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TĂ?TULO EXTRAVIADO Se comunica al pĂşblico el extravĂo del siguiente tĂtulo de acciĂłn del capital social de la compaĂąĂa TECOCEL S.A. ZONA FRANCA HOSPITAL DE LOS VALLES: TĂtulo No. : 992 NĂşmero de acciones: 2 Propietario: PEREZ WALKER HERNAN PATRICIO El tĂtulo antes detallado serĂĄ anulado en caso de no presentarse ningĂşn reclamo sobre el mismo en un lapso de 30 dĂas contados desde la tercera publicaciĂłn de este aviso. Quito, enero del 2011 TECOCEL S.A. ZONA FRANCA HOSPITAL DE LOS VALLES Gerencia General
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LLAMADO A ACREEDORES QUITO-ECUADOR
La compaĂąĂa PARAFLOWERS CIA. LTDA., EN LIQUIDACIĂ“N, de conformidad con lo dispuesto por el Art. 393 de la Ley de CompaĂąĂas, notifica a los acreedores de la compaĂąĂa para que en el tĂŠrmino de veinte (20) dĂas, contados desde la fecha de la tercera publicaciĂłn de este aviso, presenten los documentos que acrediten su derecho, en la direcciĂłn ubicada Urb. Marisol calle 10 casa N68-173 y Francisco Dalmau tercer piso. Dr. Estalin Ortiz Vinueza
AR/81804/cc
LIQUIDADOR A.P./48150/k.m.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘Ă?AS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE DISOLUCIĂ“N VOLUNTARIA Y ANTICIPADA DE EMPAQUESGPACK S.A.
1.- Se pone en conocimiento del pĂşblico que, la Superintendencia de CompaĂąĂas mediante ResoluciĂłn No.SC. IJ.DJDL.Q.11. 0868 de 24 FEB 2011, aprobĂł la escritura pĂşblica de disoluciĂłn voluntaria otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 19 de noviembre de 2009 de EMPAQUESGPACK S.A., a fin de que quienes se creyeren asistidos del derecho de oposiciĂłn previsto en el artĂculo 33 de la Ley de CompaĂąĂas, como acto previo a su inscripciĂłn, puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaĂąĂa, dentro de los seis dĂas contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y, ademĂĄs, pongan el particular en conocimiento de la Superintendencia de CompaĂąĂas. El Juez que reciba la oposiciĂłn notificarĂĄ a esta Superintendencia, dentro del tĂŠrmino de dos dĂas siguientes, juntamente con el escrito de oposiciĂłn y providencia recaĂda sobre ella. En caso de no existir oposiciĂłn o de no ser notificada en la forma antes indicada se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la citada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. 2.- Al otorgamiento de la escritura pĂşblica antes mencionada comparece el seĂąor AndrĂŠs Ernesto GonzĂĄlez Cajiao en su calidad de Gerente General. La compareciente es de nacionalidad colombiano, mayor de edad, de estado civil soltero, y domiciliado en esta ciudad de Quito, quien para los efectos del artĂculo 393 de la Ley de CompaĂąĂas, notifica a los acreedores para que en el tĂŠrmino de veinte dĂas contados a partir de la Ăşltima publicaciĂłn de este Extracto, presenten los documentos que acrediten su derecho en la direcciĂłn domiciliaria de la compaĂąĂa.
