Legal Notice – resivo-home.shop | CAPITAL ADV

⚖️ Legal Notice

Comprehensive legal disclosure and company information as required by European Union law and Italian business regulations. Complete transparency about our business entity and legal obligations.

📋 Mandatory Legal Disclosure

This legal notice is provided in accordance with EU and Italian legal requirements for e-commerce businesses

🇪🇺 EU E-Commerce Directive

Directive 2000/31/EC compliance

🇮🇹 Italian Business Law

Codice del Consumo compliance

🛡️ Consumer Protection

Full consumer rights protection

📊 Business Transparency

Complete entity disclosure

📅 Document Date: June 26, 2025

This legal notice was prepared on June 26, 2025 and contains current business information as of this date.

🏢

Company Identification

The following information identifies the legal entity responsible for operating the e-commerce website resivo-home.shop and conducting business activities described herein.

Legal Entity Information

Company Name	CAPITAL ADV
Legal Form	Società a Responsabilità Limitata (S.r.l.) – Limited Liability Company
Business Registration	Italian Business Registry (Registro delle Imprese)
Registration Number	[Registration number assigned by Italian authorities]
VAT Number	IT02271440063
Tax Code	02271440063
Share Capital	€80,000.00 (Eighty Thousand Euros) – Fully Paid-in
Legal Status	Active and in Good Standing

Registered Office & Business Address

Registered Address:
CORSO BUENOS AIRES 64
20124 MILANO (MI)
Italy

Business Operations:
All business operations, including e-commerce activities, customer service, and administrative functions, are conducted from the registered address above.

Primary Business Activity

CAPITAL ADV operates as an e-commerce retailer specializing in authentic home products with comprehensive anti-counterfeit verification and customer protection measures.

NACE Code Classification

Primary Code: 47.91 – Retail sale via mail order houses or via Internet
Secondary Activities: Import/export of consumer goods, wholesale trade of home products

📋 Business Registry Verification: All company information can be verified through the Italian Business Registry (Registro delle Imprese) using our VAT number IT02271440063.

📋

Business Registration & Authorizations

CAPITAL ADV is duly registered and authorized to conduct business activities in Italy and throughout the European Union.

Registration Details

🏛️ Italian Business Registry

Registration Authority: Camera di Commercio di Milano Monza Brianza Lodi
Registration Date: [Date of initial business registration]
Current Status: Active and compliant
Annual Filings: All required annual returns filed and up to date

💼 Professional Registrations

E-commerce Registration: Authorized for online retail operations
Import/Export License: Authorized for international trade within EU
Consumer Goods License: Authorized to sell consumer products
VAT Registration: Registered for VAT collection and remittance

Regulatory Compliance

⚖️ Legal Framework Compliance

Regulation	Compliance Status	Description
EU E-Commerce Directive	✅ Compliant	Information society services and e-commerce
Consumer Rights Directive	✅ Compliant	Consumer protection in distance selling
GDPR	✅ Compliant	General Data Protection Regulation
VAT Directive	✅ Compliant	Value Added Tax collection and reporting
Italian Consumer Code	✅ Compliant	Codice del Consumo – Italian consumer law
Anti-Money Laundering	✅ Compliant	EU AML directives and Italian implementation

Professional Memberships & Certifications

🏅 Industry Associations

Italian E-Commerce Association: Member in good standing
European E-Commerce Association: Certified member
Anti-Counterfeiting Coalition: Active participant
Better Business Bureau: Accredited business

✅ Verification Available: Our business registration and compliance status can be independently verified through Italian government databases and regulatory authorities.

⚖️

Legal Structure & Governance

CAPITAL ADV operates as a limited liability company under Italian law with the following legal structure and governance framework.

Corporate Structure

🏢 Limited Liability Company (S.r.l.)

Legal Form: Società a Responsabilità Limitata (S.r.l.)
Liability: Limited liability for shareholders
Share Capital: €80,000.00 fully paid-in capital
Shares: Not publicly traded – private company

👥 Management Structure

Legal Representative: [Managing Director name and details]
Authority: Full authority to represent the company in all business matters
Signature Power: Authorized to sign contracts and legal documents
Decision Making: Operational decisions within scope of business activities

Legal Responsibilities

📋 Business Obligations

Fiduciary Duty: Act in best interests of company and stakeholders
Legal Compliance: Ensure compliance with all applicable laws and regulations
Financial Reporting: Maintain accurate books and records
Consumer Protection: Uphold consumer rights and protection standards
Data Protection: Comply with GDPR and privacy regulations

⚖️ Legal Jurisdiction

Governing Law: Italian law and European Union regulations
Court Jurisdiction: Courts of Milano, Italy for business disputes
Consumer Disputes: Consumer’s local jurisdiction under EU law
Regulatory Authority: Italian business and consumer protection authorities

Insurance & Bonding

🛡️ Business Insurance Coverage

General Liability: Comprehensive business liability insurance
Professional Indemnity: Coverage for professional services and advice
Product Liability: Coverage for product-related claims
Cyber Liability: Data breach and cyber security insurance
Directors & Officers: Management liability protection

⚖️ Legal Notice: This legal structure information is provided for transparency and regulatory compliance. Any legal proceedings or formal communications should be directed to our registered address in Milano, Italy.

