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Convocação - NAVBEL TRANSPORTADORA COMERCIAL E EXPORTADORA LTDA

Versão original (Diário Oficial do Estado de São Paulo (DOSP)) Citações 2 Citado por Related
Vincent
Data de publicação29 Junho 2021
SeçãoCaderno Empresarial
terça-feira, 29 de junho de 2021 Diário Of‌i cial Empresarial São Paulo, 131 (122) – 9
M.A.R. SINTRA
Desenvolvimento Imobiliário SPE Ltda.
CNPJ/MF: 33.982.412/0001-23 - NIRE: 35235559074
Extrato da Ata de Reunião de Sócios realizada em 25/06/2021
Em 25/06/2021, às 09h, em São Paulo/SP. Convocação: Dispensada.
Presença: Totalidade. Deliberações por unanimidade: (i) Redução do
capital social da Sociedade, de R$ 37.000.000,00 para R$ 22.228.320,00,
com uma redução efetiva de R$ 14.771.680,00, mediante o cancelamento
de 14.771.680 quotas; (ii) Ficam os sócios dispensados da obrigação de
integralização de 4.671.700 quotas não integralizadas, nas seguintes pro-
porções: 854.356 quotas subscritas pela sócia BENX e 3.817.344 quotas
subscritas pelo sócio Fundo RBR; (iii) Aprovar o pagamento do reembolso
de 8.000.000 de quotas integralizadas ao sócio Fundo RBR, em moeda
corrente nacional, no valor de R$ 8.000.000,00; (iv) Aprovar o pagamen-
to do reembolso de 2.099.980 quotas integralizadas à sócia BENX, em
moeda corrente nacional, no valor de R$ 2.099.980,00; e (v) As sócias
quotistas promoverão a publicação da presente ata no DOE/SP, em jornal
de grande circulação e a sua averbação no Registro Público de Empresas
Mercantis, para que se produzam os devidos efeitos legais. Encerramen-
to: Nada mais a ser tratado. São Paulo, 25/06/2021. Mesa: Carlos Alberto
Bueno Netto - Presidente, Luciano Sergio Amaral Alves - Secretário.
Sócios: Benx Empreendimentos Imobiliários Ltda. (Carlos Alberto
Bueno Netto e Luciano Sergio Amaral Alves); RBR Desenvolvimento Co-
mercial I - Fundo de Investimento Imobiliário (por sua administradora
BRL Trust Distribuidora de Títulos e Valores Mobiliários S.A., represen-
tada por seu diretor Rodrigo Martins Cavalcante).
SANTANA SECURITIZADORA
DE CRÉDITO FINANCEIROS S/A
CNPJ-MF nº 09.279.801/0001-02 - NIRE nº 35.300.351.771
EDITAL DE CONVOCAÇÃO DE ASSEMBLEIA GERAL ORDINÁRIA
Ficam convocados os Srs. Acionistas para se reunirem em Assembleia
Geral Ordinária, que se realizará no dia 07/07/2021, às 11h30min (onze
horas e trinta minutos), na sede social da Companhia, na Avenida
Juscelino Kubitschek de Oliveira, nº 154, Bloco C2, sala 04, Centro,
Cidade de Votorantim, Estado de São Paulo, excepcionalmente de forma
semipresencial, possibilitando também aos senhores sócios que
quiserem participar remotamente, via sistema eletrônico da plataforma
digital ZOOM, sendo disponibilizado respectivo link aos acionistas que se
manifestarem até 30 (trinta minutos) antes da realização da reunião, pela
a intenção de participar remotamente, enviando no seguinte endereço
eletrônico assembleia@splice.com.br toda a documentação que os
habilite a participar como documento de identidade do sócio ou
procuração outorgada por ele à um representante na forma da lei, a fim
de deliberarem sobre a seguinte ordem do dia: (i) tomar as contas dos
Administradores, examinar, discutir e votar sobre o Relatório da
Administração e as Demonstrações Financeiras da Companhia, relativo
ao exercício social de 2020; (ii) aprovar a destinação do lucro líquido e
distribuição de dividendos; e (iii) a verba global anual da Diretoria.
Votorantim/SP, 26 de junho de 2021
RICARDO DE SOUZA ADENES
Diretor
NAVBEL TRANSPORTADORA
COMERCIAL E EXPORTADORA LTDA.
