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BALANÇO - SELFOS SP PARTS S/A

Versão original (Diário Oficial do Estado de São Paulo (DOSP)) Citações 8 Citado por Related
Vincent
Data de publicação16 Dezembro 2020
SeçãoCaderno Empresarial
Selfos SP Participações S/A
CNPJ: 28.422.721/0001-09
Demonstrações Financeiras (em R$ mil, exceto quando indicado de outra forma)
Relatório dos auditores independentes
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os Sócios e Administradores da Selfos SP Participações S/A - Rio de
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Balanço Patrimonial (em milhares de Reais)
Ativo Nota 31/12/2018 31/12/2017
&LUFXODQWH
&DL[DH(TXLYDOHQWHGH&DL[D 3 1.111 -
,PSRVWRVD5HFXSHUDU -
Total do Ativo Circulante 1.115 -
Permanente
,QYHVWLPHQWRV  -
Total do Ativo Não Circulante 84.420 -
Total do Ativo 85.535 -
Passivo
&LUFXODQWH
&RQWDVD3DJDU 5-
Total do Passivo Circulante 4 -
Patrimônio Líquido
Capital Social 7.1 80.200 1
5HVHUYDGH/XFURV 7.2 5.331 (1)
Patrimônio Líquido 85.531 -
Total do Passivo 85.535 -
$
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Demonstração do Resultado do Exercício (em milhares de Reais)
Nota 2018 2017
Receitas (despesas) operacionais
'HVSHVDV$GPLQLVWUDWLYDV 8 (1.103) (1)
5HVXOWDGRGH(TXLYDOrQFLD3DWULPRQLDO  -
5.317 (1)
Resultado Antes do Resultado Financeiro 5.317 (1)
5HVXOWDGR)LQDQFHLUR/LTXLGR
5HFHLWDV)LQDQFHLUDV   -
'HVSHVDV)LQDQFHLUDV (1) -
15 -
Resultado do Período 5.332 (1)
$
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Demonstração do Resultado Abrangente (em milhares de Reais)
2018 2017
5HVXOWDGRGR3HUtRGR 5.332 (1)
2XWURV5HVXOWDGRV$EUDQJHQWHV - -
Resultado Líquido do Período 5.332 (1)
$
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(em milhares de Reais)
Capital Social Reservas de Lucros
Nota
Capital
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Subs-
crito
Capital
a Inte-
gralizar
Re-
serva
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Reserva de Re-
tenção de Lu-
cros (Prejuízos
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A
porte de Capital 7.1 1 - - - 1
3UHMXt]RGR3HUtRGR 7.2 - - - (1) (1)
Saldo em 31 de
dezembro de 2017 1 - - (1) -
$
