| The
Registers of Businesses, including the
Business Register and the enclosed Repository
of financial and administrative information
(REA) provide a “picture”
of each business, since the moment it
is established. However, said “picture”
is constantly updated, by recording any
event and change a business undergoes
throughout its life, until shutdown.
In order to provide reliable information,
the aforesaid Register must be constantly
updated and has to include exhaustive
data. Hence, if they wish to obtain reliable
and up-to-date business information, entrepreneurs
must provide the Chambers of Commerce
with data concerning their own enterprises,
on their establishment, but also about
any change occurring throughout their
lives.
Questa banca dati, alimentata dalle informazioni
delle anagrafi camerali e gestita da InfoCamere
(la società di iThis database,
encompassing the data provided by the
Chambers Registers and managed by InfoCamere
(the IT Company of the Chambers of Commerce),
includes registration, administrative
and financial data concerning single businesses
(such as registration date, statutory
structure, name, headquarters location,
partnership/share capital, personnel and
consultants, licences, authorisations
and concessions, registration in Rolls,
Registers, Lists, and so on).
Entrepreneurs are allowed real-time access
to business-related information; they
only need to enter the business’
registration number with the Chamber of
Commerce (that is its tax code) as a password,
or, for companies, either their names,
or the name of one of their Directors
or persons holding offices within the
relevant enterprises. Besides obtaining
detailed information about single businesses,
it is also possible to search for data
about business groups, by combining various
search parameters (such as their composition,
location, business area, legal structure,
etc.).
It is clear, therefore, that the information
provided by the database is extremely
important to entrepreneurs, who are enabled
to infer the data they need about the
production capacity of single businesses
and groups.
In order to streamline the above-mentioned
operations, InfoCamere developed the Fedra,
software, for the most frequent users
of the Chambers information system (including
notaries, agencies, business consultants,
trade and professional associations, and
single businesses). Said software allows
quickly and easily filing registration
and amendment applications with the Business
Register; moreover, the Jorba,
system allows surfing the Business Register
data through a simple web interface.
Telemaco is a new interactive service,
allowing registered users to go through
all administrative formalities relating
to the Chambers of Commerce on the web,
thus entailing real-time access to the
Chambers’ extremely large amount
of information.
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The huge computerised business
database also allows providing statistical
information. Besides the data on businesses,
their birth and death rates, it is also
possible to obtain the following statistical
information:
Businesses grouped by categories of employees;
Businesses grouped by legal structure;
Business Corporations grouped by share
capital classes.
Documents
filed in the Business Register
The national optical filing system of
the Business Register files allows accessing
files relating to the lives of businesses
filed with the Chambers of Commerce. It
is possible to access all the documents
and relating mandatory enclosures concerning
all types of companies, including those
pertaining to insolvency procedures, business
relocation, for both sole proprietorships
and business associations, as well as
some Business register-related forms and
documents (including reference number
receipts).
Lists
of Shareholders
It is possible to obtain information from
the Lists of Shareholders of stock companies
and partnerships limited by shares (Spa
e Sapa) which are not listed in regulated
markets, (including consortia), limited
liabilities companies (including consortia)
and consortia performing external activities,
provided that they are stock companies.
Besides the ownership structure of business
corporations, by accessing shareholder
files and carrying out searches by names,
it is also possible to know, the list
of companies in which any natural or legal
persons has shareholdings.
Business
Corporation Financial Statements
The optical filing of business corporation
financial statements with the Business
Register allows making full copies or
obtaining abstracts, according to the
various indexation methods, of any original
document. Hence, it is possible to obtain
the operating accounts of a company, including
its accounting prospectus, the relevant
notes to the accounts and auditors’
reports, as well as the minutes of the
Meeting during which they where approved.
It is also possible to simply ask for
the Profit and Loss Statement and the
Balance Sheet alone, or just obtain the
relevant notes to the accounts.
Insolvency
Procedures
Business Register official information
on insolvency procedures involving natural
and legal persons can be obtained from
the Insolvency Procedure Filing System,
including data provided by Bankruptcy
Courts.
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