MIRA INFORM REPORT
|
Report No. : |
302250 |
|
Report Date : |
09.01.2015 |
IDENTIFICATION DETAILS
|
Name : |
INTERACCIAI - SOCIETA' PER AZIONI |
|
|
|
|
Registered Office : |
Via Pasteur, 2 Villa S. Maurizio, 42122 - Reggio Emilia (Re) -IT- |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2013 |
|
|
|
|
Date of Incorporation : |
04.05.1971 |
|
|
|
|
Legal Form : |
Joint Stock Company With Sole Shareholder |
|
|
|
|
Line of Business : |
· Iron metallurgy - Manufacture of iron, steel and ferro-alloys · Wholesale of metalliferous minerals, ferrous metals and semi-finished products |
|
|
|
|
No. of Employee : |
From 131 to 150 |
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 – September 30, 2014
|
Country Name |
Previous Rating (30.06.2014) |
Current Rating (30.09.2014) |
|
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 |
Company
name & address
INTERACCIAI - SOCIETA' PER AZIONI
Via Pasteur, 2 VILLA S. MAURIZIO
42122 - Reggio Emilia (RE) -IT-
Summary
|
Fiscal Code |
: |
00283270353 |
|
Legal Form |
: |
Joint stock company with sole shareholder |
|
start of Activities |
: |
04/05/1971 |
|
Equity |
: |
Over 2.582.254 |
|
Turnover Range |
: |
100.000.000/150.000.000 |
|
Number of Employees |
: |
from 131 to 150 |
Activity
Iron metallurgy - Manufacture of iron, steel and ferro-alloys
Wholesale of metalliferous minerals, ferrous metals and semi-finished
products
Legal
Data
Legal Form : Joint stock company with sole shareholder
|
Fiscal Code : 00283270353 |
|
Foreign Trade Reg. no. : RE001144 since 05/12/1991 |
|
Foreign Trade Reg. no. : 001144 of Reggio Emilia since 05/12/1991 |
|
Foreign Trade Reg. no. : 681651 of Reggio Emilia |
|
Chamber of Commerce no. : 75460 of Ancona |
|
Chamber of Commerce no. : 486237 of Bari |
|
Chamber of Commerce no. : 331272 of Bologna |
|
Chamber of Commerce no. : 1170707 of Milano |
|
Chamber of Commerce no. : 341907 of Modena |
|
Chamber of Commerce no. : 99965 of Piacenza |
|
Chamber of Commerce no. : 113556 of Reggio Emilia since 04/05/1971 |
|
Chamber of Commerce no. : 1025561 of Roma |
|
Chamber of Commerce no. : 84419 of Siena |
|
Chamber of Commerce no. : 698709 of Torino |
|
Chamber of Commerce no. : 141247 of Treviso |
|
Chamber of Commerce no. : 229152 of Verona |
|
Firms' Register : RE033-6556 of Reggio Emilia since 19/02/1996 |
|
V.A.T. Code : 00283270353 |
|
Tribunal Co. Register : 6556 of |
|
Foundation date |
: 04/05/1971 |
|
|
Establishment date |
: 04/05/1971 |
|
|
Start of Activities |
: 04/05/1971 |
|
|
Legal duration |
: 31/12/2050 |
|
|
Nominal Capital |
: 2.500.000 |
|
|
Subscribed Capital |
: 2.500.000 |
|
|
Paid up Capital |
: 2.500.000 |
Members
|
|
Fides Societa' A Responsabilita' Limitat |
a O Fides S.r.l. |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Landini |
Giancarlo |
|
|
Born in Rolo |
(RE) |
on 21/06/1942 |
- Fiscal Code : LNDGCR42H21H500Z |
|
|
Residence: |
Castiglione |
, 35 |
- 40124 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
27/05/2014 |
|
|
Fides Societa' A Responsabilita' Limitat |
a O Fides S.r.l. |
|
|
: |
Pasteur |
, 2 |
- 42122 |
Reggio Emilia |
(RE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Sole partner |
09/01/2013 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Spallanzani |
Erminio |
|
|
Born in Reggio Emilia |
(RE) |
on 20/09/1946 |
- Fiscal Code : SPLRMN46P20H223R |
|
|
Residence: |
Toschi |
, 6 |
- 42121 |
Reggio Emilia |
(RE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Board Chairman |
27/05/2014 |
||
|
Director |
27/05/2014 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Spallanzani |
Fernando |
|
|
Born in Reggio Emilia |
(RE) |
on 28/04/1973 |
- Fiscal Code : SPLFNN73D28H223I |
|
|
Residence: |
Toschi |
, 6 |
- 42121 |
Reggio Emilia |
(RE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Managing Director |
27/05/2014 |
||
|
Director |
27/05/2014 |
|
|
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.