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Social 7.1  -- -80.199
/XFURGR([HUFtFLR 7.2 - - - 5.332 5.332
5HVHUYD/HJDO 7.2 - -   -
Saldo em 31 de
dezembro de 2018 80.200 -267 5.064 85.531
$
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Demonstração de Fluxo de Caixa (em milhares de Reais)
Fluxo de Caixa das Atividades Operacionais Nota 2018 2017
5HVXOWDGRDQWHVGRV,PSRVWRV 5.332 (1)
$MXVWHVDR5HVXOWDGR
5HVXOWDGRGH(TXLYDOrQFLD3DWULPRQLDO  -
Resultado Ajustado (1.088) (1)
Variações dos Ativos e Passivos
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,PSRVWRVGH5HQGDH&RQWULEXLomR6RFLDO  -
Liquido nas Atividades Operacionais (1.088) (1)
Fluxo das Atividades de Investimento
$TXLVLomRGH,QYHVWLGD (78.000) -
Liquido nas Atividades de Investimento (78.000) -
Fluxo das Atividades de Financiamento
,QWHJUDOL]DomRGH&DSLWDO6RFLDO 7 1
Liquido nas Atividades de Financiamento 80.199 1
Variação de Caixa e Equivalente de Caixa 1.111 -
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6DOGR)LQDOGH&DL[DH(TXLYDOHQWHGH&DL[D 31.111 -
Variação de Caixa e Equivalente de Caixa 1.111 -
$
VQRWDVH[SOLFDWLYDVVmRSDUWHLQWHJUDQWHGDVGHPRQVWUDo}HV¿QDQFHLUDV
Notas Explicativas às Demonstrações Financeiras
HPPLOKDUHVGH5HDLVH[FHWRTXDQGRLQGLFDGRGHRXWUDIRUPD
1. Contexto operacional: A Selfos SP Participações S/A (“Companhia”) foi
FRQVWLWXtGDHPGHMXOKRGHFRPVHGHHP6mR3DXOR±63HWHPSRU
REMHWRVRFLDODSDUWLFLSDomRHPRXWUDVVRFLHGDGHVFLYLVRXFRPHUFLDLVFRPR
VyFLDDFLRQLVWDRXTXRWLVWD3HUPDQHFHX HPSURFHVVRSUpRSHUDFLRQDODWp
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XOKRGHTXDQGRDWRWDOLGDGH GHVXDVDo}HVIRLDGTXLULGDSHOR )XQGR
3HUSK)XQGRGH,QYHVWLPHQWRHP3DUWLFLSDo}HV 0XOWLHVWUDWpJLD1RPHVPR
PrVGHMXOKRGHR)XQGRLQWHJUDOL]RXFDSLWDOSDUDDTXLVLomRGDRSHUD-
omREUDVLOHLUDGD&DVDGR$GXER6$³&RQWURODGD´TXHWHPFRPRREMHWLYR
DH[SORUDomRjVDWLYLGDGHVGHFRPHUFLDOL]DomRGHSURGXWRVSDUDDJULFXOWXUD
HSHFXiULDSURGXWRVTXtPLFRVDJUtFRODVHLQGXVWULDLVSURGXWRVYHWHULQiULRV
UHSUHVHQWDo}HVFRPHUFLDLVGHSURGXWRVHVHUYLoRVGHVWLQDGRVjDJURSHFXi-
ULDHPJHUDOHRXWURV2. Sumário das políticas contábeis: 2.1. Declaração
de conformidade com as normas brasileiras de contabilidade: As de-
PRQVWUDo}HV¿QDQFHLUDVGD&RPSDQKLDIRUDPSUHSDUDGDVGHDFRUGRFRPDV
