"varig" S.a. (Viacao Aerea Rio Grandense)

Company Registration Number: FC005668

Overseas Company

"varig" S.a. (Viacao Aerea Rio Grandense) is a unclassified company type first registered on 19 October 1976. Its current registered address is in Rio Grande Do Sul, Brazil, Brazil.

Registered Address

RUA DEZOITO DE NOVEMBRO NR 800
PORTO ALEGRE
RIO GRANDE DO SUL
BRAZIL
BRAZIL

Registration Data

Company Number

FC005668

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Liquidation

Incorporation Date

19 October 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1998

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

8 in total
8 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DE CARVALHO, Erik

    Secretary

    Appointed on 27 May 1965

     

    Praca Eugenio Jardim 19 Apt. 301
    Rio De Janeiro
    Brazil

  • FILHO, Aguinaldo De Mello Junqueira

    Secretary

    Appointed on 8 June 1979

     

    Rua Santa Amaro No.316
    Rio De Janeiro
    State Of Guanabara
    Brazil

  • AMODEO, Carlos Isidoro

    Director

    Appointed on 22 October 1982

     

    Nationality: Brazilian

    Occupation: Director

    Rua Antonio Fogal 141
    Sao Paulo
    Brazil

  • BERTA, Ruben

    Director

    Appointed on 27 May 1965

     

    Nationality: Brazilian

    Occupation: Director

    Rua General Venancio Flores 266
    Apartment 601
    Rio De Janeiro
    Brazil

  • BRUNO, Ottorino

    Director

    Appointed on 29 September 1993

     

    Nationality: Brazilian

    Occupation: Sales Director

    Month of birth: December 1929

    Rua Sao Carlos Do Pinhal 743
    Sao Paulo
    Brazil

  • BRUST, Hardy Carlos

    Director

    Appointed on 29 September 1993

     

    Nationality: Brazilian

    Occupation: Director Superintendent

    Month of birth: November 1938

    Avenida Dr. Silva Melo No.132
    City Of Sao Paulo
    Sao Paulo
    Brazil

  • CARAVAJAL, Walterson Fontoura

    Director

    Appointed on 29 September 1993

     

    Nationality: Brazilian

    Occupation: Director

    Month of birth: November 1936

    Rua Igarapava No.58 Apt.101
    Rio De Janeiro
    Brazil

  • COCO, Paulo Enrique Moraes

    Director

    Appointed on 29 September 1993

     

    Nationality: Brazilian

    Occupation: Traffic Director

    Month of birth: April 1950

    Rua Fiqueiredo De Magalhaes No 109
    Apartment 303
    Rio De Janeiro
    Brazil

  • CORREA, Nelson Hillcoat Riet

    Director

    Appointed on 29 September 1993

     

    Nationality: Brazilian

    Occupation: Director Of Flight Operations

    Month of birth: January 1942

    Avenida Aquarela Do Brazil No.333
    Apartment 1503
    Rio De Janeiro
    Brazil

  • DE CARVALHO, Erik

    Director

    Appointed on 27 May 1965

     

    Nationality: Brazilian

    Occupation: Director

    Praca Eugenio Jardim 19 Apt. 301
    Rio De Janeiro
    Brazil

  • DE CARVALHO, Luis Camargo Pinto

    Director

    Appointed on 29 September 1993

     

    Nationality: Brazilian

    Occupation: Director Of Legal Affairs

    Month of birth: February 1941

    Rua Prudente De Moraes 469 Apt.502
    Rio De Janeiro
    Brazil

  • DE SOUSA, Joao Luis Bernes

    Director

    Appointed on 29 September 1993

     

    Nationality: Brazilian

    Occupation: Commercial Director

    Month of birth: October 1939

    Rua Presidente Carlos De Campos
    No. 356 Apt.302
    Rio De Janeiro
    Brazil

  • DE SOUZA, Joao Americo

    Director

    Appointed on 8 June 1979

     

    Nationality: Brazilian

    Occupation: Director

    Sqs 305 Bloco "J" Apt.204
    Brazilia
    Brazil

  • DOS SANTOS, Joaquim Fernandes

    Director

    Appointed on 29 September 1993

     

    Nationality: Brazilian

    Occupation: Director

    Month of birth: July 1952

    Praia Do Flemengo
    No.334 Apt.601
    Rio De Janeiro
    Brazil

  • ERMAKOFF, George

    Director

    Appointed on 29 September 1993

     

