MIRA INFORM REPORT
|
Report No. : |
322343 |
|
Report Date : |
21.05.2015 |
IDENTIFICATION DETAILS
|
Name : |
OFFICINE NICOLA GALPERTI E FIGLIO S.P.A. |
|
|
|
|
Registered Office : |
Via Enrico Fermi, 46, 23824 – Dervio (LC) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2013 |
|
|
|
|
Date of Incorporation : |
01.04.1958 |
|
|
|
|
Legal Form : |
Joint stock company |
|
|
|
|
Line of Business : |
Manufacture of tubes, pipes, hollow profiles and related fittings in
steel (except those in refined steel) |
|
|
|
|
No. of Employees : |
200 |
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 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 132% of GDP in 2014, 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 tax evasion. In 2014 economic growth and labor market conditions continued to deteriorate, with overall unemployment rising to 12.2% and youth unemployment around 40%. Italy's GDP is now nearly 10% below its 2007 pre-crisis level.
|
Source
: CIA |
Company
name and address
|
OFFICINE NICOLA GALPERTI E FIGLIO S.P.A. |
|
Via |
Enrico Fermi, |
46 |
|
23824 |
- Dervio |
(LC) |
-IT- |
Summary
|
Fiscal Code |
: |
00205990138 |
|
Legal Form |
: |
Joint stock company |
|
start of Activities |
: |
01/04/1958 |
|
Equity |
: |
Over 2.582.254 |
|
Turnover Range |
: |
100.000.000/150.000.000 |
|
Number of Employees |
: |
from 176 to 200 |
Activity
Manufacture of tubes, pipes, hollow profiles and related fittings in steel (except those in refined steel)
Legal
Data
Legal Form : Joint stock company
|
Fiscal Code : 00205990138 |
|
Foreign Trade Reg. no. : LC000540 since 09/12/1991 |
|
Chamber of Commerce no. : 242693 of Como |
|
Chamber of Commerce no. : 79815 of Lecco since 17/05/1958 |
|
Chamber of Commerce no. : 68392 of Sondrio |
|
Firms' Register : LC042-1987 of Lecco since 19/02/1996 |
|
V.A.T. Code : 00205990138 |
|
Foundation date |
: 01/04/1958 |
|
|
Establishment date |
: 01/04/1958 |
|
|
Start of Activities |
: 01/04/1958 |
|
|
Legal duration |
: 31/12/2050 |
|
|
Nominal Capital |
: 2.582.500 |
|
|
Subscribed Capital |
: 2.582.500 |
|
|
Paid up Capital |
: 2.582.500 |
|
Legal mail : |
GALPERTI@LEGALMAIL.IT |
Members
|
|
Kpmg S.p.a. |
|
|
Residence: |
Vittor Pisani |
, 25 |
- 20124 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Auditor |
21/06/2014 |
|
|
Puccio |
Guido |
|
|
Born in Milano |
(MI) |
on 07/02/1938 |
- Fiscal Code : PCCGDU38B07F205U |
|
|
Residence: |
Villette |
, 1 |
- 23900 |
Lecco |
(LC) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Board Chairman |
09/01/2012 |
||
|
Managing Director |
09/01/2012 |
||
|
Director |
09/01/2012 |
|
|
No Prejudicial
events are reported |
|
|
No Protests registered |
|
|
Travi |
Antonio |
|
|
Born in Gravedona |
(CO) |
on 04/01/1952 |
- Fiscal Code : TRVNTN52A04E151L |
|
|
Residence: |
Provinciale |
, 43/A |
- 22013 |
Vercana |
(CO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
09/06/1994 |
||
|
Director |
09/01/2012 |
|
|
No Prejudicial
events are reported |
|
|
No Protests registered |
|
|
Belloli |
Roberto Domenico |
|
|
Born in Bellano |
(CO) |
on 15/09/1964 |
- Fiscal Code : BLLRRT64P15A745Z |
|
|
Residence: |
Lezzeno |
, 2 |
- 23822 |
Bellano |
(LC) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
09/06/1994 |
|
|
No Prejudicial
events are reported |
|
|
No Protests registered |
|
|
F.i.a.l. Finanziaria Industrie Alto Lari |
o S.p.a. |
|
|
: |
Enrico Fermi |
, 6 |
- 23824 |
Dervio |
(LC) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Lama Ceschet |
Chiara |
|
|
Born in Lecco |
(CO) |
on 11/06/1977 |
- Fiscal Code : LMCCHR77H51E507H |
|
|
Residence: |
Giacomo Matteotti |
, 36 |
- 23824 |
Dervio |
(LC) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
07/10/2002 |
|
|
No Protests registered |
|
|
Fortarel |
Katia |
|
|
