Protest, Prejudicial Deeds and Bankruptcy Procedures Company - Italy
€3.90 + VAT
The Protest, Prejudicial Deeds and Bankruptcy Procedures Report allows you to verify if there are any protests and/or conservatory prejudices and/or bankruptcy procedures against an italian company.
The Protest and Prejudicial Deeds and Bankruptcy Procedures Report allows access, with a single request, to various databases, such as the Business Register and Real Estate Registers, to verify the presence of protests (i.e., non-payment of credit instruments), prejudicial acts (e.g., mortgages), and bankruptcy procedures recorded against a subject.
A protest is the formal act by which an authorized Public Official, also known as a “levying officer” (notary, judicial officer, municipal secretary), certifies:
- the refusal to accept a bill of exchange
- the non-payment of a bill of exchange,
- the non-payment of a promissory note
- the non-payment of a bank or postal check.
Prejudicial acts, on the other hand, are public records that must be registered without the consent of the person concerned at the Real Estate Registry Offices .
The types of prejudicial acts included in the document are:
- legal mortgages
- judicial mortgages
- injunctions
- real estate foreclosures
- preventive seizures.
Bankruptcy procedures indicate the insolvency of a company, essentially its inability to fulfill certain debts. This report allows you to check whether a company is in a state of bankruptcy, insolvency, foreclosure, inability to pay, liquidation, or dissolution.
The protest, prejudicial, and insolvency company report includes the following in the document:
- Identification data: Name, Registered Office, Tax Code and VAT Number, Chamber of Commerce-REA, Legal Nature, Activity Status, Ateco
- Registry number, the date and place of issuance
- List of protests with details such as type (bill of exchange, postal order, check, etc.), amount, date and place of issuance, registration date, due date, reason for non-payment
- List and details of prejudicial records such as type (e.g., judicial mortgage), in favor of, registered amount, Registry, Registration Date, guaranteed amount, type of deed, general and particular number, list of properties
- List and some details of insolvency procedures with information such as Company Name, Main Procedure, Tax Code, Main Role, Registered Office, REA, Legal Nature
REQUEST PROTESTS, PREJUDICIAL, AND INSOLVENCY REPORT
Request Hash Report
GET/visure
To request reports with Visengine, you first need to identify the hash that uniquely identifies each document or practice.
https://visengine2.altravia.com/visure/
This is possible through the GET/visure endpoint, which does not require parameters and will return the complete list of documents and practices available through Visengine along with their hashes.
Check Data and Costs for Report Request
GET/visure/{hash_visura}
To verify information, required documents, and the costs of the reports, you need to make a request through the GET/visure/{hash_visura} endpoint and provide the hash of the certificate obtained previously.
REQUEST EXAMPLE
GET/visure/{hash_visura}
To verify fields and costs to complete the request, use the hash obtained from the previous request.
https://visengine2.altravia.com/visure/4b3c07cd4f7c18ba0b60dc6925ed6f2bRESPONSE EXAMPLE
GET/visure/{hash_visura}
The response will include all necessary information to complete the request, such as mandatory fields.
{
"data": {
"hash_visura": "4b3c07cd4f7c18ba0b60dc6925ed6f2b",
"json_struttura": {
"campi": {
"$0": {
"nome": "Rea",
"tipo": "rea",
"null": 0,
"istruzioni": "Inserire il Numero di REA dell'azienda",
"order": "1"
},
"$1": {
"name": "Cciaa",
"type": "Cciaa",
"null": 0,
"istruzioni": "Inserire il Numero CCIAA dell'azienda",
"order": "1"
}
},
"validazione": "$0 && $1",
"istruzioni": "",
"istruzioni_ricerca": ""
},
"nome_categoria": "Camerali",
"nome_visura": "Eventi Negativi Azienda",
"opzioni": null,
"prezzo_ricerca": 0,
"prezzo_visura": 3.9,
"sincrono": true,
"fornitori": []
},
"success": true,
"message": "",
"error": null
}The validation section lists the mandatory data required to complete the request successfully.
Request Report
POST /request
To request the report, the following must be provided:
- REA Code
- Chamber of Commerce Code
REQUEST EXAMPLE
POST /request
{
"hash_visura": "4b3c07cd4f7c18ba0b60dc6925ed6f2b",
"json_visura": {
"$0": REA
"$1": CCIAA
}
}RESPONSE EXAMPLE
POST /request
The response returns various pieces of information including the status, callback (if set), and the request ID, which will be needed later to download the document.
{ "data":
{
"_id": "5f2829ce065afc21cc60ad0e",
"stato": 1,
"hash_visura": "4b3c07cd4f7c18ba0b60dc6925ed6f2b",
"nome": "Eventi Negativi Società",
"ricerca": false,
"id_ricerca": null,
"prezzo_visura": 3.9,
"prezzo_ricerca": 0,
"indice_ricerca": null,
"stato_richiesta": "In Erogazione",
"email_target": null,
"attachments": [],
"timestamp_creation": 1596467662,
"timestamp_last_update": 1596467663,
"timestamp_statuses": {
"in_ricerca": 1596467663,
"in_erogazione": 1596467663
},
"callback_data": false,
"opzioni": null,
"owner": "[email protected]",
"sincrona": false,
"ricerche": [
{
"id_ricerca": "5f2829ce065afc21cc60ad0e_0",
"stato_ricerca": "Ricerca Completata",
"json_ricerca": "{\"$0\":\"1378273\"\"$1\":\"RM\"}",
"json_mapped": {
"NRea": "1378273",
"Cciaa": "RM"
},
"json_result": null
}
],
"esito": {
"codice": "0",
"info": "OK"
}Download Document
GET/document/{_id}
When the request status is "completed," you can download the data in JSON, PDF, and XML formats via the GET/document/{_id} method.