    Nationality: Brazilian

    Occupation: Resident Director

    Month of birth: September 1949

    Sqs 312 B1 F Apt. 103
    Brazilia
    Federal District
    Brazilia
    Brazil

  • FILHO, Aguinaldo De Mello Junqueira

    Director

    Appointed on 21 November 1980

     

    Nationality: Brazilian

    Occupation: Director-President

    Rua Santa Amaro No.316
    Rio De Janeiro
    State Of Guanabara
    Brazil

  • FOUQUET, Harro

    Director

    Appointed on 29 September 1993

     

    Nationality: Brazilian

    Occupation: Director Of Planning

    Month of birth: October 1927

    Rua Joao Felipe Silva No.153
    Sao Paulo
    Brazil

  • GALLINDO, Paulo Lopes

    Director

    Appointed on 29 September 1993

     

    Nationality: Brazilian

    Occupation: Director

    Month of birth: March 1932

    Rua Conceicao Da Barra Nr 29
    Sao Paula
    Brazil

  • GUILHEM, Simao

    Director

    Appointed on 29 September 1993

     

    Nationality: Brazilian

    Occupation: Director Superintendent

    Month of birth: November 1934

    Rua Octavio Dutra 174 Apt 1002
    City Of Porto Alegre
    State Of Rio Grande Do Sul
    Porto Alegre
    Brazil

  • HERZFELDT, Gotz Georg

    Director

    Appointed on 21 November 1980

     

    Nationality: Brazilian

    Occupation: Technical Director

    Avenida Ataulfo De Paiva No.1460
    Apartment 301
    Leblon, Rio De Janeiro
    State Of Guanabara
    Brazil

  • HILL, Rowland Stanley Macnamara

    Director

    Appointed on 27 May 1965

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1932

    Brenmead
    346 Reigate Road
    Epsom Downs
    Surrey
    KT17 3LY

  • NEVES, Eduardo De Camargo

    Director

    Appointed on 21 November 1980

     

    Nationality: Brazilian

    Occupation: Director

    Rua Barao Da Torre No.230 Apt.901
    Ipanema, Rio De Janeiro
    State Of Guanabara
    Brazil

  • PIEGAS, Tarso Osman Guedes

    Director

    Appointed on 29 September 1993

     

    Nationality: Brazilian

    Occupation: Executive Director

    Month of birth: May 1933

    Rua Paissandu, No.159 Apt.101
    Rio De Janeiro
    Brazil

  • PINTO, Antonio Jose Schittini

    Director

    Appointed on 21 November 1980

     

    Nationality: Brazilian

    Occupation: Director Of Operations

    Avenida Rainha Elisabeth No.676
    Apartment 201
    Rio De Janeiro
    State Of Guanabara
    Brazil

  • PRATES, Sergio Jose Ramos

    Director

    Appointed on 29 September 1993

     

    Nationality: Brazilian

    Occupation: Director

    Month of birth: November 1935

    Praia Joao Castano No.145 Apt. 701
    City Of Nitoroi
    State Of Rio De Janeiro
    Niteroi
    Brazil

  • RIBEIRO, Osvaldo Domingos

    Director

    Appointed on 29 September 1993

     

    Nationality: Brazilian

    Occupation: Director Of Contracts

    Month of birth: December 1938

    Rua Nascimento Silva 466 Apt 301
    Rio De Janeiro
    Brazil

  • SCHUETZ, Harry

    Director

    Appointed on 21 November 1980

     

    Nationality: Brazilian

    Occupation: Vice-President

    Sraia Botafogo No.528 Apt.1403
    Rio De Janeiro
    State Of Guanabara
    Brazil

  • SIEBEL, Oscar

    Director

    Appointed on 28 October 1971

     

    Nationality: Brazilian

    Occupation: Director

    Alameda Joaquim Eugenio De Lima
    No.177 Apartment 152
    Bela Vista
    Sao Paulo
    Brazil

  • SMIDT, Helio

    Director

    Appointed on 21 November 1980

     

    Nationality: Brazilian

    Occupation: President

    Rua Edison 981 Apt.151
    Sao Paulo
    Brazil

  • STEPANSKI, Joao

    Director

    Appointed on 8 June 1979

     

    Nationality: Brazilian

    Occupation: Director

    Rua Barao De Torre No.527 Apt.I.401
    Ipanema, Rio De Janeiro
    State Of Guanabara
    Brazil

  • THOMAS, Rubel

    Director

    Appointed on 29 September 1993

     

    Nationality: Brazilian

    Occupation: Director President

    Month of birth: June 1939

    Avenida Rui Barbosa No.364 Apt.502
    Rio De Janeiro
    Brazil

  • TRIGUEIROS JNR, Oswaldo Candiro

    Director

    Appointed on 21 November 1980

     

    Nationality: Brazilian

    Occupation: Director

    Rua Engenheiro Neves Da Rocha No.316
    Rio De Janeiro
    State Of Guanabara
    Brazil

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 January 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AT6DGG0I. Transaction: MzAwNjUyMjE1OGFkaXF6a2N4.