|
|
Spallanzani |
Erminio |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Tecnologie E Sistemi S.r.l. EnunciabileAnche * Tesi S.r.l. |
Piacenza (PC) - IT - |
01533330369 |
Attorney with
special power |
Withdrawn |
Registered |
|
Stilma S.p.a. |
Modena (MO) - IT - |
00144330354 |
Managing
Director |
Active |
Registered |
|
Stilma S.p.a. |
Modena (MO) - IT - |
00144330354 |
Director |
Active |
Registered |
|
Stilma S.p.a. |
Modena (MO) - IT - |
00144330354 |
Board Chairman |
Active |
Registered |
|
P.h. S.r.l. |
Reggio Emilia (RE) - IT - |
01222760355 |
Sole Director |
Withdrawn |
Registered |
|
"SOCIETA' PER L'IMPORTAZIONE E IL COMMERCIO DI PRODOTTI AGRICOLI
- ICAP S.P.A." |
Reggio Emilia (RE) - IT - |
00635700354 |
Sole Director |
Withdrawn |
Registered |
|
Nova-stilmoil Societa' Per Azioni |
Modena (MO) - IT - |
01612710366 |
Director |
Active |
Registered |
|
Nova-stilmoil Societa' Per Azioni |
Modena (MO) - IT - |
01612710366 |
Assistant board
Chairman |
Withdrawn |
Registered |
|
Inagra Societa' A Responsabilita' Limitata |
Reggio Emilia (RE) - IT - |
01679670362 |
Director |
Active |
Registered |
|
Inagra Societa' A Responsabilita' Limitata |
Reggio Emilia (RE) - IT - |
01679670362 |
Sole Director |
Withdrawn |
Registered |
|
Inagra Societa' A Responsabilita' Limitata |
Reggio Emilia (RE) - IT - |
01679670362 |
Board Chairman |
Active |
Registered |
|
Banca Popolare Dell'emilia Romagna, Societa' Cooperativa |
Modena (MO) - IT - |
01153230360 |
Director |
Withdrawn |
Registered |
|
Alberti Medaglie S.r.l. |
Pognano (BG) - IT - |
01291340360 |
Partner |
Withdrawn |
Registered |
|
INTRA S.R.L. |
Modena (MO) - IT - |
01679680361 |
Attorney with
special power |
Withdrawn |
Registered |
|
Bper Services - Societa' Consortile PerAzioni |
Modena (MO) - IT - |
00244890653 |
Director |
Withdrawn |
Registered |
|
LAMINATI MODENA S.P.A. |
Modena (MO) - IT - |
01323620367 |
Attorney with
special power |
Withdrawn |
Merged |
|
Acciaierie Di Modena Societa' A Responsabilita' Limitata Abbreviabile
In Acmo S. |
Modena (MO) - IT - |
00177880366 |
Director |
Withdrawn |
Registered |
|
Acciaierie Di Modena Societa' A Responsabilita' Limitata Abbreviabile
In Acmo S. |
Modena (MO) - IT - |
00177880366 |
Sole Director |
Withdrawn |
Registered |
|
STAZ ACCIAI S.P.A. |
San Cesario sul Panaro (MO) - IT - |
00267660363 |
Attorney with
special power |
Withdrawn |
Registered |
|
Tubimec Societa' A Responsabilita' Limitata |
Reggio Emilia (RE) - IT - |
01939710263 |
Procurator |
Active |
Registered |
|
"SIDER - S.R.L." |
- - |
Sole Director |
Withdrawn |
Registered |
|
|
Gestioni Finanziarie Societa' A Responsabilita' Limitata O Ge.fin
S.r.l. |
Reggio Emilia (RE) - IT - |
00364510354 |
Director |
Active |
Registered |
|
Gestioni Finanziarie Societa' A Responsabilita' Limitata O Ge.fin
S.r.l. |
Reggio Emilia (RE) - IT - |
00364510354 |
Assistant board
Chairman |
Active |
Registered |
|
Banca Privata Leasing S.p.a. |
Reggio Emilia (RE) - IT - |
01307450351 |
Director |
Withdrawn |
Registered |
|
Banca Privata Leasing S.p.a. |
Reggio Emilia (RE) - IT - |
01307450351 |
Assistant board
Chairman |
Withdrawn |
Registered |
|
"COTTO DI CALVETRO S.P.A." |
REGGIO EMILIA (RE) - IT - |
Director |
Withdrawn |
Registered |
|
|
