Deferred
• Deferred Services
PREJUDICIAL DEEDS MONITORING
 Prejudicial Deeds
Preliminary Enquiries of the Register of Companies
Business Offices
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
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.)
 | | This service allows to know in real time all prejudicial deeds coming from Registry and from Court.
FROM REGISTRY
1 Judicial Mortgage
2 Real Estate Foreclosure
3 Bankruptcy
4 Bankruptcy in person of…
5 Transfer Order
6 Notice of Auction
7 Attachment
8 Judgment
9 Legal Division
10 Decree of Admission to the
Arrangement with Creditors
11 Legal Mortgage
12 Summons
13 Legal Demand
FROM COURT
14 Adjudication in Bankruptcy
15 Estate Execution
16 Appeal Against The Injunction Order
17 Arrangement with Creditors
18 Special Management
19 Receivership
20 Compulsory Winding-Up
| | 
• At first it is provided the historical control of the file.
The file is updated all over Italian country every day and 25.000 new data regarding the above deeds are added every month. |