SUiWLFDVFRQWiEHLVDGRWDGDVQR%UDVLO2H[HUFtFLRVRFLDOGD&RPSDQKLDLQL-
cia-se em 1º de janeiro e encerra-se em 31 de dezembro de cada ano. As
SUiWLFDVFRQWiEHLV DGRWDGDVQR %UDVLOFRPSUHHQGHP DTXHODVLQFOXtGDV QD
OHJLVODomRVRFLHWiULDEUDVLOHLUDHRVSURQXQFLDPHQWRVWpFQLFRV HDVRULHQWD-
o}HVH LQWHUSUHWDo}HVWpFQLFDV HPLWLGRV SHOR&RPLWr GH3URQXQFLDPHQWRV
&RQWiEHLV &3& H DSURYDGRV SHOR &RQVHOKR )HGHUDO GH &RQWDELOLGDGH 
&)&2.2. %DVH GHSUHSDUDomR HDSUHVHQWDomR GDVGHPRQVWUDo}HV ¿-
nanceiras: $VGHPRQVWUDo}HV ¿QDQFHLUDVIRUDP SUHSDUDGDVFRPEDVH QR
FXVWRKLVWyULFRHRXFXVWRDPRUWL]DGRFRPH[FHomRGRVVHJXLQWHVLWHQVPD-
WHULDLVUHFRQKHFLGRVQRVEDODQoRVSDWULPRQLDLV2V LQVWUXPHQWRV¿QDQFHL-
URVDWLYRVHSDVVLYRVQmRGHULYDWLYRVPHQVXUDGRVSHORYDORU MXVWRSRUPHLR
GRUHVXOWDGR  2VDWLYRV ¿QDQFHLURV GLVSRQtYHLVSDUD YHQGD PHQVXUDGRV
SHORYDORUMXVWRVHQGRRVUHQGLPHQWRVLQWUtQVHFRVUHFRQKHFLGRVSRUPHLRGH
UHVXOWDGRHRVDMXVWHVSDUDRYDORUMXVWRHPFRQWUDSDUWLGDGRSDWULP{QLROtTXL-
GROtTXLGRGRVHIHLWRVWULEXWiULRV$PHWRGRORJLDDSOLFDGDSDUDPHQVXUDomR
GRYDORUGHPHUFDGRYDORUSURYiYHOGHUHDOL]DomRGRVWtWXORVHYDORUHVPR-
ELOLiULRVHLQVWUXPHQWRV¿QDQFHLURVp EDVHDGDQRFHQiULRHFRQ{PLFRH QRV
PRGHORVGHSUHFL¿FDomR GHVHQYROYLGRVSHOD$GPLQLVWUDomR TXHLQFOXHPD
FDSWXUDGHSUHoRVPpGLRVSUDWLFDGRVQRPHUFDGRRVGDGRVGLYXOJDGRVSH-
ODVGLYHUVDVDVVRFLDo}HV GHFODVVHH DVEROVDV GHYDORUHVPHUFDGRULDV H
IXWXURVDSOLFiYHLVjGDWDEDVHGREDODQoR$VVLPTXDQGRGDHIHWLYDOLTXLGD-
omR¿QDQFHLUDGHVVHVLWHQV RVUHVXOWDGRVSRGHUmRYLU DVHUGLIHUHQWHV GRV
HVWLPDGRV$DSUHVHQWDomR GDVGHPRQVWUDo}HV ¿QDQFHLUDVIRLDSURYDGD H
DXWRUL]DGDHP UHXQLmRGH'LUHWRULD UHDOL]DGDHP GH PDLRGH 2.3.
Transações em moeda estrangeira: $PRHGDIXQFLRQDOGD&RPSDQKLDpR
5HDOPHVPDPRHGD GHDSUHVHQWDomR GDVGHPRQVWUDo}HV ¿QDQFHLUDV$V
WUDQVDo}HVHPPRHGDHVWUDQJHLUDVmRFRQYHUWLGDV SDUDDPRHGDIXQFLRQDO
GD&RPSDQKLDXWLOL]DQGRDWD[DGHFkPELRQDVGDWDVGHFDGDWUDQVDomR2V
VDOGRVGDVWUDQVDo}HVSDWULPRQLDLVVmRFRQYHUWLGRVQDVGDWDVGHIHFKDPHQ-
WRGRVEDODQoRV2VJDQKRVHSHUGDVGHYDULDomRFDPELDOUHVXOWDQWHVGDOL-
TXLGDomRGHDWLYRVRXSDVVLYRVFRQWUDWDGRVHPPRHGDHVWUDQJHLUDVmRUHFR-
QKHFLGRVQDGHPRQVWUDomRGRUHVXOWDGRGRH[HUFtFLRFRQIRUPHRUHJLPHGH
FRPSHWrQFLD2.4. Caixa e equivalentes de caixa: &DL[DHHTXLYDOHQWHVGH
FDL[DLQFOXHPFDL[DHPHVSpFLHFRQWDVEDQFiULDVHDSOLFDo}HVGHFXUWRSUD-