Born in Bellano |
(CO) |
on 05/10/1971 |
- Fiscal Code : FRTKTA71R45A745P |
|
|
Residence: |
Enrico Fermi |
, 21/B |
- 23824 |
Dervio |
(LC) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
07/10/2002 |
|
|
No Protests registered |
|
|
Galperti |
Andrea |
|
|
Born in Lecco |
(CO) |
on 05/03/1982 |
- Fiscal Code : GLPNDR82C05E507J |
|
|
Residence: |
Xx Settembre |
, 94 |
- 23822 |
Bellano |
(LC) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
09/01/2012 |
||
|
Assistant board Chairman |
09/01/2012 |
||
|
Managing Director |
09/01/2012 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Aiuto |
Michele |
|
|
Born in Bellano |
(CO) |
on 11/11/1971 |
- Fiscal Code : TAIMHL71S11A745I |
|
|
Residence: |
D. Alighieri |
, 1 |
- 23824 |
Dorio |
(LC) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
09/01/2012 |
||
|
Procurator |
06/08/2010 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Pugelli |
Francesca |
|
|
Born in Morbegno |
(SO) |
on 02/03/1974 |
- Fiscal Code : PGLFNC74C42F712Z |
|
|
Residence: |
Pizzala |
, SNC |
- 22010 |
Gera Lario |
(CO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
11/02/2014 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Belloli |
Flavio |
|
|
Born in Bellano |
(CO) |
on 28/07/1974 |
- Fiscal Code : BLLFLV74L28A745V |
|
|
Residence: |
La Madoneta |
, 25 |
- 23823 |
Colico |
(LC) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
11/02/2014 |
|
|
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.
|
|
Puccio |
Guido |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Cartiere Antonio Sterzi Spa |
Milano (MI) - IT - |
00808440150 |
Liquidator |
Active |
Registered |
|
Officine Maccaniche Rino Berardi S.p.a. |
Brescia (BS) - IT - |
02655680151 |
Liquidator |
Withdrawn |
Controlled
administration |
|
Ring Mill S.p.a. |
Dubino (SO) - IT - |
00122100142 |
Temporary
Auditor |
Withdrawn |
Registered |
|
Corno Marco Italia S.p.a. |
Molteno (LC) - IT - |
00203320130 |
Receiver |
Withdrawn |
Proposal for
composition agreement |
|
Manifatture Segalini S.r.l. In Liquidazione |
Molteno (LC) - IT - |
00210420139 |
Receiver |
- |
In liquidation |
|
F.lli Lombardi E C.- Prefabbricati-s.p.a. |
Bitetto (BA) - IT - |
00263460727 |
Liquidator |
Active |
Controlled
administration |
|
Ferramenta Venerota S.r.l. |
Lecco (LC) - IT - |
01215890136 |
Chairman of the
Board of Aud. |
Withdrawn |
Registered |
|
Ferramenta Venerota S.r.l. |
Lecco (LC) - IT - |
01215890136 |
Permanent
Auditor |
Active |
Registered |
|
Briantea Costruzioni S.p.a. In Liquidazione |
Bulciago (LC) - IT - |
00902520139 |
Receiver |
Withdrawn |
Registered |
|
Briantea Costruzioni S.p.a. In Liquidazione |
Bulciago (LC) - IT - |
00902520139 |
Trustee |
Active |
Registered |
|
V.a.r.i. Valvole Aerosol Research Italiana Spa |
Oggiono (LC) - IT - |
00210630133 |
Director |
Withdrawn |
Registered |
|
Stelvio Kontek S.p.a. |
Oggiono (LC) - IT - |
00073980146 |
Chairman of the
Board of Aud. |
Withdrawn |
Registered |
|
Stelvio Kontek S.p.a. |
Oggiono (LC) - IT - |
00073980146 |
Auditor |
Withdrawn |
Registered |
|
Cariboni Paride - S.p.a. |
Colico (LC) - IT - |
00911720159 |
Liquidator |
Active |
Controlled
administration |
|
Rail Services International Italia - Societa' Per Azioni (per
Abbreviazione R |
Costa Masnaga (LC) - IT - |
04790100582 |
Receiver |
Withdrawn |
In liquidation |
|
Rail Services International Italia - Societa' Per Azioni (per
Abbreviazione R |
Costa Masnaga (LC) - IT - |
04790100582 |
Trustee |
- |
In liquidation |
|
Ditta Fratelli Lombardi S.p.a. |
Rezzato (BS) - IT - |
00275500171 |
Liquidator |
Active |
Registered |
|
Beco S.r.l. In Liquidazione |
Lecco (LC) - IT - |
01626780132 |
Chairman of the
Board of Aud. |
Withdrawn |
In liquidation |
|
Fratelli Sacchi S.r.l. In Liquidazione |
Galbiate (LC) - IT - |