Finecogroup S.p.a. O In Forma Abbreviata Fineco S.p.a. |
Milano (MI) - IT - |
01386760175 |
Director |
Withdrawn |
Merged |
|
"PRIVATA IMMOBILIARE S.R.L." . SOCIETA'A RESPONSABILITA' LIMITATA
A UNICO SOCIO |
Reggio Emilia (RE) - IT - |
01503040352 |
Sole Director |
Withdrawn |
Registered |
|
Privata Invest S.r.l. |
Reggio Emilia (RE) - IT - |
01563240355 |
Sole Director |
Active |
Registered |
|
Modena Centro Prove S.r.l. AbbreviabileIn Mcp S.r.l. |
Modena (MO) - IT - |
01592020364 |
Attorney with
special power |
Active |
Registered |
|
Circolo Nautico Castello Dei Sogni Societa' Cooperativa |
Rapallo (GE) - IT - |
83003850100 |
Director |
Withdrawn |
Registered |
|
Polis Fondi Immobiliari Di Banche PopolaRi S.g.r.p.a. - In Breve -
Polis Fondi S |
Milano (MI) - IT - |
12512480158 |
Director |
Withdrawn |
Registered |
|
Polis Fondi Immobiliari Di Banche PopolaRi S.g.r.p.a. - In Breve -
Polis Fondi S |
Milano (MI) - IT - |
12512480158 |
Memb.of the
Executive Committee |
Withdrawn |
Registered |
|
INTERIMPIANTI S.R.L. |
Modena (MO) - IT - |
01653990364 |
Attorney with
special power |
Withdrawn |
Registered |
|
Fides Societa' A Responsabilita' Limitata O Fides S.r.l. |
Reggio Emilia (RE) - IT - |
01863570352 |
Director |
Active |
Registered |
|
Fides Societa' A Responsabilita' Limitata O Fides S.r.l. |
Reggio Emilia (RE) - IT - |
01863570352 |
Sole Director |
Withdrawn |
Registered |
|
Fides Societa' A Responsabilita' Limitata O Fides S.r.l. |
Reggio Emilia (RE) - IT - |
01863570352 |
Sole partner |
Active |
Registered |
|
Fides Societa' A Responsabilita' Limitata O Fides S.r.l. |
Reggio Emilia (RE) - IT - |
01863570352 |
Board Chairman |
Active |
Registered |
|
PRIVATA MERCHANT SPA |
Reggio Emilia (RE) - IT - |
01846030359 |
Director |
Withdrawn |
Registered |
|
Botteghe Societa' Semplice |
Reggio Emilia (RE) - IT - |
91086800355 |
Partner |
Active |
Registered |
|
LON S.R.L. |
- - |
01848250351 |
Sole Director |
Withdrawn |
Registered |
|
EPSI SOCIETA' A RESPONSABILITA' LIMITATAO EPSI S.R.L. |
- - |
01863560353 |
Sole Director |
Withdrawn |
Registered |
|
Interim Societa' A Responsabilita' Limitata Abbreviabile In Interim
S.r.l. |
Reggio Emilia (RE) - IT - |
01949450355 |
Director |
Active |
Registered |
|
Interim Societa' A Responsabilita' Limitata Abbreviabile In Interim
S.r.l. |
Reggio Emilia (RE) - IT - |
01949450355 |
Sole Director |
Withdrawn |
Registered |
|
Interim Societa' A Responsabilita' Limitata Abbreviabile In Interim
S.r.l. |
Reggio Emilia (RE) - IT - |
01949450355 |
Sole partner |
Active |
Registered |
|
Interim Societa' A Responsabilita' Limitata Abbreviabile In Interim
S.r.l. |
Reggio Emilia (RE) - IT - |
01949450355 |
Board Chairman |
Active |
Registered |
|
Immobiliare Le Saldine S.r.l. |
Reggio Emilia (RE) - IT - |
01901720357 |
Sole Director |
Active |
Registered |
|
Centro Ferriere Societa' A Responsabilita' Limitata Abbreviabile In
C.f. S.r.l. |
Modena (MO) - IT - |
03161400365 |
Director |
Active |
Registered |
|
Centro Ferriere Societa' A Responsabilita' Limitata Abbreviabile In
C.f. S.r.l. |
Modena (MO) - IT - |
03161400365 |
Board Chairman |
Active |
Registered |
|
FINOIL SOCIETA' PER AZIONI |
Modena (MO) - IT - |
85002390152 |
Sole Director |
Withdrawn |
Registered |
|
"FINIMMOBILI - S.P.A." |