CNPJ/MF 74.661.240/0001-73 - NIRE 35.212.227.679
EDITAL DE CONVOCAÇÃO DE REUNIÃO ANUAL DE SÓCIOS
Na forma do artigo 1.152 da Lei nº 10.406/2002, ficam convocados os
Senhores Sócios Quotistas da NAVBEL TRANSPORTADORA COMER-
CIAL E EXPORTADORA LTDA., a participar da Reunião Anual de Só-
cios, em segunda convocação, que se realizará no dia 05 de julho de
2021 às 10h00 (dez horas), na sede da Sociedade, localizada, na Aveni-
da Independência, nº 6.350, Bloco A, sala 08, Bairro Éden, CEP 18.103-
000, na forma semipresencial, possibilitando também aos senhores só-
cios que quiserem participar remotamente via sistema eletrônico da
plataforma digital ZOOM. O respectivo link será encaminhado aos sócios
que manifestarem intenção em participar remotamente, até 30 (trinta)
minutos antes da realização da reunião, enviando solicitação no endere-
ço eletrônico assembleia@splice.com.br toda a documentação que os
habilite a participar como documento de identidade do sócio ou procura-
ção outorgada por ele à um representante na forma da lei, a fim de deli-
berarem sobre a seguinte ordem do dia: - Tomar as contas dos adminis-
tradores, mediante exame e discussão das demonstrações financeiras,
aprovar os balanços patrimonial, destinação do lucro líquido, relativos
aos exercícios de 2019 e 2020. As informações referentes à
ordem do dia estão à disposição dos Sócios na sede da Sociedade.
Votorantim-SP, 26 de Junho de 2021
RICARDO DE SOUZA ADENES
Administrador
FRESENIUS MEDICAL CARE LTDA. | CNPJ/MF nº 01.440.590/0001-36
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EDVHFRQWiELOGH FRQWLQXLGDGHRSHUDFLRQDO HFRP EDVHQDV HYLGrQFLDVGHDXGLWRULD REWLGDVVH H[LVWHLQFHUWH]D
UHOHYDQWHHPUHODomRDHYHQWRVRXFRQGLo}HVTXHSRVVDPOHYDQWDUG~YLGDVLJQL¿FDWLYDHPUHODomRjFDSDFLGDGHGH
FRQWLQXLGDGHRSHUDFLRQDOGD(PSUHVDHVXDVFRQWURODGDV6HFRQFOXLUPRVTXHH[LVWHLQFHUWH]DUHOHYDQWHGHYHPRV
FKDPDUDWHQomRHPQRVVR UHODWyULRGHDXGLWRULDSDUD DVUHVSHFWLYDVGLYXOJDo}HVQDV GHPRQVWUDo}HV¿QDQFHLUDV
LQGLYLGXDLVHFRQVROLGDGDVRXLQFOXLUPRGL¿FDomRHPQRVVDRSLQLmRVHDVGLYXOJDo}HVIRUHPLQDGHTXDGDV1RVVDV
FRQFOXV}HVHVWmRIXQGDPHQWDGDVQDVHYLGrQFLDVGHDXGLWRULDREWLGDVDWpDGDWDGHQRVVRUHODWyULR7RGDYLDHYHQ
WRVRXFRQGLo}HV IXWXUDVSRGHPOHYDU D(PSUHVDH VXDVFRQWURODGDVD QmRPDLVVH PDQWHUHPHPFRQWLQXLGDGH