]RFRPOLTXLGH]LPHGLDWDHPXPPRQWDQWHFRQKHFLGRGH FDL[DHFRPULVFR
LQVLJQL¿FDQWHGHPXGDQoDGHYDORU(VmRPDQWLGRVFRPD¿QDOLGDGHGHJH-
UHQFLDPHQWRGRVFRPSURPLVVRVGHFXUWRSUD]R(VVDVDSOLFDo}HVVmRPHQ-
VXUDGDVDRFXVWRQRUHFRQKHFLPHQWRLQLFLDODFUHVFLGRVGHUHQGLPHQWRVDX-
IHULGRVDWpDGDWDGREDODQoRVHQGRHVWHVUHJLVWUDGRVQDGHPRQVWUDomRGR
UHVXOWDGRGR H[HUFtFLR 2.5. Investimentos: $&RPSDQKLD SRVVXL LQYHVWL-
PHQWRHPFRQWURODGDDYDOLDGRSHORPpWRGRGHHTXLYDOrQFLDSDWULPRQLDOQDV
GHPRQVWUDo}HV¿QDQFHLUDVLQGLYLGXDLV&RPEDVHQRPpWRGRGD HTXLYDOrQ-
FLDSDWULPRQLDORLQYHVWLPHQWRpUHFRQKHFLGRLQLFLDOPHQWHDRFXVWR2YDORU
FRQWiELOGRLQYHVWLPHQWRpDMXVWDGRSDUD¿QV GHUHFRQKHFLPHQWRGDVYDULD-
o}HVQDSDUWLFLSDomRQRSDWULP{QLROtTXLGRGDFRQWURODGDDSDUWLUGDGDWDGH
DTXLVLomR2.6. Impostos de renda e contribuição social: $WULEXWDomRVR-
EUHROXFURFRPSUHHQGHRLPSRVWRGHUHQGDHDFRQWULEXLomRVRFLDO2LPSRV-
WRGH UHQGD p FRPSXWDGR VREUH R OXFUR WULEXWiYHO SHOD DOtTXRWD GH 
DFUHVFLGRGRDGLFLRQDOGHSDUDRVOXFURVTXHH[FHGHUHP5QRSHUt-
RGRGHPHVHVHQTXDQWRTXHDFRQWULEXLomRVRFLDOpFRPSXWDGDSHODDOt-
TXRWDGHVREUHR OXFURWULEXWiYHOUHFRQKHFLGRVSHOR UHJLPHGHFRPSH-
WrQFLD 3RUWDQWR DV LQFOXV}HV DR OXFUR FRQWiELO GH GHVSHVDV
WHPSRUDULDPHQWHQmRGHGXWtYHLVRXH[FOXV}HVGHUHFHLWDVWHPSRUDULDPHQ-
WHQmRWULEXWiYHLVFRQVLGHUDGDV SDUDDSXUDomRGR OXFURWULEXWiYHOFRUUHQWH
JHUDPFUpGLWRV 2 LPSRVWRGH UHQGD H DFRQWULEXLomR VRFLDO FRUUHQWHVmR
DSUHVHQWDGRVOtTXLGRVSRUHQWLGDGHFRQWULEXLQWHQRSDVVLYRTXDQGRKRXYHU
PRQWDQWHVDSDJDURXQRDWLYRTXDQGRRVPRQWDQWHVDQWHFLSDGDPHQWHSD-
JRVH[FHGHPRWRWDOGHYLGRQDGDWDGDVGHPRQVWUDo}HV¿QDQFHLUDV2.7. Ou-
tros ativos e passivos: 8P SDVVLYRpUHFRQKHFLGR QREDODQoR TXDQGRD
&RPSDQKLDSRVVXL XPDREULJDomR OHJDORX FRQVWLWXtGDFRPR UHVXOWDGRGH
XPHYHQWRSDVVDGRVHQGRSURYiYHOTXHXPUHFXUVRHFRQ{PLFRVHMDUHTXH-
ULGRSDUDOLTXLGiOR$V SURYLV}HVVmRUHJLVWUDGDVWHQGR FRPREDVHDV PH-
OKRUHVHVWLPDWLYDV GRULVFR HQYROYLGR8P DWLYRp UHFRQKHFLGRQR EDODQoR
TXDQGRIRUSURYiYHOTXHVHXVEHQHItFLRVHFRQ{PLFRVIXWXURVVHUmRJHUDGRV
HPIDYRUGD&RPSDQKLDHVHXFXVWRRXYDORUSXGHUVHUPHQVXUDGRFRPVH-
JXUDQoD2V DWLYRVH SDVVLYRVVmR FODVVL¿FDGRVFRPR FLUFXODQWHVTXDQGR
VXDUHDOL]DomRRXOLTXLGDomRpSURYiYHOTXHRFRUUDQRV SUy[LPRVGR]HPH-
VHV&DVRFRQWUiULRVmRGHPRQVWUDGRVFRPRQmRFLUFXODQWHV2.8. Demons-
WUDo}HVGRVÀX[RVGHFDL[D$GHPRQVWUDomRGRVÀX[RVGHFDL[DIRLSUHSD-
