GRUPPO FIND LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Spinetti, Alberto
Born in September 1977
Individual (1 offspring)
Officer
2024-05-31 ~ now
OF - Director → CIF 0
2
Klucevsek-whalen, Francesca
Born in July 1981
Individual (2 offsprings)
Officer
2024-07-11 ~ now
OF - Director → CIF 0
3
Rodino, Mark
Born in December 1961
Individual (1 offspring)
Officer
2023-11-05 ~ now
OF - Director → CIF 0
4
Pinelli, Giuseppe Giuseppe
Born in November 1977
Individual (27 offsprings)
Officer
2019-07-22 ~ now
OF - Director → CIF 0
5
Mr Angelo Lazzari
Born in August 1968
Individual (1 offspring)
Person with significant control
2022-10-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Petrou, Patricia Ann
Born in May 1956
Individual (92 offsprings)
Officer
2018-09-14 ~ now
OF - Director → CIF 0

Ceased 7

1
Rodino, Mark
Company Director born in December 1961
Individual (1 offspring)
Officer
2022-09-08 ~ 2023-08-29
OF - Director → CIF 0
2
Mr Giovanni Ghidelli
Born in July 1964
Individual
Person with significant control
2022-10-31 ~ 2024-10-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr Mauro Rotunno
Born in September 1960
Individual
Person with significant control
2022-10-31 ~ 2024-10-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Tripoli, Piervincenzo
Company Director born in May 1977
Individual (4 offsprings)
Officer
2018-05-26 ~ 2019-07-22
OF - Director → CIF 0
Mr Piervincenzo Tripoli
Born in May 1977
Individual (4 offsprings)
Person with significant control
2018-05-26 ~ 2018-09-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
5
Lazzari, Angelo
Company Director born in August 1968
Individual (1 offspring)
Officer
2018-09-14 ~ 2019-02-22
OF - Director → CIF 0
6
Merlino, Massimo
Director born in May 1940
Individual
Officer
2019-02-22 ~ 2022-09-08
OF - Director → CIF 0
Mr Massimo Merlino
Born in May 1940
Individual
Person with significant control
2019-02-22 ~ 2022-10-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
IVAD SARL
10 Rue Antoine Jans, Luxembourg City, Luxembourg
Corporate
Person with significant control
2018-09-14 ~ 2019-02-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

GRUPPOARC LTD - 2023-03-28

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12022-12-28 ~ 2023-12-26

Fixed Assets - Investments

1,868,500 EUR2023-12-26

18,941,500 EUR2022-12-27

Debtors

88,675 EUR2023-12-26

100,000 EUR2022-12-27

Cash at bank and in hand

18,172 EUR2023-12-26

15,229 EUR2022-12-27

Current Assets

106,847 EUR2023-12-26

115,229 EUR2022-12-27

Creditors

Current

18,851,621 EUR2023-12-26

168,569 EUR2022-12-27

Net Current Assets/Liabilities

-18,744,774 EUR2023-12-26

-53,340 EUR2022-12-27

Total Assets Less Current Liabilities

-16,876,274 EUR2023-12-26

18,888,160 EUR2022-12-27

Creditors

Non-current

18,129,064 EUR2022-12-27

Net Assets/Liabilities

-16,876,274 EUR2023-12-26

759,096 EUR2022-12-27

Equity

Called up share capital

1,701,000 EUR2023-12-26

1,701,000 EUR2022-12-27

Retained earnings (accumulated losses)

-20,001,397 EUR2023-12-26

-2,367,419 EUR2022-12-27

Equity

-16,876,274 EUR2023-12-26

759,096 EUR2022-12-27

Average Number of Employees

32022-12-28 ~ 2023-12-26

12021-12-29 ~ 2022-12-27

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,701,000 shares2023-12-26

Profit/Loss

Retained earnings (accumulated losses)

-17,633,978 EUR2022-12-28 ~ 2023-12-26

Profit/Loss

-17,633,978 EUR2022-12-28 ~ 2023-12-26

GRUPPO FIND LTD
Info
GRUPPOARC LTD - 2023-03-28
Registered number 11384992
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
PRIVATE LIMITED COMPANY incorporated on 2018-05-26 (7 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.