,70 |
112,31 |
108,24 |
86,56 |
|
Debts to suppliers average term |
Days |
81,73 |
87,03 |
84,84 |
100,32 |
|
Average stock waiting period |
Days |
27,43 |
28,95 |
28,15 |
31,97 |
|
Rate of capital employed return ( Turnover ) |
Units |
1,60 |
1,52 |
1,63 |
1,82 |
|
Rate of stock return |
Units |
13,13 |
12,43 |
12,79 |
11,18 |
|
Labour cost incidence |
% |
2,68 |
2,56 |
2,62 |
5,95 |
|
Net financial revenues/ charges incidence |
% |
-0,22 |
-0,12 |
-0,08 |
-0,81 |
|
Labour cost on purchasing expenses |
% |
2,77 |
2,65 |
2,74 |
5,95 |
|
Short-term financing charges |
% |
2,04 |
1,55 |
1,49 |
2,18 |
|
Capital on hand |
% |
62,68 |
65,95 |
61,45 |
54,67 |
|
Sales pro employee |
Value |
1.569.246 |
1.539.476 |
1.489.954 |
507.074 |
|
Labour cost pro employee |
Value |
42.090 |
39.341 |
39.054 |
32.650 |
Remarks
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.
Market
/ Territory Data
|
Population living in the province |
: |
|
|
Population living in the region |
: |
|
|
Number of families in the region |
: |
|
Monthly family expences average in the region (in Eur..) :
|
- per food products |
: |
|
|
- per non food products |
: |
|
|
- per energy consume |
: |
|
Sector
Data
The values are calculated on a base of 5.101 significant companies.
The companies cash their credits on an average of 87 dd.
The average duration of suppliers debts is about 100 dd.
The sector's profitability is on an average of 1,66%.
The labour cost affects the turnover in the measure of 5,95%.
Goods are held in stock in a range of 32 dd.
The difference between the sales volume and the resources used to
realize it is about 1,82.
The employees costs represent the 5,95% of the production costs.
Statistical
Detrimental Data
Statistcally the trade activity shows periods of crisis.
The area is statistically considered moderately risky.
In the region 18.860 protested subjects are found; in the province they
count to 2.270.
The insolvency index for the region is 0,46, , while for the province it
is 0,81.
Total Bankrupt companies in the province : 749.
Total Bankrupt companies in the region : 14.698.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.37 |
|
|
1 |
Rs.91.60 |
|
Euro |
1 |
Rs.66.49 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
ANK |
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.