00221230139 |
Judicial
liquidator |
- |
In liquidation |
|
O.m.u.s. Officina Meccanica UtensileriaSpeciale S.p.a. |
Brescia (BS) - IT - |
00896820156 |
Liquidator |
Withdrawn |
Controlled
administration |
|
Galperti Engineering And Flow Control S.p.a. |
Colico (LC) - IT - |
00537320145 |
Director |
Active |
Registered |
|
Galperti Engineering And Flow Control S.p.a. |
Colico (LC) - IT - |
00537320145 |
Temporary
Auditor |
Withdrawn |
Registered |
|
Galperti Engineering And Flow Control S.p.a. |
Colico (LC) - IT - |
00537320145 |
Managing
Director |
Active |
Registered |
|
Galperti Engineering And Flow Control S.p.a. |
Colico (LC) - IT - |
00537320145 |
Board Chairman |
Active |
Registered |
|
Elilario - S.p.a. |
Colico (LC) - IT - |
00157830142 |
Liquidator |
Withdrawn |
Registered |
|
C.a.l. - Centro Abbigliamento Lombardo S.p.a. In Liquidazione |
Lecco (LC) - IT - |
00353830136 |
Auditor |
Withdrawn |
Registered |
|
Manzoni Group S.p.a. In Liquidazione |
Lecco (LC) - IT - |
01901370260 |
Receiver |
- |
In liquidation |
|
Manzoni Group S.p.a. In Liquidazione |
Lecco (LC) - IT - |
01901370260 |
Receiver |
- |
In liquidation |
|
Tessitura Serica Oggionese S.r.l. |
Oggiono (LC) - IT - |
01851680130 |
Judicial
liquidator |
Active |
Registered |
|
Elicaffaro S.p.a. |
Como (CO) - IT - |
01262180159 |
Liquidator |
Withdrawn |
Registered |
|
Volani International Spa |
Verona (VR) - IT - |
01209780228 |
Liquidator |
Withdrawn |
Controlled
administration |
|
Dis Gau Center S.r.l. |
Malgrate (LC) - IT - |
00738750132 |
Chairman of the
Board of Aud. |
Active |
Registered |
|
Montesider S.p.a. |
Calolziocorte (LC) - IT - |
00141860148 |
Chairman of the
Board of Aud. |
Active |
Registered |
|
Biokosmes S.r.l. |
Milano (MI) - IT - |
01430480135 |
Chairman of the
Board of Aud. |
Active |
Registered |
|
Lario Catering S.r.l. |
Colico (LC) - IT - |
01766700130 |
Liquidator |
Active |
Registered |
|
Gefinco Srl |
Milano (MI) - IT - |
03210570101 |
Receiver |
Withdrawn |
Registered |
|
Funivie Val Di Lei - S.p.a. |
Madesimo (SO) - IT - |
00070130131 |
Liquidator |
Withdrawn |
Registered |
|
Elitellina S.r.l. |
Sondrio (SO) - IT - |
00141760140 |
Liquidator |
Withdrawn |
Registered |
|
Calce S. Pellegrino S.p.a. |
Narni (TR) - IT - |
00157790551 |
Chairman of the Board
of Aud. |
Withdrawn |
Registered |
|
Unicalce S.p.a. |
Val Brembilla (BG) - IT - |
00223680166 |
Chairman of the
Board of Aud. |
Active |
Registered |
|
Unicalce S.p.a. |
Val Brembilla (BG) - IT - |
00223680166 |
Permanent
Auditor |
Withdrawn |
Registered |
|
Fb Design S.r.l. |
Annone di Brianza (LC) - IT - |
01805830138 |
Chairman of the
Board of Aud. |
Active |
Registered |
|
Edilsider S.p.a. |
Calolziocorte (LC) - IT - |
00230640138 |
Chairman of the
Board of Aud. |
Active |
Registered |
|
Edilsider S.p.a. |
Calolziocorte (LC) - IT - |
00230640138 |
Temporary
Auditor |
Withdrawn |
Registered |
|
Innse Presse Sheet Metal Forming Spa |
Milano (MI) - IT - |
06841160010 |
Receiver |
Active |
Registered |
|
Immobiliare Alpe Oro S.r.l. |
Margno (LC) - IT - |
00690360136 |
Chairman of the
Board of Aud. |
Withdrawn |
Registered |
|
Grattarola S.p.a. |
Cortenova (LC) - IT - |
00231300138 |
Temporary
Auditor |
Withdrawn |
Merged |
|
Finim Montemoregallo S.r.l. |
Calolziocorte (LC) - IT - |
00628630139 |
Chairman of the
Board of Aud. |
Active |
Registered |
|
Defremm - S.p.a. |
Lecco (LC) - IT - |
00814480133 |
Chairman of the
Board of Aud. |
Active |
Registered |
|
Agostino Ferrari S.p.a. |
Bergamo (BG) - IT - |
01807750169 |
Chairman of the Board
of Aud. |
Withdrawn |
Ceased |
|
Petrolcarbo Spa |
Lecco (LC) - IT - |
00232500132 |
Director |
Active |
Registered |
|
Teodolinda Residence S.r.l. |
Lecco (LC) - IT - |
05001960151 |
Chairman of the
Board of Aud. |
Withdrawn |