🛡️

Regulatory Compliance & Oversight

CAPITAL ADV operates under comprehensive regulatory oversight and maintains strict compliance with all applicable laws and regulations.

Regulatory Authorities

🏛️ Primary Regulatory Bodies

Authority	Jurisdiction	Regulatory Scope
Camera di Commercio Milano	Italy	Business registration and commercial activities
Agenzia delle Entrate	Italy	Tax compliance and VAT administration
Garante Privacy	Italy	Data protection and privacy compliance
AGCM	Italy	Competition and consumer protection
European Commission	EU	EU-wide regulatory compliance

Compliance Programs

📊 Internal Compliance Framework

Compliance Officer: Designated compliance officer responsible for regulatory adherence
Regular Audits: Quarterly internal compliance audits and assessments
Staff Training: Ongoing compliance training for all employees
Policy Updates: Regular review and update of compliance policies
Incident Response: Established procedures for compliance incidents

🔍 External Oversight

Annual Audits: Independent financial and compliance audits
Regulatory Inspections: Full cooperation with regulatory inspections
Legal Reviews: Regular legal reviews of business practices
Industry Standards: Adherence to industry best practices and standards

Specific Compliance Areas

🛒 E-Commerce Compliance

Distance Selling: Full compliance with EU distance selling regulations
Consumer Rights: Implementation of 14-day withdrawal right
Information Requirements: Complete product and service information disclosure
Pricing Transparency: Clear and accurate pricing including all taxes

🔒 Data Protection Compliance

GDPR Implementation: Full General Data Protection Regulation compliance
Privacy by Design: Data protection built into all systems and processes
Data Processing Records: Comprehensive records of all data processing activities
Individual Rights: Systems to facilitate data subject rights requests

💰 Financial Compliance

Anti-Money Laundering: AML procedures and customer due diligence
Tax Compliance: Accurate tax calculation, collection, and remittance
Financial Reporting: Accurate books and records maintained
Payment Processing: PCI DSS compliant payment handling

🎯 Compliance Commitment: We maintain a zero-tolerance policy for non-compliance and continuously invest in systems, training, and processes to ensure full regulatory adherence.

©️

Intellectual Property & Copyright

CAPITAL ADV respects intellectual property rights and maintains comprehensive protections for our own intellectual property assets.

Our Intellectual Property

🏷️ Trademarks & Brand Assets

Company Name: CAPITAL ADV – Protected business name
Website Domain: resivo-home.shop – Registered domain name
Logos & Graphics: All company logos and graphic designs
Trade Dress: Website design, layout, and visual identity
Slogans & Taglines: Marketing slogans and promotional taglines

Website Content: All text, articles, descriptions, and written content
Product Images: Original photography and product presentations
Marketing Materials: Advertisements, brochures, and promotional content
Software Code: Website code, applications, and technical implementations
Database Rights: Product catalogs, customer databases, and data compilations

🔒 Trade Secrets & Confidential Information

Authenticity Verification: Proprietary anti-counterfeit verification methods
Supplier Networks: Confidential supplier relationships and agreements
Business Processes: Internal operational procedures and methodologies
Customer Data: Customer lists, preferences, and behavioral data

Third-Party Intellectual Property

🤝 Respect for Others’ Rights

Brand Authorization: Only sell products with proper brand authorization
Trademark Compliance: Proper use of brand names and trademarks
Copyright Respect: No unauthorized use of copyrighted materials
Patent Compliance: Respect for patented technologies and processes

📋 Licensing & Permissions

Software Licenses: Proper licensing for all software used
Image Rights: Licensed use of stock photography and graphics
Music & Audio: Licensed background music and audio content
Font Licenses: Proper licensing for typography and fonts used

Intellectual Property Enforcement

⚖️ Protection Measures

Registration: Formal registration of trademarks and copyrights where applicable
Monitoring: Active monitoring for intellectual property infringement
Enforcement: Swift action against unauthorized use of our IP
Legal Action: Civil and criminal prosecution for IP violations

🚫 Prohibited Activities

Counterfeiting: Manufacture or sale of counterfeit products
Trademark Infringement: Unauthorized use of protected trademarks
Copyright Violation: Unauthorized copying or distribution of copyrighted works
Trade Secret Theft: Unauthorized access to or use of confidential information

DMCA & Notice Procedures

📧 Copyright Infringement Notices

If you believe that content on our website infringes your copyright:

Send written notice to: legal@resivo-home.shop
Include identification of the copyrighted work
Specify the infringing material and its location
Provide your contact information
Include a statement of good faith belief
Sign the notice (electronic signature acceptable)

⚠️ IP Enforcement: We take intellectual property rights seriously and will pursue all available legal remedies against infringement, including civil litigation and criminal prosecution where appropriate.

Legal Contact & Official Communications

For legal matters, official communications, or regulatory compliance questions, please contact us through the following official channels

Legal department available Mon-Fri 9:00-18:00 CET | For urgent legal matters, please use registered mail to our Milano address

EU-Compliant Footer – CAPITAL ADV