{"id":450045,"date":"2026-02-12T13:58:00","date_gmt":"2026-02-12T16:58:00","guid":{"rendered":"https:\/\/www.ovigilanteonline.com.br\/site\/?p=450045"},"modified":"2026-02-12T23:18:53","modified_gmt":"2026-02-13T02:18:53","slug":"edital-de-convocacao-para-reuniao-ordinaria-de-socios-11","status":"publish","type":"post","link":"https:\/\/www.ovigilanteonline.com.br\/site\/2026\/02\/12\/edital-de-convocacao-para-reuniao-ordinaria-de-socios-11\/","title":{"rendered":"Edital de Convoca\u00e7\u00e3o para Reuni\u00e3o Ordin\u00e1ria de S\u00f3cios"},"content":{"rendered":"\n

2\u00aa Publica\u00e7\u00e3o<\/strong><\/p>\n\n\n\n

A IMOBILEO EMPREENDIMENTOS IMOBILI\u00c1RIOS E PARTICIPA\u00c7\u00d5ES LTDA., C.N.P.J. n\u00ba 64.327.679\/0001-00, neste ato representado por sua S\u00f3cia Administradora, Ana Paula Vilas Rezende, dando cumprimento \u00e0s disposi\u00e7\u00f5es do Contrato Social vigente, convoca a todas as s\u00f3cias para REUNI\u00c3O ORDIN\u00c1RIA DE S\u00d3CIOS, a realizar-se de modo virtual, aos dias 05 de mar\u00e7o de 2026, \u00e0s 14h00min em primeira convoca\u00e7\u00e3o e \u00e0s 14h30min em \u00faltima convoca\u00e7\u00e3o.<\/p>\n\n\n\n

As s\u00f3cias dever\u00e3o acessar a plataforma Meet, atrav\u00e9s do link https:\/\/meet.google.com\/hoj-ogpe-aww, oportunidade em que ser\u00e3o deliberadas as seguintes ordens do dia:<\/p>\n\n\n\n

    \n
  1. Tomada das Contas da atual Administra\u00e7\u00e3o, retratadas no Balan\u00e7o Patrimonial e no de Resultado Econ\u00f4mico do exerc\u00edcio de 01\/01\/2025 at\u00e9 31\/12\/2025;<\/li>\n\n\n\n
  2. Delibera\u00e7\u00e3o sobre o lucro da Sociedade;<\/li>\n\n\n\n
  3. Apresenta\u00e7\u00e3o de projetos e or\u00e7amentos de obras a serem realizadas no im\u00f3vel localizado na BR-116, Km 774, n. 600, CEP: 36.700-000, na cidade de Leopoldina\/MG, aqui incluindo-se melhorias estruturais, al\u00e9m da adequa\u00e7\u00e3o e moderniza\u00e7\u00e3o de toda a rede el\u00e9trica e \u00e0quelas relacionadas \u00e0 adequa\u00e7\u00e3o \u00e0s exig\u00eancias do \u201cCorpo de Bombeiros\u201d para respectiva emiss\u00e3o do AVCB;<\/li>\n\n\n\n
  4. Delibera\u00e7\u00e3o sobre poss\u00edvel venda do im\u00f3vel acima mencionado e loteamento.<\/li>\n<\/ol>\n\n\n\n

    Os documentos fiscais e cont\u00e1beis est\u00e3o dispon\u00edveis para consulta mediante requerimento pr\u00e9vio de qualquer das s\u00f3cias, atrav\u00e9s do e-mail rafaela.reis@wfrempresarial.com, de segunda \u00e0 sexta-feira, das 10h \u00e0s 17h.<\/p>\n\n\n

    Leia tamb\u00e9m<\/span><\/h2><\/div><\/div><\/div>\n\n
    <\/div>
    <\/div>
    <\/div>
    <\/div>
    <\/div>
    <\/div>
    <\/div>
    <\/div><\/div><\/div>
    \"Inc\u00eandio<\/a><\/div>

    Inc\u00eandio mobiliza equipes de emerg\u00eancia em im\u00f3vel anexo ao Supermercado Morais em Cataguases<\/a><\/h3><\/div><\/div><\/div><\/div>
    \"Leopoldinense<\/a><\/div>

    Leopoldinense morre em grave acidente envolvendo quatro ve\u00edculos na BR-267 em Marip\u00e1 de Minas<\/a><\/h3><\/div><\/div><\/div><\/div>
    \"Passageiro<\/a><\/div>

    Passageiro de \u00f4nibus que seguia para Leopoldina \u00e9 preso com drogas durante fiscaliza\u00e7\u00e3o no RJ<\/a><\/h3><\/div><\/div><\/div><\/div>
    \"CEFET-MG<\/a><\/div>

    CEFET-MG em Leopoldina abre inscri\u00e7\u00f5es para visita\u00e7\u00e3o na Mostra de Cursos 2026<\/a><\/h3><\/div><\/div><\/div><\/div>
    \"Show<\/a><\/div>

    Show de Calouros da Expoleo 2026 bate recorde com 50 inscritos e promete noite de grandes talentos<\/a><\/h3><\/div><\/div><\/div><\/div>
    \"Academia<\/a><\/div>

    Academia Leopoldinense de Letras e Artes abre inscri\u00e7\u00f5es para o XI Concurso Liter\u00e1rio<\/a><\/h3><\/div><\/div><\/div><\/div><\/div><\/div>
    <\/div><\/div>\n\n\n

    <\/p>\n","protected":false},"excerpt":{"rendered":"

    2\u00aa Publica\u00e7\u00e3o A IMOBILEO EMPREENDIMENTOS IMOBILI\u00c1RIOS E PARTICIPA\u00c7\u00d5ES LTDA., C.N.P.J. n\u00ba 64.327.679\/0001-00, neste ato representado por sua S\u00f3cia Administradora, Ana Paula Vilas Rezende, dando cumprimento \u00e0s disposi\u00e7\u00f5es do Contrato Social vigente, convoca a todas as s\u00f3cias para REUNI\u00c3O ORDIN\u00c1RIA DE S\u00d3CIOS, a realizar-se de modo virtual, aos dias 05 de mar\u00e7o de 2026, \u00e0s 14h00min […]<\/p>\n","protected":false},"author":2,"featured_media":423456,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[375],"tags":[],"class_list":["post-450045","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editais"],"yoast_head":"\nEdital de Convoca\u00e7\u00e3o para Reuni\u00e3o Ordin\u00e1ria de S\u00f3cios<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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