  2. 8 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTQ1OTU1NmFkaXF6a2N4.

  3. 30 October 2001 BR001894 pr appointed 01/11/00 carlos de olivera muzzio 24 parkfield road scarsdale new york 10583 usa [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE0OTQzNTI5MmFkaXF6a2N4.

  4. 30 October 2001 BR001894 par terminated 31/08/95 bjarne barry eklund

    Category: Officers. Type: BR6. Transaction: MDExOTYyNzA5MWFkaXF6a2N4.

  5. 30 October 2001 BR001894 pa appointed 01/11/00 carlos de olivera muzzio cambridge house 373/375 euston road london NW1 [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE0NzI4ODU4NGFkaXF6a2N4.

  6. 27 July 2001 BR001894 address change 20/06/01 st george house 61 conduit street london W1R ohg [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE0Nzk1OTM4NWFkaXF6a2N4.

  7. 21 August 2000 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3ODI0NDgxNWFkaXF6a2N4.

  8. 19 April 2000 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTE1NDAwOGFkaXF6a2N4.

  9. 1 December 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NzU0MTM1NWFkaXF6a2N4.

  10. 17 October 1996 BR001894 address change 05/08/96 16-17 hanover street london W1R 0HG [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDExMTk1OTIwN2FkaXF6a2N4.

  11. 22 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNTUyNjMwMGFkaXF6a2N4.

  12. 24 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNzU2ODc2MWFkaXF6a2N4.

  13. 19 July 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MjA4MzE5MGFkaXF6a2N4.

  14. 23 May 1994 BR001894 par appointed 01/03/94 bjarne barry eklund 16/17 hanover square london W1R 0HG [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA4OTg4OTg1NWFkaXF6a2N4.

  15. 23 May 1994 BR001894 par terminated 01/03/94 paul bartholomeu jubert de nagy [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA2NzgxMzI0OGFkaXF6a2N4.

  16. 24 December 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODM4NzI5NmFkaXF6a2N4.

  17. 28 October 1993 BR001894 par appointed mr paul bartholomeu jubbert de n agy 16-17 hanover street london W1R 0HG

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEwMDc2MTc0OWFkaXF6a2N4.

  18. 28 October 1993 BR001894 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDA0OTA3NjgxNGFkaXF6a2N4.

  19. 28 October 1993 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDA3MDkzOTExNGFkaXF6a2N4.

  20. 14 September 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNzU4MzU2MWFkaXF6a2N4.

  21. 6 August 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTY4Mjk3NWFkaXF6a2N4.

  22. 6 August 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzU3NzcyMmFkaXF6a2N4.

  23. 5 August 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNDA2MzE0NmFkaXF6a2N4.

  24. 13 January 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTg4ODk0NmFkaXF6a2N4.

  25. 13 January 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODI0NTgwMGFkaXF6a2N4.

  26. 16 August 1991 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzNjY1Mzg1M2FkaXF6a2N4.

  27. 5 August 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDk4NjExN2FkaXF6a2N4.

  28. 5 August 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTg0NzEyMmFkaXF6a2N4.

  29. 22 August 1990 Full accounts made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNjI0NDE5M2FkaXF6a2N4.

  30. 17 August 1990 Business address 16/17 hanover street london W1R 9HG

    Category: Address. Type: BUSADD. Transaction: MDE0OTcyMjM3N2FkaXF6a2N4.

  31. 7 December 1989 Full accounts made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMjA2NzY1N2FkaXF6a2N4.

  32. 10 February 1988 Full accounts made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyNjM2ODMzNmFkaXF6a2N4.

  33. 25 September 1986 Registered office changed on 25/09/86 from: thomaz rubli 16-17 hanover st london W1

    Category: Address. Type: 287. Transaction: MDA4ODQwMDg1OWFkaXF6a2N4.

  34. 28 August 1986 Full accounts made up to 31 December 1985 [View PDF]

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzMTk1ODg1N2FkaXF6a2N4.

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