Reggio Emilia (RE) - IT - |
00149270357 |
Sole Director |
Withdrawn |
Registered |
|
"ENOPRODOTTI - S.R.L." |
Brignano Gera D'Adda BG (RE) - IT - |
00260990353 |
Sole Director |
Withdrawn |
Registered |
|
SPALLANZANI ALBERTO ED ERMINIO |
- - |
00361940356 |
Partner |
Withdrawn |
Registered |
|
Societa' In Accomandita Semplice Maria Chiara Di Erminio Spallanzani E
C. |
Reggio Emilia (RE) - IT - |
02466060155 |
General Partner |
Active |
Registered |
|
Spallanzani Erminio |
Albinea (RE) - IT - |
SPLRMN46P20H223R |
Proprietor |
Active |
Registered |
|
INIM SOCIETA' A RESPONSABILITA' LIMITATAABBREVIABILE IN INIM S.R.L. |
Reggio Emilia (RE) - IT - |
02028430359 |
Sole Director |
Withdrawn |
Registered |
|
PRIVIM S.R.L. |
Reggio Emilia (RE) - IT - |
02137500357 |
Sole partner |
Withdrawn |
Registered |
|
Privata Finance S.r.l. |
Reggio Emilia (RE) - IT - |
02436120352 |
Sole Director |
Withdrawn |
Registered |
|
Privata Finance S.r.l. |
Reggio Emilia (RE) - IT - |
02436120352 |
Sole partner |
Withdrawn |
Registered |
|
Mediafin S.r.l. |
Reggio Emilia (RE) - IT - |
02467130353 |
Sole Director |
Active |
Registered |
|
|
Spallanzani |
Fernando |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Stilma S.p.a. |
Modena (MO) - IT - |
00144330354 |
Managing
Director |
Active |
Registered |
|
Stilma S.p.a. |
Modena (MO) - IT - |
00144330354 |
Director |
Active |
Registered |
|
Stilma S.p.a. |
Modena (MO) - IT - |
00144330354 |
Managing
Director |
Withdrawn |
Registered |
|
P.h. S.r.l. |
Reggio Emilia (RE) - IT - |
01222760355 |
Director |
Active |
Registered |
|
P.h. S.r.l. |
Reggio Emilia (RE) - IT - |
01222760355 |
Board Chairman |
Active |
Registered |
|
Nova-stilmoil Societa' Per Azioni |
Modena (MO) - IT - |
01612710366 |
Director |
Active |
Registered |
|
Nova-stilmoil Societa' Per Azioni |
Modena (MO) - IT - |
01612710366 |
Assistant board
Chairman |
Active |
Registered |
|
Inagra Societa' A Responsabilita' Limitata |
Reggio Emilia (RE) - IT - |
01679670362 |
Director |
Active |
Registered |
|
Inagra Societa' A Responsabilita' Limitata |
Reggio Emilia (RE) - IT - |
01679670362 |
Managing
Director |
Active |
Registered |
|
Acciaierie Di Modena Societa' A Responsabilita' Limitata Abbreviabile
In Acmo S. |
Modena (MO) - IT - |
00177880366 |
Director |
Withdrawn |
Registered |
|
Acciaierie Di Modena Societa' A Responsabilita' Limitata Abbreviabile
In Acmo S. |
Modena (MO) - IT - |
00177880366 |
Sole Director |
Active |
Registered |
|
Tubimec Societa' A Responsabilita' Limitata |
Reggio Emilia (RE) - IT - |
01939710263 |
Director |
Active |
Registered |
|
Tubimec Societa' A Responsabilita' Limitata |
Reggio Emilia (RE) - IT - |
01939710263 |
Managing
Director |
Withdrawn |
Registered |
|
Tubimec Societa' A Responsabilita' Limitata |
Reggio Emilia (RE) - IT - |
01939710263 |
Board Chairman |
Active |
Registered |
|
Erica Societa' Agricola - S.r.l. |
Modena (MO) - IT - |
02142860366 |
Sole Director |
Active |
Registered |
|
Ca' De Legni Societa' A Responsabilita'Limitata Abbreviabile In Ca' De
Legni S. |
Reggio Emilia (RE) - IT - |
06090380582 |
Sole Director |
Active |
Registered |
|
Modena Centro Prove S.r.l. AbbreviabileIn Mcp S.r.l. |
Modena (MO) - IT - |
01592020364 |
Sole Director |
Active |
Registered |
|