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CONVOCATORIA SE CONVOCA A LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A DE TRANSPORTE ESCOLAR E INSTITUCIONAL TRANSCUSUBA S.A. De conformidad con lo dispuesto en la ley y en el Estatuto Social, en calidad de Administradores de la Empresa, convocamos a los SeĂąores Accionistas a la Junta General Ordinaria a llevarse a cabo el dĂa viernes 11 de marzo del 2011, a las 19:H00 en las oficinas de la Empresa ubicada en la Parroquia Guayllabamba, Barrio San Vicente, Calle Fernando Navarro S/N y vĂa InteroceĂĄnica en el que se tratarĂĄ el siguiente orden del dĂa: 1.- ConstataciĂłn del quĂłrum reglamentario. 2.- Informe del Sr. Presidente. 3.- Informe del Sr. Gerente. 4.- Informe del Comisario. 5.- Conocimiento y aprobaciĂłn de los informes contables por el Ejercicio EconĂłmico 2010, del Balance General y de Resultados, y disponer sobre el destino que ha de darse a los resultados. 6.- Lectura y aprobaciĂłn del reglamento Interno. Se convoca de manera individual y obligatoria al SeĂąor Nelson CĂĄrdenas Hidalgo, comisario de la CompaĂąĂa. Los informes de administraciĂłn, comisario, balance general y de resultados del ejercicio econĂłmico 2010, se encuentra a disposiciĂłn para su conocimiento y anĂĄlisis en la oficina de la Empresa. Sr. Segundo Guillermo Galarza PRESIDENTE C.C. 171058715-3
Distrito Metropolitano de Quito, a AB. PATRICIA CHIRIBOGA SANCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ“N Y LIQUIDACIĂ“N DE COMPAĂ‘Ă?AS
Sr. NeptalĂ Patricio Cadena GERENTE GENERAL C.C. 170744404-6 A.P./48180/k.m.
A.P./48194/k.m.
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘IA HOTELES DEL ECUADOR HODESA C.A. ConvĂłcase a los seĂąores accionistas de la compaĂąĂa HOTELES DEL ECUADOR HODESA C.A., de acuerdo con los ArtĂculos 234 y 236 de la Ley de CompaĂąĂas, a la Junta General Ordinaria de Accionistas a celebrarse el dĂa jueves diecisiete de marzo del dos mil once, a las 18h00, en el domicilio de la compaĂąĂa, edificio del Hotel Akros, situado en la Ave. 6 de Diciembre N-34-120, para conocer y resolver acerca de los siguientes puntos del orden del dĂa: 1. 2. 3. 4.
5. 6. 7.
Informe del Presidente de la CompaĂąĂa Informe del Presidente Ejecutivo Informe del Comisario Conocimiento y aprobaciĂłn del Balance General y los Estados financieros correspondientes al ejercicio econĂłmico 2010 Conocimiento sobre el destino de las utilidades – ejercicio 2010 Nombramiento del Presidente de la CompaĂąĂa. Nombramiento de Comisarios Principal y Suplente. Establecer su remuneraciĂłn.
Los informes y Estados Financieros sobre el ejercicio 2010, estĂĄn a disposiciĂłn de los seĂąores accionistas para su estudio y anĂĄlisis, en las oficinas de la compaĂąĂa. Se convoca de manera especial al Sr. EfrĂŠn Jurado, Comisario de la compaĂąĂa, a quien ademĂĄs se le ha citado en forma individual y por nota escrita.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PUBLICA DE DISOLUCION VOLUNTARIA Y ANTICIPADA DE COMERCIAL DAMMEN S.A. 1. Se pone en conocimiento del pĂşblico que, la Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJDL.Q.11 0877 de 24 FEB. 2011, aprobĂł la escritura publica de disoluciĂłn voluntaria otorgada ante el Notario DĂŠcimo SĂŠptimo el 28 de octubre de 2010 de COMERCIAL DAMMEN S.A., a fin de quienes se creyeren asistidos del derecho de oposiciĂłn previsto en el artĂculo 33 de la Ley de CompaĂąĂas, como acto previo a su