RSHUDFLRQDO$YDOLDPRVDDSUHVHQWDomRJHUDODHVWUXWXUDHRFRQWH~GRGDVGHPRQVWUDo}HV¿QDQFHLUDVLQFOXVLYH
DVGLYXOJDo}HV HVH DVGHPRQVWUDo}HV ¿QDQFHLUDVLQGLYLGXDLV HFRQVROLGDGDV UHSUHVHQWDPDV FRUUHVSRQGHQWHV
WUDQVDo}HVHRVHYHQWRVGHPDQHLUDFRPSDWtYHOFRPRREMHWLYRGH DSUHVHQWDomRDGHTXDGD2EWHPRVHYLGrQFLD
GHDXGLWRULDDSURSULDGDHVX¿FLHQWH UHIHUHQWHjVLQIRUPDo}HV¿QDQFHLUDVGDVHQWLGDGHV RXDWLYLGDGHVGHQHJyFLR
GRJUXSR SDUD H[SUHVVDU XPD RSLQLmR VREUH DV GHPRQVWUDo}HV ¿QDQFHLUDV LQGLYLGXDLV H FRQVROLGDGDV 6RPRV
UHVSRQViYHLVSHODGLUHomR VXSHUYLVmRHGHVHPSHQKR GDDXGLWRULD GRJUXSRH FRQVHTXHQWHPHQWHSHODRSLQLmR
GHDXGLWRULD&RPXQLFDPRQRVFRP DDGPLQLVWUDomRD UHVSHLWRHQWUHRXWURVDVSHFWRV GRDOFDQFHSODQHMDGR GD
pSRFDGDDXGLWRULDHGDVFRQVWDWDo}HVVLJQL¿FDWLYDVGHDXGLWRULDLQFOXVLYHDVHYHQWXDLVGH¿FLrQFLDVVLJQL¿FDWLYDV
QRVFRQWUROHVLQWHUQRVTXHLGHQWL¿FDPRVGXUDQWHQRVVRVWUDEDOKRV
5LRGH-DQHLURGHPDLRGH
.30*$XGLWRUHV,QGHSHQGHQWHV&5&632)5-
/XLV&ODXGLRGH2OLYHLUD*XHUUHLUR&RQWDGRU&5&5-2
$
VHJXLUpDSUHVHQWDGDXPDDQiOLVHGHVHQVLELOLGDGHSDUDFHQiULRVTXHYDULDPHQWUHHFRQVLGHUDQGR
RULVFRGHWD[DGHMXURV Consolidado/Controladora
&HQiULR &HQiULR, &HQiULR,,
Operação 5LVFR 3URYiYHO 'HWHULRUDomRGH 9DORUL]DomRGH
$SOLFDomR¿QDQFHLUD &',   
7D[DDQXDOHVWLPDGDGR&',HP  4,80% 8,00%
(IHLWROtTXLGRDQXDOQRUHQGLPHQWR   
$SOLFDomR¿QDQFHLUD &',   
7D[DDQXDOHVWLPDGDGR&',HP   
(IHLWROtTXLGRDQXDOQRUHQGLPHQWR   
g. Gerenciamento do capital. 2REMHWLYRGD (PSUHVDDR JHUHQFLDUFDSLWDOp RGHSURWHJHU DVXD FRQWLQXLGDGH
JDUDQWLQGRUHWRUQRV DRV TXRWLVWDV H DGHTXDomR D VXD HVWUDWpJLD 2 ULVFR GH JHUHQFLDPHQWR GH FDSLWDO DGYpP
GR SRVLFLRQDPHQWR GD (PSUHVD GH XWLOL]DU R ÀX[R GH FDL[D RSHUDFLRQDO SDUD ¿QDQFLDU SDUWH VLJQL¿FDWLYD GH
VHXVLQYHVWLPHQWRV$(PSUHVD DGPLQLVWUDVXDHVWUXWXUD GHFDSLWDO EDVHDGDQR RUoDPHQWRDQXDODSURYDGR SHOD
$
GPLQLVWUDomR2YDORUGHFDL[DHHTXLYDOHQWHVGHFDL[DDFUHVFLGRGRPRQWDQWHGHDSOLFDo}HV¿QDQFHLUDVHDWLYRV
OtTXLGRVIRLLQIHULRUDR VDOGRGDGtYLGDFRP HPSUpVWLPRV¿QDQFLDPHQWRVH IRUQHFHGRUHVFRQIRUPHDSUHVHQWDGR
DVHJXLU Consolidado Controladora
2019 2018 2019 2018
&DL[DHHTXLYDOHQWHVGHFDL[D    
$SOLFDo}HV¿QDQFHLUDV    
&RQWDVDUHFHEHU    
&RQWDVDUHFHEHUGHFOLHQWHVSDUWHUHODFLRQDGDV    
2XWUDVFRQWDVD5HFHEHU    
)RUQHFHGRUHV    
)RUQHFHGRUHVSDUWHVUHODFLRQDGDV    
(PSUpVWLPRVWHUFHLURV  