Immobiliare Santamaria - S.r.l. |
Reggio Emilia (RE) - IT - |
01379200353 |
Director |
Active |
Registered |
|
Immobiliare Santamaria - S.r.l. |
Reggio Emilia (RE) - IT - |
01379200353 |
Sole Director |
Withdrawn |
Registered |
|
Immobiliare Santamaria - S.r.l. |
Reggio Emilia (RE) - IT - |
01379200353 |
Attorney with
special power |
Active |
Registered |
|
Immobiliare Santamaria - S.r.l. |
Reggio Emilia (RE) - IT - |
01379200353 |
Board Chairman |
Active |
Registered |
|
Fides Societa' A Responsabilita' Limitata O Fides S.r.l. |
Reggio Emilia (RE) - IT - |
01863570352 |
Director |
Active |
Registered |
|
Fides Societa' A Responsabilita' Limitata O Fides S.r.l. |
Reggio Emilia (RE) - IT - |
01863570352 |
Managing
Director |
Active |
Registered |
|
Botteghe Societa' Semplice |
Reggio Emilia (RE) - IT - |
91086800355 |
Partner |
Active |
Registered |
|
Tell Societa' A Responsabilita' LimitataAbbreviabile In Tell S.r .l. |
Reggio Emilia (RE) - IT - |
01863990352 |
Sole Director |
Active |
Registered |
|
Interim Societa' A Responsabilita' Limitata Abbreviabile In Interim
S.r.l. |
Reggio Emilia (RE) - IT - |
01949450355 |
Director |
Active |
Registered |
|
Interim Societa' A Responsabilita' Limitata Abbreviabile In Interim
S.r.l. |
Reggio Emilia (RE) - IT - |
01949450355 |
Assistant board
Chairman |
Active |
Registered |
|
Centro Ferriere Societa' A Responsabilita' Limitata Abbreviabile In
C.f. S.r.l. |
Modena (MO) - IT - |
03161400365 |
Director |
Active |
Registered |
|
Centro Ferriere Societa' A Responsabilita' Limitata Abbreviabile In
C.f. S.r.l. |
Modena (MO) - IT - |
03161400365 |
Assistant board
Chairman |
Active |
Registered |
|
Societa' In Accomandita Semplice Maria Chiara Di Erminio Spallanzani E
C. |
Reggio Emilia (RE) - IT - |
02466060155 |
Attorney with
special power |
Active |
Registered |
|
Societa' In Accomandita Semplice Maria Chiara Di Erminio Spallanzani E
C. |
Reggio Emilia (RE) - IT - |
02466060155 |
Limited Partner |
Active |
Registered |
|
Interea Societa' A Responsabilita' Limitata |
Reggio Emilia (RE) - IT - |
02212890350 |
Director |
Active |
Registered |
|
Interea Societa' A Responsabilita' Limitata |
Reggio Emilia (RE) - IT - |
02212890350 |
Board Chairman |
Active |
Registered |
|
Societa' Agricola Diana S.s. |
Viano (RE) - IT - |
02517080350 |
Partner |
Active |
Registered |
|
Immobiliare Ferriere - S.r.l. |
Reggio Emilia (RE) - IT - |
02550000356 |
Director |
Active |
Registered |
|
Immobiliare Ferriere - S.r.l. |
Reggio Emilia (RE) - IT - |
02550000356 |
Board Chairman |
Active |
Registered |
|
Privata Holding S.r.l. |
Reggio Emilia (RE) - IT - |
02653050357 |
Director |
Active |
Registered |
|
Privata Holding S.r.l. |
Reggio Emilia (RE) - IT - |
02653050357 |
Board Chairman |
Active |
Registered |
|
|
Fides Societa' A Responsabilita' Limitat |
a O Fides S.r.l. |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Stilma S.p.a. |
Modena (MO) - IT - |
00144330354 |
Sole partner |
Active |
Registered |
|
Inagra Societa' A Responsabilita' Limitata |
Reggio Emilia (RE) - IT - |
01679670362 |
Sole partner |
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 |
|
Fides Societa' A Responsabilita' Limitat a O Fides S.r.l. |
Reggio Emilia - IT - |
01863570352 |
100,00 |
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 |