inscripciĂłn, puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaĂąĂa, dentro de los seis dĂas contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y, ademĂĄs, pongan el particular en conocimiento de la Superintendencia de CompaĂąĂas. El Juez que reciba la oposiciĂłn notificara a esta Superintendencia, dentro del tĂŠrmino de dos dĂas siguientes, juntamente con el escrito de oposiciĂłn y providencia recaĂda sobre ella. En caso de no existir oposiciĂłn o de no ser notificada en la forma antes indicada se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la citada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. 2. Al otorgamiento de la escritura pĂşblica antes mencionada comparecen los seĂąores Jorge Enrique RendĂłn Abrahamson y Henry VĂctor Horvath Carrera Andrade en sus calidades de Gerente General y Presidente, respectivamente. Los comparecientes son de nacionalidad ecuatoriana, mayores de edad, de estado civil casados, y domiciliados en esta ciudad de Quito, quien para los efectos del artĂculo 393 de la Ley de CompaĂąĂas, notifica a los acreedores para que en el tĂŠrmino de veinte dĂas contado a partir de la Ăşltima publicaciĂłn de este Extracto, presenten los documentos que acrediten su derecho en la direcciĂłn domiciliaria de la compaĂąĂa. Distrito Metropolitano de Quito, a
Quito, 1ro. de marzo 2011
AB. PATRICIA CHIRIBOGA SANCHEZ DIRECTORA JURIDICA DE DISOLUCION Y LIQUIDACION DE COMPAĂ‘IAS
Ing. Mathias Baumann PRESIDENTE Sr. Winston N. Wlodawsky PRESIDENTE EJECUTIVO AR/81817/cc
A.A./26480
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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A CORPORACION EMPRESARIAL S. A. CORPESA De conformidad con las disposiciones de la Ley de CompaĂąĂas y de los Estatutos Sociales, se convoca a los accionistas de la compaĂąĂa CORPORACION EMPRESARIAL S. A. CORPESA a la Junta General Extraordinaria de Accionistas de la CompaĂąĂa, que tendrĂĄ lugar el dĂa jueves diez de marzo de 2011 a partir de las 09h00, en las oficinas de la empresa, ubicadas en la Avenida de la Prensa N51-270 y Florida de la ciudad de Quito. La Junta General de Accionistas se convoca para tratar el siguiente orden del dĂa: 1. Autorizar al Presidente de la compaĂąĂa la enajenaciĂłn de activos Se convoca de manera expresa al Comisario de la CompaĂąĂa, Sr. Rodrigo Cisneros. BERNARDO GĂ“MEZ CALISTO PRESIDENTE
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COMPAĂ‘Ă?A DE TRANSPORTES ECUATORIANA TRANSHEROICA S.A. Conforme lo dispuesto por el artĂculo 235 de la Ley de CompaĂąĂas, acorde con el 22 del estatuto social, se CONVOCA a los accionistas de la CompaĂąĂa de Transportes Ecuatoriana Transheroica S.A. a JUNTA GENERAL EXTRAORDINARIA de accionistas, para conocer y resolver sobre: 1. Entrega de informes de actividades del Presidente y Gerente del periodo comprendido entre Mayo del 2010 hasta Febrero 2011. 2. AnĂĄlisis y AprobaciĂłn del Presupuesto para el 2011 3. AutorizaciĂłn para la compra de acciones. 4. RecepciĂłn Provisional de la EstaciĂłn de Servicios por parte de la Empresa contratista ARMO S.C.C Por el respeto a nuestros semejantes la reuniĂłn se efectuarĂĄ a la hora indicada en la EstaciĂłn de Servicios de la CompaĂąĂa en la Avenida Vencedores de Pichincha, el DĂa Viernes 18 de Marzo a partir de las 10h00. Se convoca de manera especial y particular al Sr. Angel YĂĄnez y Sr. Marcelo Palacios, Comisarios Principal y Suplente de la CompaĂąĂa.
