Deferred
• Deferred Services
BUSINESS OFFICES
 Prejudicial Deeds
Preliminary Enquiries of the Register of Companies
Company Setup (Shareholders Schedule)
Company Setup (Company Schedule)
Protests
Displayed Balance Sheet
Financial Data
Condensed Balance Sheet
Condensed Balance Sheet with Index
Complete Balance Sheet
Comparative Complete Balance Sheet
Personalized Balance Sheet
Foreign Information
Cadastral Preliminary Enquiries
Prejudicial Deeds Monitoring
Monitoring of Cadastral Preliminary Enquiries
Preliminary Enquires Monitoring of the Register of Companies
Commercial Information: Italy
Simplified Information
Information for Debt Collection
Asset and Liability Statement
Tracking Down
Preliminary Enquiries at the Italian Office where Motor Vehicles are registered (P.R.A.)
 | | The information regarding the Representatives who can put their signature or hold a business office in enterprises are taken from the Register of Companies, which have been established by the law n. 580/1993 and by the following D.P.R. N. 581/1995 at the Chambers of Commerce, Industry, Craftswork and Agriculture (C.C.I.A.A.). The Register of Companies contains the public data of all dealers, who are obliged by the law to be registered in:
The Business Offices Service allows to make investigations and verifications on an inquired person in the businesses where he/she holds offices.
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• The “Business Office” is an output taken from the Register of Companies. This output contains information regarding the people who hold offices at least in one of the enterprises obliged by the law to be registered in the Register of Companies. Therefore, the “Business Office” provides with an information schedule including: personal data of the person, the data of the enterprise where he/she acts and his/her office, (out of about 8 million positions which are costantly updated by the competent Chamber of Commerce on the relevant land). |