|
Tubimec Societa' A Responsabilita' Limi tata |
Reggio Emilia - IT - |
01939710263 |
500.000 .Eur |
100,00 |
Active |
||
|
Interea Societa' A Responsabilita' Limit ata |
Reggio Emilia - IT - |
02212890350 |
100.000 .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 14/12/1988 |
|
Pasteur |
, 2 |
- 42100 |
- Reggio Emilia |
(RE) |
- IT - |
|
TELEX |
: 530417 |
|
PHONE |
: 0522552415 |
|
PHONE |
: 0522556800 |
|
FAX |
: 0522557519 |
|
- |
Branch |
(Factory) |
since 21/12/1998 |
|
Colletta |
, 32 |
- 42100 |
- Reggio Emilia |
(RE) |
- IT - |
|
- |
Branch |
(Warehouse) |
since 21/08/1986 |
|
Toscana |
- 60030 |
- Monsano |
(AN) |
- IT - |
|
- |
Branch |
(Branch) |
since 03/04/2006 |
|
S.p. Modugno-bari |
, 4/E |
- 70026 |
- Modugno |
(BA) |
- IT - |
|
- |
Branch |
(Branch) |
since 15/10/1990 |
|
Dell'artigianato |
, 7 |
- 40023 |
- Castel Guelfo di Bologna |
(BO) |
- IT - |
|
- |
Branch |
(Warehouse) |
since 02/10/1980 |
|
Peppino Rossi |
, 0010 |
- 20093 |
- Cologno Monzese |
(MI) |
- IT - |
|
- |
Branch |
(Branch) |
since 01/03/2004 |
|
Sallustio |
, 81 |
- 41100 |
- Modena |
(MO) |
- IT - |
|
- |
Branch |
(Branch) |
since 28/11/1978 |
|
Kennedy |
- 29012 |
- Caorso |
(PC) |
- IT - |
|
- |
Branch |
(Store) |
since 16/04/2007 |
|
1 Maggio |
, 75 |
- 29027 |
- Podenzano |
(PC) |
- IT - |
|
- |
Branch |
(Branch) |
since 11/11/2002 |
|
Enrico Fermi |
, 4/6 |
- 00012 |
- Guidonia Montecelio |
(RM) |
- IT - |
|
- |
Branch |
(Branch) |
since 03/04/2006 |
|
Bel Vedere |
- 53034 |
- Colle di Val d'Elsa |
(SI) |
- IT - |
|
- |
Branch |
(Store) |
since 24/04/1987 |
|
Caffadio |
, 20 |
- 10036 |
- Settimo Torinese |
(TO) |
- IT - |
|
- |
Branch |
(Branch) |
since 01/01/2001 |
|
Salassa |
- 10080 |
- San Ponso |
(TO) |
- IT - |
|
- |
Branch |
(Branch) |
since 11/09/2000 |
|
Giacomo Bortolan |
, 56 |
- 31030 |
- Carbonera |
(TV) |
- IT - |
|
- |
Branch |
(Branch) |
|
Della Scienza |
, 8 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
Employees |
: 147 |
|
Assistants |
: 1 |
|
Fittings and Equipment for a value of 2.330.000 |
Eur |
|
Stocks for a value of 36.990.000 |
Eur |
Trade organization: direct or by agents.
Sales are mainly addressed to Northern Italy
Import comes generally from the following nations:
|
- Germany |
|
- France |
|
- Great Britain |
|
- Belgium |
Historical
Information and/or Firm's Status
CHANGES TO THE LEGAL FORM:
|
Former legal form |
New legal form |
Changement Date |
|
De facto company |
Limited liability company |
08/06/1972 |
|
Limited liability company |
Joint stock company |
15/01/1980 |
EX-MEMBERS / EX-POSITIONS:
|
|
Spallanzani |
Erminio |
|
|
Born in Reggio Emilia |
(RE) |
on 20/09/1946 |
- Fiscal Code : SPLRMN46P20H223R |
|
|
Residence: |
Toschi |
, 6 |
- 42121 |
Reggio Emilia |
(RE) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
|
Spallanzani |
Fernando |
|
|
Born in Reggio Emilia |
(RE) |
on 28/04/1973 |
- Fiscal Code : SPLFNN73D28H223I |
|
|
Residence: |
Toschi |
, 6 |
- 42100 |
Reggio Emilia |
(RE) |
- IT - |
|
Ex-Postions |
|
Director |
|
Managing Director |
|
|
Guidi |
Gian Carlo |
|
|
Born in Modena |
(MO) |
on 17/11/1934 |
- Fiscal Code : GDUGCR34S17F257F |
|
|
Residence: |
Giardini |
, 645/3 |
- 41124 |
Modena |