REQUEST EXAMPLE
GET/document/{_id}
This is an example of a request made using the previously obtained ID.
https://visengine2.altravia.com/visure/document/5f2829ce065afc21cc60ad0e
RESPONSE EXAMPLE
GET/document/{_id}
The response will contain the name, size, and file.
{
data{
"name":"5f22f5b5065afc21cc60a27a.zip",
"size":"10206",
"file":"++6+47433njVP9ZcX1XNtWUsKrTya9FGhwiXgdp5j5OPh0FpaKWVpjP8CUEjFjYzYwYTI3YS5wZGZVVAUAAwhDKF91eAsAAQQhAAAABCEAAABQSwUGAAAAAAEAAQBiAAAAZicAAAAA"
},
"success": true,
"message": "",
"error": null
}All formats (JSON, PDF, XML) will be available inside a zip file.
The Protest, Prejudicial Deeds and Bankruptcy Procedures Report provides information on a new client, business partner, or tenant and verifies their economic stability and solvency.
The Protest, Prejudicial Deeds and Bankruptcy Procedures Report is also available for private individuals.
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The Protests and Judgments Company is a service that allows you to verify if a company has any protests or prejudicial records registered against it. This document provides essential information to assess the legal and financial situation of a business, helping to identify potential risks. It is particularly useful for companies, investors, and credit institutions that wish to make informed decisions before initiating collaborations or granting financing. The report contributes to ensuring security in commercial transactions and business relationships.
The Protests and Judgments Company includes the following information in the document:
- Identification Data: Company Name, Registered Office, Tax Code, VAT Number, CCIAA-REA, Legal Nature, Activity Status, and ATECO Code.
- Protest Details: Repertoire Number, Date and Place of Levied Protest.
- List of Protests: Type (bill of exchange, promissory note, check, etc.), amount, date and place of levied protest, date of registration, expiration date, and reason for non-payment.
- List of Prejudicial Records from Conservatory: Type (e.g., judicial mortgage), in favor of, registered amount, Conservatory, Registration Date, guaranteed amount, type of act, general and particular number, and list of properties.
The protest and prejudicial records report is a fundamental tool for assessing the economic solidity of a subject.
The "Protests and Judgments Company" service is intended for various categories of users, including:
- Companies that wish to verify the legal situation of partners or suppliers.
- Investors who need to assess the solvency and economic reliability of a company.
- Credit institutions that need to analyze risks before granting financing.
- Legal or tax professionals who need in-depth checks on a company's asset situation.
This service is essential for those who intend to initiate commercial collaborations or enter into contracts in an informed and secure manner.
The information is provided in real-time via API, ensuring immediate access to the requested data.
The cost of the Protests and Judgments Company service for each single request via recharge is €3.70 + VAT.
The Protests, Judgments and Bankruptcy Proceedings Company is a service that provides detailed information regarding protests, prejudicial acts, and bankruptcy proceedings registered against a company. This document is essential for assessing the legal and financial situation of a company, allowing banks, investors, and businesses to make informed decisions. The included information can help identify potential risks related to insolvency or debts. Thanks to this service, it is possible to conduct in-depth analyses to ensure safer commercial relationships.
The protests, prejudicial acts, and bankruptcy proceedings report for companies provides a comprehensive document that includes:
- Identification Data: company name, registered office, tax code, VAT number, CCIAA-REA, legal form, business status, and ATECO code.
- Registry number, date, and place of protest.
- List of protests: details of protests, including type (bill of exchange, promissory note, check, etc.), amount, date and place of protest, date of registration, expiration date, and reason for non-payment.
- Details on prejudicial acts from the conservatory: type (e.g., judicial mortgage), in favor of, registered amount, conservatory, registration date, guaranteed amount, type of act, general and particular number, and list of properties.
- Information on bankruptcy proceedings: includes company name, main procedure, tax code, main office, registered office, REA, and legal form.
The protests and prejudicial acts report represents a fundamental tool for evaluating the economic solidity of a subject.
Italian companies registered with the Chamber of Commerce.
The "Protests, Judgments and Bankruptcy Proceedings Company" service is designed for various categories of users, including:
- Companies that need to assess the financial reliability of partners or suppliers.
- Banks that need to verify the credit situation before granting loans.
- Investors seeking to reduce insolvency risk in their investment decisions.
- Consultants offering support in evaluating the economic stability of a company.
This service is particularly useful for those who need to verify the existence of protests, mortgages, or insolvency situations before establishing commercial relationships or granting credit.
The information is provided via real-time API, ensuring immediate access to the required data.
The cost of the Company Protests and Prejudicial Acts Report service for each individual request via recharge is €3.90 + VAT.
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