Registered |
|
F.i.a.l. Finanziaria Industrie Alto Lario S.p.a. |
Dervio (LC) - IT - |
01351920135 |
Director |
Active |
Registered |
|
F.i.a.l. Finanziaria Industrie Alto Lario S.p.a. |
Dervio (LC) - IT - |
01351920135 |
Managing
Director |
Active |
Registered |
|
F.i.a.l. Finanziaria Industrie Alto Lario S.p.a. |
Dervio (LC) - IT - |
01351920135 |
Board Chairman |
Active |
Registered |
|
Perti S.r.l. - In Liquidazione |
Garbagnate Monastero (LC) - IT - |
02124850138 |
Trustee |
Withdrawn |
Bankrupt |
|
Cemin S.r.l. |
Domusnovas (CA) - IT - |
02187120924 |
Temporary
Auditor |
Active |
Registered |
|
Deltacalor S.r.l. |
Calolziocorte (LC) - IT - |
02267610968 |
Chairman of the
Board of Aud. |
Active |
Registered |
|
M.a.l.-meccanica Alto Lario S.r.l. |
Dervio (LC) - IT - |
02375830136 |
Director |
Active |
Registered |
|
M.a.l.-meccanica Alto Lario S.r.l. |
Dervio (LC) - IT - |
02375830136 |
Board Chairman |
Active |
Registered |
|
Defremm - S.P.A. |
Lecco (LC) - IT - |
00814480133 |
Chairman of the
Board of Aud. |
Withdrawn |
Registered |
|
Dolomite Colombo S.p.a. |
Lecco (LC) - IT - |
02509050122 |
Permanent
Auditor |
Active |
Registered |
|
Gildar S.r.l. |
Valmadrera (LC) - IT - |
02528940139 |
Chairman of the
Board of Aud. |
Active |
Registered |
|
Antonio Badoni S.p.a. |
Roma (RM) - IT - |
02640700163 |
Temporary
Auditor |
Active |
Registered |
|
Finlecla S.r.l. |
Castelfranco Veneto (TV) - IT - |
00628590135 |
Temporary
Auditor |
Withdrawn |
Registered |
|
Sofim - S.p.a. |
Colico (LC) - IT - |
01194640130 |
Liquidator |
Active |
Registered |
|
Lario Helicopter Service - S.r.l. |
Colico (LC) - IT - |
01683900136 |
Liquidator |
Active |
Registered |
|
Lonato Societa' Consortile A Responsabilita' Limitata In Via Brev E
Lonato S.c. |
Colico (LC) - IT - |
01844220135 |
Liquidator |
Active |
Registered |
|
Netco S.r.l. |
Colico (LC) - IT - |
02022960138 |
Liquidator |
Active |
Registered |
|
So.ge.pa.. Societa' Gestione Partecipazioni S.r.l. In Liquidazion E |
Colico (LC) - IT - |
00829640671 |
Liquidator |
Active |
Registered |
|
Borgonuovo 29 Srl |
Milano (MI) - IT - |
10731250154 |
Receiver |
Active |
Registered |
|
Perego Strade S.r.l. In Liquidazione |
Costa Masnaga (LC) - IT - |
01927490134 |
Receiver |
Active |
Registered |
|
Finalmente Srl |
Sirtori (LC) - IT - |
02536450139 |
Trustee |
Withdrawn |
Bankrupt |
|
Impianti Industriali Polveri E Granuli S.r.l. In Forma Abbreviata I
.p. G. S.r.l |
Merate (LC) - IT - |
12079800152 |
Trustee |
Withdrawn |
Bankrupt |
|
Costarail S.r.l. In Liquidazione |
Costa Masnaga (LC) - IT - |
04452800966 |
Receiver |
Withdrawn |
Registered |
|
Rail Services International Group S.p.a.Per Abbreviazione Rsi
Group-s.p.a. |
Costa Masnaga (LC) - IT - |
05254940967 |
Receiver |
Withdrawn |
Registered |
|
Fornaci Zulian S.r.l. |
Fontaniva (PD) - IT - |
04159300286 |
Temporary
Auditor |
Active |
Registered |
|
Gerosa Srl In Liquidazione |
Perego (LC) - IT - |
02993880133 |
Trustee |
Active |
Registered |
|
Galperti Tech S.r.l. |
Colico (LC) - IT - |
02687910139 |
Director |
Withdrawn |
Registered |
|
Galperti Tech S.r.l. |
Colico (LC) - IT - |
02687910139 |
Managing
Director |
Withdrawn |
Registered |
|
Galperti Tech S.r.l. |
Colico (LC) - IT - |
02687910139 |
Board Chairman |
Withdrawn |
Registered |
|
Ardea Di Davide Lombardi E C.-s.a.s |
Bitetto (BA) - IT - |
00455880724 |
Liquidator |
Withdrawn |
Registered |
|
GRATTAROLA S.R.L. |
Cortenova (LC) - IT - |
03136560137 |
Chairman of the
Board of Aud. |
Withdrawn |
Registered |
|
Agostino Ferrari S.p.a. |
Milano (MI) - IT - |
03165310164 |
Chairman of the
Board of Aud. |
Withdrawn |
Registered |
|
Meccanica Nuvolera S.p.a. |
Nuvolera (BS) - IT - |
00815000179 |
Liquidator |
Withdrawn |
Registered |
|
Ditta Fratelli Lombardi - Divisione PrefAbbricati S.p.a. |