(MO) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Bonilauri |
Amleto |
|
|
Born in REGGIO EMILIA |
(RE) |
on 13/06/1943 |
- Fiscal Code : BNLMLT43H13H223G |
|
|
Residence: |
TASSONI |
, 125/2 |
- 42100 |
Reggio Emilia |
(RE) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
Director |
|
Procurator |
|
|
Spallanzani |
Fernando |
|
|
Born in Scandiano |
(RE) |
on 14/03/1920 |
- Fiscal Code : SPLFNN20C14I496A |
|
|
Fiscal residence: |
Mons. Tondelli |
, 26 |
- 42020 |
Albinea |
(RE) |
- IT - |
|
Ex-Postions |
|
Sole Director |
|
|
Masina |
Renzo |
|
|
Born in Castel Maggiore |
(BO) |
on 05/05/1947 |
- Fiscal Code : MSNRNZ47E05C204Q |
|
|
Residence: |
Yuri Gagarin |
, 1 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
Director |
|
|
Tassi |
Cristina |
|
|
Born in Modena |
(MO) |
on 05/03/1940 |
- Fiscal Code : TSSCST40C45F257K |
|
|
Residence: |
Verdi |
, 15 |
- 41100 |
Modena |
(MO) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Tonini |
Manuela |
|
|
Born in Modena |
(MO) |
on 25/11/1947 |
- Fiscal Code : TNNMNL47S65F257N |
|
|
Residence: |
Medaglie D'oro |
, 33 |
- 41100 |
Modena |
(MO) |
- IT - |
|
Ex-Postions |
|
Chairman of the Board of Aud. |
|
Permanent Auditor |
CEASINGS/INCORPORATIONS/MERGES:
|
|
Project of merging by taking over of |
|
|
|
|
Colletta |
, 32 |
, 42100 |
, Reggio Emilia |
(RE) |
- IT - |
|
|
Fiscal Code: 01175950359 |
|
|
Date |
Merging/splitting-up project: |
30/05/1998 |
|
|
The firm absorbed by merging of |
|
|
|
|
Colletta |
, 32 |
, 42100 |
, Reggio Emilia |
(RE) |
- IT - |
|
|
Fiscal Code: 01175950359 |
|
|
Date |
: |
30/12/1998 |
|
|
Splitting-up and setting-up of a new company |
|
|
|
|
, Reggio Emilia |
- IT - |
|
|
Date |
Splitting-up: |
02/05/2001 |
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.
Financial
and Economical Analysis
Subject is active since 1971
The analysis is based on the latest 3 balance sheets.
During the last years, it achieved profits (r.o.e. 8,96% on 2013) with a
stable trend in the turnover.
The operating result in 2013 was positive (5,77%) and in line with the
sector's average.
An operating result of Eur. 7.254.296 has been registered. , with no
sizeable change as opposed to the year before.
A gross operating margine for a value of Eur. 8.221.124 was reached.
with no sensible increase as against 2012.
The analysis shows a fair financial position as the indebtedness volume
is acceptable (1,24) with an improving trend as on the decrease.
Subject can manage an equity capital funds for an amount of Eur.
53.380.914 , unchanged if compared to 2012.
Total debts recorded amounted to Eur. 71.041.054 (Eur. 2.621.799 of
which were m/l term debts) showing a stable trend as opposed to 2012 (Eur.
69.737.980).
Moderate recourse to bank credit while the exposure towards suppliers is
rather high however still within the sector's average.
Liquidity is good (1,56)
Due from customers average term is high and equal to 144,13 days. even
higher than the average of the specific sector.
2013 financial year closed with a cash flow of Eur. 5.750.594
Subordinate employment cost is of Eur. 6.062.148, i.e. 4,62% on total
production costs. , whereas the incidence of such costs on sales revenues is
equal to 4,39%.
The incidence of the financial charges is of -0,11% on the sales amount.