Sr. Carlos PĂĄez Pozo GERENTE GENERAL
Quito, 1 de marzo de 2011
A.A./26472
AR/81815/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A DEVILLE SOCIETE CONSULTORES CIA. LTDA. La compaĂąĂa DEVILLE SOCIETE CONSULTORES CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito, el 18 de Febrero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.000895 de 24 de Febrero de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: LA PRESTACIĂ“N DE SERVICIOS DE ASESORĂ?A Y OTROS DE DIVERSA Ă?NDOLE, EN TODAS LAS RAMAS DEL DERECHO,... Quito, 24 de Febrero de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/81805/cc
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CONVOCATORIA A LA JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A DE TRANSPORTE “30 DE AGOSTOâ€? EL CHACO TRANSCHACO C.A De conformidad con la Ley de CompaĂąĂas y los estatutos de la Empresa convoca a los seĂąores Accionistas de la COMPAĂ‘Ă?A DE TRANSPORTE 30 DE AGOSTO EL CHACO TRANSCHACO C.A., a la Junta General Extraordinaria que tendrĂĄ lugar el dĂa Viernes 11 de Marzo del 2011, a partir de las 15H00 horas en las Oficinas de la CompaĂąĂa ubicadas en la calles Texaco S/N y 13 de Junio de la ciudad de El Chaco, Provincia de Napo. Puntos a tratarse: 1. ANĂ LISIS y APROBACIĂ“N DE LA ADOPCIĂ“N DE LAS NORMAS INTERNACIONALES DE INFORMACIĂ“N FINANCIERA NIIF’S 2. ANĂ LISIS y APROBACIĂ“N DE LA BAJA DE LAS CUENTAS POR COBRAR ACCIONISTAS DE AĂ‘OS ANTERIORES 3. ANĂ LISIS y APROBACIĂ“N DEL REGLAMENTO INTERNO DE TRABAJO DE LA COMPAĂ‘Ă?A (3a y ĂšLTIMA DISCUSIĂ“N) 4. ANĂ LISIS y APROBACIĂ“N PARA EL REVALĂšO DE LOS BIENES INMUEBLES DE LA COMPAĂ‘Ă?A Se convoca de manera especial al comisario seĂąor JosĂŠ Reiner Paillacho Farinango. El Chaco, 28 de Marzo del 2011 Sr. JosĂŠ Antonio Erreyes Suarez GERENTE GENERAL AR/81822/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE PRĂ“RROGA DEL PLAZO DE DURACIĂ“N Y REFORMA DE ESTATUTOS DE CONSTRUCCIĂ“N E INGENIERĂ?A SANITARIA CUEVA TERĂ N C. LTDA. Se comunica al pĂşblico que CONSTRUCCIĂ“N E INGENIERĂ?A SANITARIA CUEVA TERĂ N C. LTDA. prorrogĂł su plazo de duraciĂłn y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito el 9 de febrero del 2011. Acto Societario aprobado por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.000873 de 24 de febrero de 2011 En virtud de la presente escritura pĂşblica la compaĂąĂa reforma el artĂculo cuarto del Estatuto Social, referente al plazo de duraciĂłn, de la siguiente manera: “ARTĂ?CULO CUARTO.- DURACIĂ“N DE LA SOCIEDAD.- La sociedad tendrĂĄ una duraciĂłn de cincuenta aĂąos, contados a partir de la fecha de inscripciĂłn del presente contrato en el Registro Mercantil.â€? Quito, 24 de febrero de 2011
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CONVOCATORIA De acuerdo con la Ley de CompaĂąĂas y el Estatuto Social, se convoca a Junta General Ordinaria de Accionistas de la COMPAĂ‘Ă?A DE TRANSPORTE EN TAXIS PISULLI S.A., a celebrarse el 16 de marzo del 2011 a las 15H00 en la oficina de la compaĂąĂa ubicada en la Avenida Mariscal Sucre No 71-830 y Esperanza del Distrito Metropolitano de Quito, para tratar el siguiente Orden del DĂa: 1.- ConstataciĂłn del quĂłrum 2.- AprobaciĂłn del Informe del Gerente General del aĂąo 2010 3.- AprobaciĂłn del Informe del Comisario del aĂąo 2010 4.- AnĂĄlisis y AprobaciĂłn de los Estados Financieros del aĂąo 2010 5.- ResoluciĂłn sobre el destino de las utilidades del aĂąo 2010 6.- AnĂĄlisis y AprobaciĂłn del Presupuesto del 2011 7.