Rezzato (BS) - IT - |
04886800582 |
Liquidator |
Withdrawn |
Registered |
|
Thesaurum Leasing S.p.a. |
Rezzato (BS) - IT - |
01825230178 |
Liquidator |
Active |
Registered |
|
Thesaurum Service S.r.l. |
Rezzato (BS) - IT - |
01872130172 |
Liquidator |
Withdrawn |
Registered |
|
Lombardi Executive - S.r.l. |
Rezzato (BS) - IT - |
02022560177 |
Liquidator |
Active |
Registered |
|
Lombardi Finanziaria S.p.a. |
Rezzato (BS) - IT - |
02020330177 |
Liquidator |
Active |
Registered |
|
Ceruti S.r.l. |
Brescia (BS) - IT - |
02864840174 |
Liquidator |
Withdrawn |
Registered |
|
Consorzio Imprese Costruzioni RomagnoliLombardi - I.r.c.e.s. |
Napoli (NA) - IT - |
95001730639 |
Liquidator |
Active |
Registered |
|
Fial International Trading S.p.a. |
Dervio (LC) - IT - |
03344610138 |
Director |
Active |
Registered |
|
Fial International Trading S.p.a. |
Dervio (LC) - IT - |
03344610138 |
Managing
Director |
Active |
Registered |
|
Fial International Trading S.p.a. |
Dervio (LC) - IT - |
03344610138 |
Board Chairman |
Active |
Registered |
|
Costruttori Riuniti Meccanici Italiani S.p.a. Enunciabile Anche
Co.ri.mec. Itali |
Caorso (PC) - IT - |
03550050136 |
Chairman of the
Board of Aud. |
Active |
Registered |
|
|
Galperti |
Andrea |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Galperti Engineering And Flow Control S.p.a. |
Colico (LC) - IT - |
00537320145 |
Director |
Active |
Registered |
|
Galperti Engineering And Flow Control S.p.a. |
Colico (LC) - IT - |
00537320145 |
Assistant board
Chairman |
Active |
Registered |
|
Galperti Engineering And Flow Control S.p.a. |
Colico (LC) - IT - |
00537320145 |
Managing
Director |
Active |
Registered |
|
F.i.a.l. Finanziaria Industrie Alto Lario S.p.a. |
Dervio (LC) - IT - |
01351920135 |
Director |
Active |
Registered |
|
M.a.l.-meccanica Alto Lario S.r.l. |
Dervio (LC) - IT - |
02375830136 |
Director |
Active |
Registered |
|
M.a.l.-meccanica Alto Lario S.r.l. |
Dervio (LC) - IT - |
02375830136 |
Assistant board
Chairman |
Active |
Registered |
|
M.a.l.-meccanica Alto Lario S.r.l. |
Dervio (LC) - IT - |
02375830136 |
Managing
Director |
Active |
Registered |
|
Fial Immobiliare Finanziaria S.r.l. |
Dervio (LC) - IT - |
02094600133 |
Director |
Active |
Registered |
|
Galperti Tech S.r.l. |
Colico (LC) - IT - |
02687910139 |
Director |
Withdrawn |
Registered |
|
Fial International Trading S.p.a. |
Dervio (LC) - IT - |
03344610138 |
Director |
Active |
Registered |
The indication "REGISTERED" as Firm Status could refer to
Firms in Liquidation, Active, Inactive
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 |
|
Officine Nicola Galperti E Figlio S.p.a. |
Dervio - IT - |
00205990138 |
154.950 .Eur |
6,00 |
|
F.i.a.l. Finanziaria Industrie Alto Lari o S.p.a. |
Dervio - IT - |
01351920135 |
1.885.225 .Eur |
73,00 |
|
Fial Immobiliare Finanziaria S.r.l. |
Dervio - IT - |
02094600133 |
542.325 .Eur |
21,00 |
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 |
|
Officine Nicola Galperti E Figlio S.p.a. |
Dervio - IT - |
00205990138 |
154.950 .Eur |
6,00 |
Active |
||
|
M.a.l.-meccanica Alto Lario S.r.l. |
Dervio - IT - |
02375830136 |
1.020.000 .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 |
|
Enrico Fermi |
, 46 |
- 22050 |
- Dervio |
(LC) |
- IT - |
|
PHONE |
: 034497200 |
|
PHONE |
: 034497191 |
|
FAX |
: 034497210 |
|
Legal mail |
: GALPERTI@LEGALMAIL.IT |
|
- |
Secondary office |
since 01/06/1994 |
|
Trivio Fuentes |
, 4 |
- 22010 |
- Gera Lario |
(CO) |
- IT - |
|
PHONE |
: 034497200 |
|
- |
Branch |
(Factory) |
since 01/04/2009 |
|
Mulada |
, 4 |
- 23016 |
- Cercino |
(SO) |
- IT - |
|
Employees |
: 200 |
|
Fittings and Equipment for a value of 13.670.000 |
Eur |
|
Stocks for a value of 28.400.000 |
Eur |
Trade organization: direct or by agents.
