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Investigation and Company Documents

Research in Italy

Official Extracts or a copy of the official filed documents can be obtained, these can also be certified if required.
Principal Business Types Societa per Azioni (SpA) Corporation/Joint Stock Companies. Must have a minimum capital of 200m lire. As shares are easily traded SpA is the business type preferred by large enterprises with high capital requirements.



To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Italy please select one of the following options
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List
ITALY CREDIT REPORT

ITALY CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

ITALY COPY REGISTRY DOCUMENTS

ITALY COPY REGISTRY DOCUMENTS

£245.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

ITALY OFFICIAL REGISTRY EXTRACT

ITALY OFFICIAL REGISTRY EXTRACT

£145.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

ITALY CORPORATE PROFILE REPORT

ITALY CORPORATE PROFILE REPORT

£95.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...

ITALY LAND REGISTRY SEARCH

ITALY LAND REGISTRY SEARCH

£95.00

Searches to ascertain property ownership in a given jurisdiction. In some jurisdictions land registers can be searched by owner name but in most instances a search will be undertaken against a supplied address.

ITALY COURT SEARCH

ITALY COURT SEARCH

£500.00

Searches on an individual or a corporate name to show any judgments and current or historic civil or criminal court proceedings listed. The types of courts and availability of records differs between jurisdictions. In some courts it may be only possible...

Quote for other service or investigation

Quote for other service or investigation

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...