(PSUpVWLPRVH¿QDQFLDPHQWRVSDUWHVUHODFLRQDGDV    
2XWUDVFRQWDVDSDJDU    
'LVSRQLELOLGDGHHDSOLFDo}HV¿QDQFHLUDVOtTXLGDV    
K,QVWUXPHQWRV¿QDQFHLURVSRUFDWHJRULDHYDORUMXVWR$(PSUHVDSURFHGHXDXPDDYDOLDomRGHVHXVDWLYRVH
SDVVLYRVFRQWiEHLVHPUHODomRDRVYDORUHVGHPHUFDGRRXGHHIHWLYDUHDOL]DomRYDORUMXVWRXWLOL]DQGRLQIRUPDo}HV
GLVSRQtYHLVHPHWRGRORJLDVGHDYDOLDomR DSURSULDGDVSDUDFDGDVLWXDomR$LQWHUSUHWDomRGRVGDGRVGH PHUFDGR
TXDQWRjHVFROKDGHPHWRGRORJLDVH[LJHFRQVLGHUiYHOMXOJDPHQWRHHVWDEHOHFLPHQWRGHHVWLPDWLYDVSDUDVHFKHJDU
DXPYDORU FRQVLGHUDGRDGHTXDGRSDUDFDGD VLWXDomR&RQVHTXHQWHPHQWHDV HVWLPDWLYDVDSUHVHQWDGDVSRGHP
QmRLQGLFDUQHFHVVDULDPHQWHRVPRQWDQWHVTXHSRGHUmRVHUREWLGRVQRPHUFDGRFRUUHQWH2YDORUMXVWRGRVDWLYRV
HSDVVLYRV¿QDQFHLURVMXQWDPHQWHFRPRVYDORUHVFRQWiEHLVDSUHVHQWDGRVQREDODQoRVmRRVVHJXLQWHV
2019
Consolidado
Ativos
Ativos
¿QDQFHLURVD
FXVWRDPRUWL]DGR
2EULJDWR
riamente a
9-5RXWURV
2XWURV
passivos
¿QDQFHLURV
Valor
FRQWiELO
Valor
MXVWR
&DL[DHHTXLYDOHQWHVGHFDL[D     
&RQWDVDUHFHEHUGHFOLHQWHV    
&RQWDVDUHFHEHUGHFOLHQWHVSDUWH
UHODFLRQDGDV   
2XWUDVFRQWDVDUHFHEHU    
Total     
Passivos
)RUQHFHGRUHV    
)RUQHFHGRUHVSDUWHVUHODFLRQDGDV    
(PSUpVWLPRV    
2XWUDVFRQWDVDSDJDU    
Total    
2019
Controladora
Ativos
Ativos
¿QDQFHLURVD
FXVWRDPRUWL]DGR
2EULJDWR
riamente a
9-5RXWURV
2XWURV
passivos
¿QDQFHLURV
Valor
FRQWiELO
Valor
MXVWR
&DL[DHHTXLYDOHQWHVGHFDL[D     
&RQWDVDUHFHEHUGHFOLHQWHV    
&RQWDVDUHFHEHUGHFOLHQWHVSDUWH
UHODFLRQDGDV    
2XWUDVFRQWDVDUHFHEHU    
Total     
Passivos
)RUQHFHGRUHV    
)RUQHFHGRUHVSDUWHVUHODFLRQDGDV    
(PSUpVWLPRV    
2XWUDVFRQWDVDSDJDU    
Total    
2018
Consolidado
Ativos
Ativos
¿QDQFHLURVD
FXVWRDPRUWL]DGR
2EULJDWR
riamente a
9-5RXWURV
2XWURV
passivos
¿QDQFHLURV
Valor
FRQWiELO
Valor
MXVWR
&DL[DHHTXLYDOHQWHVGHFDL[D     
&RQWDVDUHFHEHUGHFOLHQWHV    
&RQWDVDUHFHEHUGHFOLHQWHVSDUWH
UHODFLRQDGDV    
2XWUDVFRQWDVDUHFHEHU    
Total     
Passivos
)RUQHFHGRUHV    
)RUQHFHGRUHVSDUWHVUHODFLRQDGDV    
(PSUpVWLPRV    
2XWUDVFRQWDVDSDJDU    
Total    
2018
Controladora
Ativos
Ativos
¿QDQFHLURVD
FXVWRDPRUWL]DGR
2EULJDWR
riamente a
9-5RXWURV
2XWURV
passivos
¿QDQFHLURV
Valor
FRQWiELO
Valor
MXVWR
&DL[DHHTXLYDOHQWHVGHFDL[D     
&RQWDVDUHFHEHUGHFOLHQWHV    
&RQWDVDUHFHEHUGHFOLHQWHV
SDUWHUHODFLRQDGDV    
2XWUDVFRQWDVDUHFHEHU    
Total     
Passivos