Sales area on a national scale.
The company 's mainly customers are companies.
To purchase foreign products the firm uses the following channels :
|
- direct orders to foreign companies |
Export represents more than 50% of the global turnover.
Products abroad are placed by :
|
- its own agents |
|
- direct orders from foreign companies |
Export is mainly towards:
|
- France |
|
- Belgium |
Historical
Information and/or Firm's Status
CHANGES TO THE LEGAL
FORM:
|
Former legal form |
New legal form |
Changement Date |
|
Other forms |
Joint stock company |
31/12/1981 |
EX-MEMBERS / EX-POSITIONS:
|
|
Alippi |
Alida |
|
|
Born in Lecco |
(CO) |
on 09/11/1962 |
- Fiscal Code : LPPLDA62S49E507Y |
|
|
Residence: |
Del Portone |
, 2 |
- 23821 |
Abbadia Lariana |
(LC) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Pugelli |
Francesca |
|
|
Born in Morbegno |
(SO) |
on 02/03/1974 |
- Fiscal Code : PGLFNC74C42F712Z |
|
|
Residence: |
Pizzala |
, SNC |
- 22010 |
Gera Lario |
(CO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Galperti |
Giovanni Battista |
|
|
Born in Bellano |
(CO) |
on 27/11/1924 |
- Fiscal Code : GLPGNN24S27A745M |
|
|
Residence: |
E. Fermi |
- 23824 |
Dervio |
(LC) |
- IT - |
|
Ex-Postions |
|
Honorary President |
|
Chairman |
|
Director |
|
Board Chairman |
|
|
Beretta |
Giuseppe |
|
|
Born in Varenna |
(CO) |
on 11/02/1932 |
- Fiscal Code : BRTGPP32B11L680W |
|
|
Residence: |
Per Lecco |
, 4 |
- 23822 |
Bellano |
(LC) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Gambarelli |
Sonia |
|
|
Born in Lecco |
(CO) |
on 31/10/1952 |
- Fiscal Code : GMBSNO52R71E507N |
|
|
Residence: |
Filippo Turati |
, 8 |
- 23900 |
Lecco |
(LC) |
- IT - |
|
Ex-Postions |
|
Chairman of the Board of Aud. |
|
|
Galperti |
Roberto |
|
|
Born in Bellano |
(CO) |
on 15/01/1954 |
- Fiscal Code : GLPRRT54A15A745J |
|
|
Residence: |
Xx Settembre |
, 94 |
- 23822 |
Bellano |
(LC) |
- IT - |
|
Ex-Postions |
|
Assistant board Chairman |
|
Managing Director |
|
Director |
|
|
Galperti |
Roberto |
|
|
Born in Bellano |
(CO) |
on 15/01/1954 |
- Fiscal Code : GLPRRT54A15A745J |
|
|
Residence: |
Xx Settembre |
, 94 |
- 23822 |
Bellano |
(LC) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Assistant board Chairman |
|
Director |
|
Vice-Chairman |
|
Managing Director |
CEASINGS/INCORPORATIONS/MERGES:
|
|
The firm absorved |
|
|
|
|
Carlo Cattaneo |
, 42 |
, 22053 |
, Lecco |
(LC) |
- IT - |
|
|
Fiscal Code: 01277070130 |
|
|
Date |
: |
03/09/1997 |
|
|
The firm absorbed by merging of |
|
|
|
|
Carlo Cattaneo |
, 42 |
, 22053 |
, Lecco |
(CO) |
- IT - |
|
|
Fiscal Code: 01277070130 |
|
|
Date |
: |
03/09/1997 |
|
|
The firm absorbed by merging of |
|
|
|
|
, DERVIO |
(LC) |
- IT - |
|
|
Fiscal Code: 02154470138 |
|
|
Date |
: |
14/12/2001 |
|
|
The firm absorbed by merging of |
|
|
|
|
E. Fermi |
, 47 |
, 22050 |
, Dervio |
(LC) |
- IT - |
|
|
Fiscal Code: 02124570132 |
|
|
Date |
: |
30/12/2002 |
|
|
The firm absorbed by merging of |
|
|
|
|
38 |
, 48 |
, 23014 |
, Piantedo |
(SO) |
- IT - |
|
|
Fiscal Code: 01506950136 |
|
|
Date |
: |
21/10/1994 |
|
|
Project of merging by taking over of |
|
|
|
|
Carlo Cattaneo |
, 42 |
, 22053 |
, Lecco |
(LC) |
- IT - |
|
|
Fiscal Code: 01277070130 |
|
|
Date |
Merging/splitting-up project: |
18/11/1996 |
|
|
Project of merging by taking over of |
|
|
|
|
Enrico Fermi |
, 47 |
, 22050 |
, Dervio |
(LC) |
- IT - |
|
|
Fiscal Code: 02154470138 |
|
|
Date |
Merging/splitting-up project: |
04/09/2001 |
|
|
Project of merging by taking over of |
|
|
|
|
E. Fermi |
, 47 |
, 22050 |
, Dervio |
(LC) |
- IT - |
|
|
Fiscal Code: 02124570132 |
|
|
Date |