UDGDSHORPpWRGRLQGLUHWRGHDFRUGRFRPR3URQXQFLDPHQWR7pFQLFR&3&
5'HPRQVWUDomRGRVÀX[RVGH FDL[D2.9. Instrumentos Financeiros:
2VLQVWUXPHQWRV¿QDQFHLURVVmRLQLFLDOPHQWHUHJLVWUDGRVSHORVHXYDORUMXVWR
DFUHVFLGRGRVFXVWRVGHWUDQVDomRTXHVHMDPGLUHWDPHQWHDWULEXtYHLVDVXD
DTXLVLomRRXHPLVVmRH[FHWRQRFDVRGHDWLYRVHSDVVLYRV¿QDQFHLURVFODVVL-
¿FDGRVQDFDWHJRULDDRYDORUMXVWRSRUPHLRGRUHVXOWDGRTXDQGRWDLVFXVWRV
VmRGLUHWDPHQWHODQoDGRVQR UHVXOWDGRGRH[HUFtFLR2V SULQFLSDLVDWLYRVH
SDVVLYRV¿QDQFHLURVGD&RPSDQKLDVmRFDL[DHHTXLYDOHQWHVGHFDL[DFRQ-
WDVDSDJDUDIRUQHFHGRUHV2.10. Julgamentos, estimativas e premissas
FRQWiEHLVVLJQL¿FDWLYDV$SUHSDUDomRGDVGHPRQVWUDo}HV¿QDQFHLUDVGD
&RPSDQKLDUHTXHU TXHD $GPLQLVWUDomR IDoDMXOJDPHQWRV HHVWLPDWLYDV H
DGRWHSUHPLVVDVTXHDIHWDPRVYDORUHVDSUHVHQWDGRVGHUHFHLWDVGHVSHVDV
DWLYRVHSDVVLYRVEHP FRPRDVGLYXOJDo}HV GHSDVVLYRVFRQWLQJHQWHV QD
GDWDEDVHGDV GHPRQVWUDo}HV¿QDQFHLUDV &RQWXGRD LQFHUWH]DUHODWLYD D
HVVDVSUHPLVVDVHHVWLPDWLYDVSRGHULDOHYDUDUHVXOWDGRVTXHUHTXHLUDPXP
DMXVWHVLJQL¿FDWLYRDRYDORUFRQWiELOGRDWLYRRXSDVVLYRDIHWDGRHPSHUtRGRV
IXWXURV$VSULQFLSDLVSUHPLVVDVUHODWLYDVDIRQWHVGHLQFHUWH]DQDVHVWLPDWL-
YDVIXWXUDVHRXWUDVLPSRUWDQWHVIRQWHVGHLQFHUWH]DHPHVWLPDWLYDVQDGDWD
GREDODQoRHQYROYHQGRULVFRVLJQL¿FDWLYR GHFDXVDUXPDMXVWHVLJQL¿FDWLYR
QRYDORUFRQWiELOGRVDWLYRVHSDVVLYRVQRSUy[LPRH[HUFtFLRVRFLDOVmRGLV-
FXWLGDVDVHJXLU(i) Perda por redução ao valor recuperável de ativos não
¿QDQFHLURV$$GPLQLVWUDomRUHYLVDSHORPHQRVDQXDOPHQWHRYDORUFRQWi-
ELOOtTXLGRGRVDWLYRVFRPRREMHWLYRGHDYDOLDUHYHQWRVRXPXGDQoDVQDVFLU-
FXQVWkQFLDVHFRQ{PLFDVRSHUDFLRQDLVRXWHFQROyJLFDVTXHSRVVDPLQGLFDU
GHWHULRUDomRRXSHUGDGHVHXYDORUUHFXSHUiYHO6HQGRWDLVHYLGrQFLDVLGHQ-
WL¿FDGDVHRYDORUFRQWiELOOtTXLGRH[FHGHURYDORUUHFXSHUiYHOpFRQVWLWXtGD
SURYLVmRSDUDGHVYDORUL]DomRDMXVWDQGRRYDORUFRQWiELOOtTXLGRDRYDORUUH-
FXSHUiYHO2YDORUUHFXSHUiYHOGHXPDWLYRRXGHGHWHUPLQDGDXQLGDGHJHUD-
GRUDGHFDL[DpGH¿QLGRFRPRVHQGRRPDLRUHQWUHRYDORUHPXVRHRYDORU
OtTXLGRGHYHQGD1RFDVR GD&RPSDQKLDDDYDOLDomRFRQVLGHURXGH IRUPD
FRQVROLGDGDD$GPLQLVWUDomR&HQWUDOFRPR~QLFDXQLGDGHJHUDGRUDGHFDL-
xa. 3. Caixa e Equivalentes de Caixa: &DL[D HHTXLYDOHQWHV GHFDL[D LQ-
FOXHPGLQKHLURHPFDL[DHGHSyVLWRVEDQFiULRVHPFRQWDFRUUHQWH(PGH
GH]HPEURGH HRV VDOGRVGHFDL[D HHTXLYDOHQWH GHFDL[DVmR
