Banco Votorantim S.a. in Torre A - 18th Floor SAO PAULO -

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Banco Votorantim S.a. SAO PAULO

Banco Votorantim S.a. is an other company type registered at 14.171 Avenida Nacoes Unidas, Torre A - 18Th Floor. Incorporated on 2003-11-11, this 20-year-old company is run by 11 directors.
Director Ricardo F., appointed on 02 April 2015. Director Fabio C., appointed on 02 April 2015. Director Robert V., appointed on 02 April 2015. Moreover, the accounts were filed on 31 December 2014.

Banco Votorantim S.a. Address / Contact

Office Address	14.171 Avenida Nacoes Unidas
Office Address2	Torre A - 18th Floor
Town	Sao Paulo
Post code
Country of origin	BRAZIL

Company Information / Profile

Registration Number	FC025377
Date of Incorporation	Tue, 11th Nov 2003
End of financial Year	31st December
Company age	21 years old
Account last made up date	Wed, 31st Dec 2014
Next confirmation statement due date	Fri, 25th Nov 2016 (2016-11-25)

Company staff

Ricardo F.

Position: Director

Appointed: 02 April 2015

Fabio C.

Position: Director

Appointed: 02 April 2015

Robert V.

Position: Director

Appointed: 02 April 2015

Marcelo K.

Position: Director

Appointed: 02 April 2015

Paulo B.

Position: Director

Appointed: 02 April 2015

Marcelo D.

Position: Director

Appointed: 02 April 2015

Elcio D.

Position: Director

Appointed: 02 April 2015

André D.

Position: Director

Appointed: 02 April 2015

José S.

Position: Director

Appointed: 02 April 2015

Alvaro F.

Position: Director

Appointed: 02 April 2015

Jose E.

Position: Director

Appointed: 12 August 2004

Wagner P.

Position: Director

Appointed: 02 April 2015

Resigned: 23 November 2016

Achilles A.

Position: Director

Appointed: 02 April 2015

Resigned: 23 November 2016

Matheus C.

Position: Director

Appointed: 02 April 2015

Resigned: 23 November 2016

Joāo G.

Position: Director

Appointed: 02 April 2015

Resigned: 07 November 2016

Walter P.

Position: Director

Appointed: 01 August 2009

Resigned: 01 July 2012

Mario T.

Position: Director

Appointed: 08 January 2009

Resigned: 04 April 2013

Pedro M.

Position: Director

Appointed: 08 January 2009

Resigned: 30 October 2014

Milton P.

Position: Director

Appointed: 08 January 2009

Resigned: 30 March 2012

Abraham B.

Position: Director

Appointed: 08 January 2009

Resigned: 10 May 2012

Silvio F.

Position: Director

Appointed: 08 January 2009

Resigned: 28 April 2011

Laercio G.

Position: Director

Appointed: 08 January 2009

Resigned: 24 March 2013

Jose L.

Position: Director

Appointed: 08 January 2009

Resigned: 30 March 2012

Celso M.

Position: Director

Appointed: 08 January 2009

Resigned: 26 April 2013

Carlos M.

Position: Director

Appointed: 08 January 2009

Resigned: 20 January 2012

Marcelo P.

Position: Director

Appointed: 08 January 2009

Resigned: 28 April 2011

Joao B.

Position: Director

Appointed: 12 August 2004

Resigned: 29 August 2007

Vivaldo M.

Position: Director

Appointed: 12 August 2004

Resigned: 26 April 2013

Marcus O.

Position: Director

Appointed: 12 August 2004

Resigned: 08 January 2009

Pedro P.

Position: Director

Appointed: 12 August 2004

Resigned: 30 October 2014

Wilson M.

Position: Director

Appointed: 12 August 2004

Resigned: 01 September 2011

Jose M.

Position: Director

Appointed: 12 August 2004

Resigned: 30 March 2012

Reinando H.

Position: Director

Appointed: 12 August 2004

Resigned: 29 August 2007

Milton E.

Position: Director

Appointed: 12 August 2004

Resigned: 07 November 2006

Milton R.

Position: Director

Appointed: 12 August 2004

Resigned: 30 March 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2012 filed on: 31st, July 2015	accounts	Free Download (112 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2012 filed on: 31st, July 2015	accounts	Free Download (112 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 31st, July 2015	accounts	Free Download (111 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 20th, July 2015	accounts	Free Download (293 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, July 2015	accounts	Free Download (125 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 17th, July 2015	accounts	Free Download (107 pages)
OSCH01	Change of details for a UK establishment filed on: 19th, June 2015	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 16th, June 2011	mortgage	Free Download (10 pages)
OSTN01	Transitonal return by a UK establishment of an overseas company filed on: 18th, June 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 24th, May 2010	accounts	Free Download (103 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, May 2010	accounts	Free Download (95 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, May 2010	accounts	Free Download (61 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, May 2010	accounts	Free Download (77 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 24th, May 2010	accounts	Free Download (131 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 18th, May 2010	mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, October 2009	mortgage	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, October 2009	mortgage	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 23rd, September 2009	mortgage	Free Download (8 pages)
692(1)(c)	Pa:par filed on: 1st, June 2009	certificate	Free Download (1 page)
FPA	First pa details changed filed on: 1st, June 2009	officers
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 24th, February 2009	mortgage	Free Download (6 pages)
FPA	First pa details changed filed on: 26th, November 2008	officers
692(1)(c)	Pa:par filed on: 26th, November 2008	certificate	Free Download (1 page)
692(1)(c)	Pa:res/par filed on: 25th, July 2007	certificate	Free Download (1 page)
FPA	First pa details changed filed on: 25th, July 2007	officers	Free Download
FPA	First pa details changed filed on: 25th, July 2007	officers
692(1)(c)	Pa:res/par filed on: 25th, July 2007	certificate	Free Download (1 page)
AA	Full accounts data made up to December 31, 2004 filed on: 23rd, November 2005	accounts	Free Download (50 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 23rd, November 2005	accounts	Free Download (50 pages)
692(1)(c)	Pa:app filed on: 28th, April 2005	certificate	Free Download (1 page)
FPA	First pa details changed filed on: 28th, April 2005	officers
692(1)(c)	Pa:app filed on: 28th, April 2005	certificate	Free Download (1 page)
FPA	First pa details changed filed on: 28th, April 2005	officers	Free Download
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 20th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 20th, September 2004	accounts	Free Download (1 page)
BUSADD	Business address 1 cornhill london EC3V 3ND filed on: 12th, August 2004	address
BUSADD	Business address 1 cornhill london EC3V 3ND filed on: 12th, August 2004	address	Free Download
691	Place of business registration filed on: 12th, August 2004	incorporation	Free Download (76 pages)
691	Place of business registration filed on: 12th, August 2004	incorporation	Free Download (76 pages)

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