Merging/splitting-up project: |
22/10/2002 |
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 1958
The economic-financial analysis has been made on the base of the b/s of
the latests three years.
During the last years, it achieved profits (r.o.e. 15% on 2013) with a
stable trend in the turnover.
The operating result in 2013 was positive (10,32%) falling within the
field's average.
The amount of the operating result is equal to Eur. 17.143.054 with a
50,76% growth.
A gross operating margine for a value of Eur. 24.557.899 was reached.
,with no change if compared to the year before.
From a financial aspect the company's status covers total short-term
debts; the indebtedness volume in 2013 is in fact 0,96 lower than in 2012.
It's shareholders funds amount to Eur. 58.444.009 , unchanged if
compared to 2012.
Total indebtedness was equal to Eur. 105.603.829 (Eur. 20.296.816 was
the value of m/l term debts) whereas in the year before they amounted to Eur.
134.210.804, with a -21,31% drop.
Moderate recourse to bank credit while the exposure towards suppliers is
rather high however still within the sector's average.
It shows a good range of liquidity.
As far as the collection of credit goes, the average is high (122,09
days). but on the same levels as the average of the sector.
The financial management generated a cash flow of Eur. 15.679.450.
In the last financial year labour cost was of Eur. 12.552.470, with a
11,99% incidence on total costs of production. , whereas the incidence of such
costs on sales revenues is equal to 10,01%.
Financial charges have a high incidence (-3,29%) on turnover figures.
Financial
Data
|
|
Complete balance-sheet for the year |
al 31/12/2013 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
125.412.002 |
|
Profit (Loss) for the period |
8.764.605 |
|
|
Complete balance-sheet for the year |
al 31/12/2012 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
121.675.070 |
|
Profit (Loss) for the period |
5.054.058 |
|
|
Complete balance-sheet for the year |
al 31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
99.936.485 |
|
Profit (Loss) for the period |
1.727.621 |
|
|
Complete balance-sheet for the year |
al 31/12/2010 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
83.558.105 |
|
Profit (Loss) for the period |
4.704.946 |
|
|
Complete balance-sheet for the year |
al 31/12/2009 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
114.074.002 |
|
Profit (Loss) for the period |
20.185.962 |
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 |
0,25 |
0,27 |
0,33 |
|
Elasticity Ratio |
Units |
0,75 |
0,75 |
0,73 |
0,64 |
|
Availability of stock |
Units |
0,17 |
0,22 |
0,16 |
0,22 |
|
Total Liquidity Ratio |
Units |
0,58 |
0,53 |
0,57 |
0,41 |
|
Quick Ratio |
Units |
0,23 |
0,18 |
0,18 |
0,01 |
|
COMPOSITION ON
SOURCE |
|||||
|
Net Short-term indebtedness |
Units |
0,96 |
1,74 |
1,84 |
1,76 |
|
Self Financing Ratio |
Units |
0,35 |
0,28 |
0,26 |
0,28 |
|
Capital protection Ratio |
Units |
0,81 |
0,85 |
0,91 |
0,65 |
|
Liabilities consolidation quotient |
Units |
0,24 |
0,22 |
0,25 |
0,21 |
|
Financing |
Units |
1,81 |
2,58 |
2,79 |
2,32 |
|
Permanent Indebtedness Ratio |
Units |
0,48 |
0,40 |
0,40 |
0,44 |
|
M/L term Debts Ratio |
Units |
0,13 |
0,13 |
0,15 |
0,10 |
|
Net Financial Indebtedness Ratio |
Units |
0,62 |
1,09 |
1,17 |
1,23 |
|
CORRELATION |
|||||
|
Fixed assets ratio |
Units |
1,94 |
1,63 |
1,52 |
1,38 |
|
Current ratio |
Units |
1,47 |
1,28 |
1,26 |
1,17 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
1,13 |
0,90 |
0,99 |
0,80 |
|
Structure's primary quotient |
Units |
1,43 |
1,12 |
0,97 |
0,84 |
|
Treasury's primary quotient |