assim compostos:
31/12/2018 31/12/2017
'HSyVLWREDQFiULRHP&RQWD&RUUHQWH 70 -
$SOLFDo}HV¿QDQFHLUDVD  -
Total 1.111 -
D$VDSOLFDo}HVHVWmRDORFDGDV HPGLYHUVDVLQVWLWXLo}HV¿QDQFHLUDVH VmR
UHPXQHUDGRVDWD[DVTXHYDULDPHQWUHHGR&',4. Impostos a
Recuperar: 2VVDOGRVGHLPSRVWRVDUHFXSHUDUGD&RPSDQKLDHVWmR
GHPRQVWUDGRVDVHJXLU 31/12/2018 31/12/2017
,55)VREUHDSOLFDo}HV¿QDQFHLUDV -
Total 4 -
5. Contas a Pagar: Em 31 de dezembro de 2018 e 2017, os saldos de
LPSRVWRVDUHFROKHUVmRDVVLPFRPSRVWRV 31/12/2018 31/12/2017
Impostos retidos de fornecedores a recolher -
Total 4 -
6. Investimentos:(PGH -XOKRGHD 6HOIRV633DUWLFLSDo}HV6
$
DGTXLULXGHSDUWLFLSDomRQD&DVD GR$GXER6$&DVDGR$GXER
VRFLHGDGHFRPVHGH QDFLGDGHGH 9LWyULD(6 HWHP FRPRREMHWLYRVRFLDO
DR FRPpUFLRDWDFDGLVWD HR YDUHMLVWDDWHQGHQGR WDQWR 3HVVRDV-XUtGLFDV
FRPR&RQVXPLGRUHV)LQDLVHQWUHWDQWRVXDDWXDomRHVWiIRFDGDQDGLVWULEXL-
omRGHLQVXPRVDJURSHFXiULRV SHORYDORUWRWDO GHDTXLVLomRGH 5
PLO6HJXHDEDL[RTXDGURGHPRQVWUDQGR FRPSRVLomRGRiJLRQD DTXLVLomR
GD&DVDGR$GXER Para
100,00%
Para
40,96%
Patrimônio Líquido Inicial 76.748 31.436
0HQRV9DOLDGH&OLHQWHV  (610)
0DLV9DOLDGH(VWRTXH  2.418
0DLV9DOLDGH7UDQVIHUrQFLDGH0HUFDGRULD  12
0HQRV9DOLDGH2XWURV&UpGLWRV  (7)
0DLV9DOLDGH0iTXLQDVH(TXLSDPHQWRV  314
0DLV9DOLDGH%HQIHLWRULDVHP,PyYHLVGHWHUFHLURV  88
0DLV9DOLDGH,QVWDODo}HV 382 156
0DLV9DOLDGH9HtFXORV 1.720 705
0DLV9DOLDGH0iTXLQDVH(TXLSDPHQWRV/HDVLQJ 73 30
0DLV9DOLDGH9HtFXORV/HDVLQJ  161
0DLV9DOLDGH,QWDQJtYHO0DUFD 31.512 12.907
0DLV9DOLDGH,QWDQJtYHO5HODFLRQDPHQWRFRP&OLHQWH  27.758
0HQRV9DOLDGH)RUQHFHGRUHV  (1.799)
Total (A) 179.612 73.569
3DJDPHQWRGDV$o}HV% 78.000
Montante Não Alocado (B) - (A) = (C) 4.431
6HJXHDEDL[R TXDGURFRP DPRYLPHQWDomR GRVVDOGRV GHLQYHVWLPHQWR H
iJLRQRSHUtRGR Casa do Adubo Investimento
$TXLVLomRGH3DUWLFLSDomR6RFLHWiULD  
5HVXOWDGRGH(TXLYDOrQFLD3DWULPRQLDO  
Equivalência Patrimonial 92.422 37.856
0DLV9DOLD 
Good Will 
Total 84.420
7. Patrimônio líquido: 7.1. Capital social: $&RPSDQKLDIRLFRQVWLWXtGDHP
GHMXOKRGHFRPDVXEVFULomRGHRLWRFHQWDVDo}HV RUGLQiULDV
QRPLQDWLYDVVHPYDORUQRPLQDOQRYDORUWRWDOGHRLWRFHQWRVUHDLVWRWDOPHQWH
LQWHJUDOL]DGRSRU DFLRQLVWDV GRPLFLOLDGRVQR 3DtV (P $WDGD $VVHPEOHLD
*HUDOUHDOL]DGDHPGHMDQHLURGHDFRPSDQKLDDSURYRXR DXPHQWR