Financial
Data
|
|
Complete balance-sheet for the year |
al 31/12/2013 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
138.176.733 |
|
Profit (Loss) for the period |
4.783.766 |
|
|
Complete balance-sheet for the year |
al 31/12/2012 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
141.892.112 |
|
Profit (Loss) for the period |
4.841.880 |
|
|
Complete balance-sheet for the year |
al 31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
163.663.187 |
|
Profit (Loss) for the period |
6.557.905 |
|
|
Complete balance-sheet for the year |
al 31/12/2010 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
118.710.472 |
|
Profit (Loss) for the period |
4.292.465 |
|
|
Complete balance-sheet for the year |
al 31/12/2009 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
81.014.650 |
|
Profit (Loss) for the period |
-760.644 |
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 |
0,15 |
0,15 |
0,14 |
0,30 |
|
Elasticity Ratio |
Units |
0,85 |
0,85 |
0,86 |
0,68 |
|
Availability of stock |
Units |
0,29 |
0,26 |
0,29 |
0,21 |
|
Total Liquidity Ratio |
Units |
0,56 |
0,59 |
0,57 |
0,42 |
|
Quick Ratio |
Units |
0,02 |
0,01 |
0,02 |
0,01 |
|
COMPOSITION ON SOURCE |
|||||
|
Net Short-term indebtedness |
Units |
1,24 |
1,25 |
1,50 |
2,31 |
|
Self Financing Ratio |
Units |
0,42 |
0,43 |
0,38 |
0,21 |
|
Capital protection Ratio |
Units |
0,86 |
0,86 |
0,81 |
0,61 |
|
Liabilities consolidation quotient |
Units |
0,05 |
0,05 |
0,04 |
0,17 |
|
Financing |
Units |
1,33 |
1,30 |
1,58 |
3,62 |
|
Permanent Indebtedness Ratio |
Units |
0,45 |
0,46 |
0,40 |
0,36 |
|
M/L term Debts Ratio |
Units |
0,03 |
0,03 |
0,02 |
0,10 |
|
Net Financial Indebtedness Ratio |
Units |
0,41 |
0,59 |
0,50 |
1,42 |
|
CORRELATION |
|||||
|
Fixed assets ratio |
Units |
3,08 |
3,13 |
2,92 |
1,11 |
|
Current ratio |
Units |
1,56 |
1,58 |
1,45 |
1,10 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
1,02 |
1,09 |
0,96 |
0,72 |
|
Structure's primary quotient |
Units |
2,88 |
2,95 |
2,77 |
0,81 |
|
Treasury's primary quotient |
Units |
0,03 |
0,01 |
0,03 |
0,02 |
|
Rate of indebtedness ( Leverage ) |
% |
235,43 |
232,63 |
261,01 |
468,75 |
|
Current Capital ( net ) |
Value |
38.619.184 |
38.983.095 |
33.958.430 |
525.922 |
|
RETURN |
|||||
|
Return on Sales |
% |
4,16 |
4,24 |
4,60 |
2,32 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
8,96 |
9,03 |
13,45 |
3,79 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
13,23 |
13,23 |
20,35 |
10,56 |
|
Return on Investment ( R.O.I. ) |
% |
5,77 |
5,73 |
8,24 |
3,84 |
|
Return/ Sales |
% |
5,25 |
5,04 |
6,41 |
3,06 |
|
Extra Management revenues/charges incid. |
% |
65,94 |
67,76 |
62,52 |
32,18 |
|
Cash Flow |
Value |
5.750.594 |
6.018.534 |
7.523.099 |
1.200.022 |
|
Operating Profit |
Value |
7.254.296 |
7.145.169 |
10.490.039 |
1.374.962 |
|
Gross Operating Margin |
Value |
8.221.124 |
8.321.823 |
11.455.233 |
2.131.798 |
|
MANAGEMENT |
|||||
|
Credits to clients average term |
Days |
144,13 |
141,60 |
123,76 |
85,05 |
|
Debts to suppliers average term |
Days |
92,26 |
105,66 |
111,46 |
89,46 |
|
Average stock waiting period |
Days |
96,38 |
82,83 |
82,06 |
47,61 |
|
Rate of capital employed return ( Turnover ) |
Units |
1,10 |
1,14 |
1,29 |
1,45 |
|
Rate of stock return |
Units |
3,74 |
4,35 |
4,39 |
7,34 |
|
Labour cost incidence |
% |
4,39 |
3,99 |
3,55 |
5,48 |
|
Net financial revenues/ charges incidence |
% |
-0,11 |
-0,15 |
-0,29 |
-1,06 |
|
Labour cost on purchasing expenses |
% |
4,62 |
4,19 |
3,78 |
5,52 |
|
Short-term financing charges |
% |
0,94 |
0,77 |
0,89 |
2,49 |
|
Capital on hand |
% |
90,95 |
87,87 |
77,76 |
68,88 |
|
Sales pro employee |
Value |
731.093 |
806.205 |
1.152.557 |
796.124 |
|
Labour cost pro employee |
Value |
32.074 |
32.143 |
40.858 |
44.281 |
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 377 significant companies.
The companies cash their credits on an average of 85 dd.
The average duration of suppliers debts is about 89 dd.
The sector's profitability is on an average of 2,32%.
The labour cost affects the turnover in the measure of 5,48%.
Goods are held in stock in a range of 48 dd.
The difference between the sales volume and the resources used to
realize it is about 1,45.
The employees costs represent the 5,52% of the production costs.
Statistical
Detrimental Data
Statistcally the trade activity shows periods of crisis.
The area is statistically considered lowly risky.
In the region 18.860 protested subjects are found; in the province they
count to 1.775.
The insolvency index for the region is 0,46, , while for the province it
is 0,38.
Total Bankrupt companies in the province : 1.365.
Total Bankrupt companies in the region : 14.698.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.97 |
|
|
1 |
Rs.94.97 |
|
Euro |
1 |
Rs.74.43 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
TPT |
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.