Units |
0,46 |
0,30 |
0,31 |
0,02 |
|
Rate of indebtedness ( Leverage ) |
% |
284,31 |
362,86 |
386,79 |
353,85 |
|
Current Capital ( net ) |
Value |
39.791.448 |
30.790.678 |
27.889.307 |
1.089.006 |
|
RETURN |
|||||
|
Return on Sales |
% |
12,50 |
11,39 |
10,08 |
4,21 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
15,00 |
9,71 |
3,56 |
5,65 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
24,29 |
15,61 |
7,02 |
10,45 |
|
Return on Investment ( R.O.I. ) |
% |
10,32 |
6,02 |
3,48 |
5,10 |
|
Return/ Sales |
% |
13,67 |
9,35 |
6,54 |
5,37 |
|
Extra Management revenues/charges incid. |
% |
51,13 |
44,45 |
26,45 |
32,26 |
|
Cash Flow |
Value |
15.679.450 |
13.853.372 |
10.070.177 |
656.826 |
|
Operating Profit |
Value |
17.143.054 |
11.370.591 |
6.531.440 |
725.724 |
|
Gross Operating Margin |
Value |
24.557.899 |
21.169.905 |
14.873.996 |
1.207.677 |
|
MANAGEMENT |
|||||
|
Credits to clients average term |
Days |
122,09 |
146,59 |
195,67 |
103,53 |
|
Debts to suppliers average term |
Days |
98,53 |
104,78 |
145,88 |
107,64 |
|
Average stock waiting period |
Days |
81,53 |
122,34 |
105,78 |
64,91 |
|
Rate of capital employed return ( Turnover ) |
Units |
0,75 |
0,64 |
0,53 |
1,09 |
|
Rate of stock return |
Units |
4,42 |
2,94 |
3,40 |
5,55 |
|
Labour cost incidence |
% |
10,01 |
9,56 |
11,22 |
10,69 |
|
Net financial revenues/ charges incidence |
% |
-3,29 |
-2,41 |
-3,23 |
-1,62 |
|
Labour cost on purchasing expenses |
% |
11,99 |
9,92 |
11,36 |
11,43 |
|
Short-term financing charges |
% |
4,32 |
2,67 |
2,88 |
3,56 |
|
Capital on hand |
% |
132,49 |
155,25 |
187,73 |
91,63 |
|
Sales pro employee |
Value |
319.928 |
335.193 |
566.212 |
358.274 |
|
Labour cost pro employee |
Value |
32.021 |
32.036 |
63.521 |
35.860 |
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.
SOURCES
Our Company collects data from public registers, lists, archives or contained in Acts and/or documents (held by the National Chamber of Commerce or Immovables Territorial Agency), users, reporters or however generally accessible (for example, from categorical lists, statistical institutes, press reports and from public inspection internet sites).
The present report is supplied for Your exclusive use and is bond to the
general conditions of the contract. Personal Data collection and treatment,
reported, are conform to our company's activities and to Your mandate conferred
to us by Your request, for the purposes in relation to Marketing Management,
Sales and Monetary Administration. It does not contain, nor could contain,
information cancelled by a justified opposition right.
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 185 significant companies.
The companies cash their credits on an average of 104 dd.
The average duration of suppliers debts is about 108 dd.
The sector's profitability is on an average of 4,21%.
The labour cost affects the turnover in the measure of 10,69%.
Goods are held in stock in a range of 65 dd.
The difference between the sales volume and the resources used to
realize it is about 1,09.
The employees costs represent the 11,43% 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 50.886 protested subjects are found; in the province they
count to 1.666.
The insolvency index for the region is 0,55, , while for the province it
is 0,52.
Total Bankrupt companies in the province : 940.
Total Bankrupt companies in the region : 39.612.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.87 |
|
UK Pound |
1 |
Rs.98.89 |
|
Euro |
1 |
Rs.70.73 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
VNT |
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.