GHFDSLWDOVRFLDOHP5PLOPHGLDQWHD HPLVVmRGHVHVVHQWD
H WUrV PLOK}HV QRYDV Do}HV RUGLQiULDV FRP DV PHVPDV FDUDFWHUtVWLFDV
GDVMi H[LVWHQWHV VHPYDORU QRPLQDO SHORSUHoR GH HPLVVmRGH 5 
XPUHDO SRUDomR WRWDOPHQWHLQWHJUDOL]DGR HP GH MXOKRGH  (P
$WDGD $VVHPEOHLD*HUDO UHDOL]DGDHP  GHMXOKR GH D FRPSDQKLD
DSURYRXRDXPHQWRGHFDSLWDOVRFLDOHP5PLOPHGLDQWHDHPLVVmR
GH RLWHQWDPLOK}HV QRYDV Do}HVRUGLQiULDV FRPDV PHVPDV
FDUDFWHUtVWLFDVGDVMiH[LVWHQWHVVHPYDORUQRPLQDOSHORSUHoRGHHPLVVmR
GH5XP UHDOSRU DomRWRWDOPHQWH LQWHJUDOL]DGRDWp GHMXOKR GH
2018. Em 31 de dezembro de 2018 o capital social da companhia é de
5PLORLWRFHQWRV UHDLVHP GHGH]HPEURGH UHIHUHQWHVj
HPGHGH]HPEURGHDo}HVVXEVFULWDVHWRWDOPHQWH
LQWHJUDOL]DGDV
Data da Assembleia Quantidade de Ações Capital Social
GH-XOKRGH 800 1
18 de Janeiro de 2018  
GH-XOKRGH 80.000.000 80.000
Total 80.200.000 80.200
7.2. Reservas de Lucros: $ GHVWLQDomRGRV OXFURVGH  H HVWi
GHPRQVWUDGDDVHJXLU 2018 2017
5HVHUYDGH5HWHQomRGH/XFURV3UHMXt]RV
$FXPXODGRV,QLFLDO (1) -
/XFUR3UHMXt]ROtTXLGRGRSHUtRGR 5.332 (1)
Base de cálculo para reservas de lucro 5.331 (1)
5HVHUYDOHJDO  -
Reserva de Retenção de Lucros (Prejuízos
acumulados) Final 5.064 (1)
8. Despesas Operacionais: Em 2018 e 2017, as despesas da Companhia
VmRDVVLPFRPSRVWDV 2018 2017
$XGLWRULDHFRQVXOWRULD  -
$VVHVVRULDMXUtGLFD (355) -
2XWURVVHUYLoRVSUHVWDGRVSRUSHVVRDMXUtGLFD  -
2XWUDVGHVSHVDVDGPLQLVWUDWLYDV (22) (1)
Total (1.103) (1)
9. Resultado Financeiro: Em 2018 e 2017, as receitas e despesas
¿QDQFHLUDVVmRDVVLPFRPSRVWDV 2018 2017
5HQGLPHQWRVGHDSOLFDo}HV¿QDQFHLUDV  -
7DULIDVEDQFiULDV (1) -
Total 15 -
10. Eventos subsequentes: (PGH$EULOGHD&DVDGR$GXERUH-
DOL]RXGLVWULEXLomRGHGLYLGHQGRV DVHXVDFLRQLVWDVUHIHUHQWHVDR DQR¿VFDO
GH $6HOIRV UHFHEHX5 PLO UHIHUHQWHVj VXDSDUWLFLSDomR GH
GD&DVDGR$GXER
Diretor: Thiago Aranha Leite
Contador: Elias Xavier de França Junior - CRC RJ 090.827/O
quarta-feira, 16 de dezembro de 2020 Diário Of‌i cial Empresarial São Paulo, 130 (237) – 3
A IMPRENSA OFICIAL DO ESTADO SA garante a autenticidade deste documento
quando visualizado diretamente no portal www.imprensaoficial.com.br
quarta-feira, 16 de dezembro de 2020 às 01:42:50.

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