VOITER COMERCIO DE CEREAIS LTDA
Sociedade Limitada (LTDA.) · VARGINHA, Brazil · LEI 549300L05HEHLSZMDL32
LEI lapsed
Summary
VOITER COMERCIO DE CEREAIS LTDA is registered in Brazil and entered in the “National Registry for Legal Entity” under number 07.469.081/0001-12. Its legal form is Sociedade Limitada (LTDA.) – private limited company (Brazil). According to GLEIF, its ultimate parent is BANCO PLENO SA (Brazil), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Brazil. The LEI was first issued on 1 Jun 2017 and the record was last updated on 13 Sep 2023. It has lapsed: renewal was due by 12 Sep 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 12 Sep 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 5 Jan 2024.
Company details
| Legal form | Sociedade Limitada (LTDA.) private limited company (Brazil) |
|---|---|
| Register | National Registry for Legal Entity · Register website |
| Registration number | 07.469.081/0001-12 |
| Registration authority | Brazilian Internal Revenue Service |
| Jurisdiction | Brazil |
| Registered address | AV PRINCESA DO SUL 580 SALA 09, JARDIM ANDERE, 37062-180 VARGINHA, Brazil |
| Headquarters address | Avenida Princesa do Sul, 580, 37062-180 Varginha, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Jul 2005 |
| LEI | 549300L05HEHLSZMDL32 |
| LEI status | lapsed |
| LEI first issued | 1 Jun 2017 |
| LEI record last updated | 13 Sep 2023 |
| Next LEI renewal | 12 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VOITER COMERCIO DE CEREAIS LTDA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO PLENO SA | BANCO PLENO SA |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | other standard |
| Relationship start | 13 Jun 2019 | 13 Jun 2019 |
| Recorded at GLEIF since | 1 Jun 2017 | 1 Jun 2017 |
| Last updated | 5 Jan 2024 | 5 Jan 2024 |
| Record status | not renewed | not renewed |
Other names
- BI&P COMERCIO DE CEREAIS LTDA · previous name
- BI&O Comercio de Cereais Ltda · previous name