)RUQHFHGRUHV    
)RUQHFHGRUHVSDUWHVUHODFLRQDGDV    
(PSUpVWLPRV    
2XWUDVFRQWDVDSDJDU    
Total    
L+LHUDUTXLDGHYDORU MXVWR3DUDLQVWUXPHQWRV¿QDQFHLURV PHQVXUDGRVQREDODQoRSDWULPRQLDO SHORYDORUMXVWR
VmRREVHUYDGRV QtYHLV GHPHQVXUDomR GH DFRUGR FRPD VHJXLQWH KLHUDUTXLD 1tYHO  3UHoRV FRWDGRV QmR
DMXVWDGRVHPPHUFDGRVDWLYRVSDUD DWLYRVHSDVVLYRVLGrQWLFRV1tYHO 2EVHUYDo}HVLQSXWVH[FHWRSUHoRV
FRWDGRVLQFOXtGDVQR1tYHOTXHVmRREVHUYiYHLVSDUDRDWLYRRXSDVVLYRGLUHWDPHQWHSUHoRVRXLQGLUHWDPHQWH
GHULYDGRGHSUHoRV1tYHO3UHPLVVDVSDUDRDWLYRRXSDVVLYRTXHQmRVmREDVHDGDVHPGDGRVREVHUYiYHLV
GHPHUFDGRLQSXWVQmRREVHUYiYHLV1mRRFRUUHUDPWUDQVIHUrQFLDVHQWUHQtYHLVHQmRIRUDPREVHUYDGDVDORFDo}HV
QRQtYHO SDUDR SHUtRGRGH GR]HPHVHV ¿QGRVHP GHGH]HPEUR GH$ VHJXLUHVWmRDSUHVHQWDGRV RV
LQVWUXPHQWRV¿QDQFHLURVUHJLVWUDGRVSHORYDORUMXVWRFODVVL¿FDGRVSRUPpWRGRGHDYDOLDomR
Consolidado/Controladora
1tYHO 2019 2018
$WLYRV
$SOLFDo}HV¿QDQFHLUDV 2 
(YHQWRVVXEVHTXHQWHVL&29,'2*UXSRDGRWRXWRGRVRVSURWRFRORVGHVHJXUDQoDHPUHODomRDR1RYR
&RURQDYtUXV&29,'H VHXVH[HFXWLYRVHVWmRPRQLWRUDQGR VHXVSRWHQFLDLVLPSDFWRV QDRSHUDomR1mR IRUDP
YHUL¿FDGRVLPSDFWRVVLJQL¿FDWLYRVQRUHVXOWDGRRSHUDFLRQDOGR*UXSRHQDUHDOL]DomRGHVHXVDWLYRV(PUD]mRGD
SDQGHPLDGR&RYLGDLQFHUWH]DHDYRODWLOLGDGHGRFHQiULRQDFLRQDOQmRSHUPLWHPR*UXSRHVWLPDUFRPSUHFLVmR
RVHIHLWRVQD RSHUDomRSRUpP pSRVVtYHO D¿UPDUTXHRV DXPHQWRVGH FXVWRVHVWmRVHQGR FRPSHQVDGRVSHOR
DXPHQWRQDUHFHLWDGHSURGXWRVQHVWHPHVPRSHUtRGR$DGPLQLVWUDomRWDPEpPDYDOLDTXHVXDSRVLomRGHFDL[D
HTXLYDOHQWHVHWtWXORVHYDORUHVPRELOLiULRVpVX¿FLHQWH SDUDDWHQGHURVFRPSURPLVVRV¿QDQFHLURVMiFRQWUDWDGRV
DVVLPFRPR DV QHFHVVLGDGHV DGLFLRQDLV TXH SRVVDP VXUJLU HP GHFRUUrQFLD GH TXDOTXHU HIHLWR DGYHUVR GHVWD
SDQGHPLDLL$TXLVLomRGHFRQWURODGDV(PVHWHPEUR D1HSKURV\V6XSRUWHH0DQXWHQomR &RPSXWDFLRQDO
/WGD³1HSKURV\V´FRQWURODGDGRJUXSR)UHVHQLXVREWHYHRFRQWUROHGDHPSUHVD2SHUDomR1HIURGDWD6LVWHPDV
/WGDDRDGTXLULUGDVTXRWDVGHVVDHQWLGDGHQRYDORUGH5PLO(VSHUDVHTXHDTXLVLomRSRVVLELOLWH
DJUHJDUPDLRUYDORUQRVVHUYLoRVGHVRIWZDUHSDUDJHVWmRGHFHQWURVGHQHIURORJLD2VLVWHPDRWLPL]DDH[HFXomR
GHWRGDVDVWDUHIDVQHFHVViULDVGXUDQWHRWUDWDPHQWRGRSDFLHQWHUHQDOFU{QLFR
Composição da Diretoria
(GVRQ3HUHLUDGD6LOYD3UHVLGHQWH
(GLOVRQ3DXORGH2OLYHLUD'LUHWRU)LQDQFHLUR
$QD/~FLD=HQNQHU3HUFLD
&RQWDGRUD&5&56663
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