- AnĂĄlisis y AprobaciĂłn del Reglamento Interno de la compaĂąĂa Se convoca de manera especial al seĂąor William Rodrigo Revelo Poso, Comisario Principal de la compaĂąĂa. Los informes, anexos, estados financieros y demĂĄs documentos que se tratarĂĄn en la Junta General Ordinaria, estĂĄn a disposiciĂłn de los seĂąores accionistas para su revisiĂłn, en la oficina de la compaĂąĂa ubicada en ubicada en la Avenida Mariscal Sucre No 71-830 y Esperanza del Distrito Metropolitano de Quito. Atentamente Sr. Pedro ArĂĄuz Tello PRESIDENTE
Dr. Marcelo Icaza Ponce INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO
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Quito, 28 de febrero de 2011. AR/81803/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE FUSIĂ“N POR ABSORCIĂ“N DE INSUMOS PROFESIONALES INSUPROF CIA. LTDA. (ABSORBENTE) CON IMPOHOGAR CIA. LTDA. (ABSORBIDA) Y MERKMONTS COMERCIAL CIA. LTDA. (ABSORBIDA); AUMENTO DE CAPITAL POR EFECTO DE LA FUSIĂ“N; REFORMA INTEGRAL Y CODIFICACIĂ“N DE ESTATUTOS DE LA ABSORBENTE
AVISO En cumplimiento de lo previsto en el Art. 197 de la Ley de CompaĂąĂas, se pone en conocimiento del pĂşblico en general, que se ha extraviado el TĂ?TULO DE ACCIĂ“N No. 180 de la compaĂąĂa LATINA TRANSPORTES SELECTIVOS Y TURISMO LATITRANSTURSA S.A., emitido a favor del seĂąor Hugo Heriberto Torres Armijos y endosado a favor de la Sra. Mercy Araceli Naranjo Guananga; por consiguiente, transcurridos 30 dĂas desde la publicaciĂłn del tercer aviso, la compaĂąĂa procederĂĄ a anular dicho tĂtulo y a emitir uno nuevo. Quienes se crean con derecho sobre el tĂtulo extraviado, deberĂĄn hacer conocer del particular a la Gerencia General de la CompaĂąĂa para los fines pertinentes. Quito, 28 de febrero del 2011 f) Sr. Fabricio Vivanco Vergara GERENTE GENERAL LATITRANSTURSA S.A. AR/81812/cc
Se comunica al pĂşblico que INSUMOS PROFESIONALES INSUPROF CIA. LTDA. absorbiĂł a IMPOHOGAR CIA. LTDA. y MERKMONTS COMERCIAL CIA. LTDA.; aumentĂł su capital por efecto de la fusiĂłn en US $ 4.400,00; reformĂł y codificĂł sus estatutos por escritura pĂşblica otorgada ante el Notario DĂŠcimo Primero del Distrito Metropolitano de Quito, el 14 de diciembre de 2010. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.000884 de 24 de febrero de 2011 DATOS DE LA ABSORBENTE: INSUMOS PROFESIONALES INSUPROF CIA. LTDA. 1. - DURACIĂ“N: Hasta el 17 de Julio de 2033 2. - DOMICILIO PRINCIPAL: Distrito Metropolitano de Quito 3. - CAPITAL SOCIAL: El capital de la compaĂąĂa es de NUEVE MIL CUATROCIENTOS 00/100 dĂłlares de los Estados Unidos de AmĂŠrica (US$ 9.400,00) dividido en nueve mil cuatrocientas participaciones de un dĂłlar (US$ 1,00) cada una. 4. - OBJETO SOCIAL: “El objeto principal de la compaĂąĂa serĂĄ: a) La importaciĂłn, exportaciĂłn, comercializaciĂłn, distribuciĂłn al por mayor o menor, ensamblaje, reparaciĂłn, compra y venta de artĂculos y aparatos elĂŠctricos, electrĂłnicos, electrodomĂŠsticos para el hogar...â€? 5. - ADMINISTRACIĂ“N Y REPRESENTACIĂ“N LEGAL: La CompaĂąĂa estĂĄ administrada por el Presidente y Gerente. El representante legal es el Gerente. Distrito Metropolitano de Quito, 24 de febrero de 2011 Dr. Marcelo Icaza Ponce INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO AR/81807/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A QUIDIFLEX CIA. LTDA.
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A PUBLICIDAD Y EVENTOS PUBLIEVEN CIA. LTDA.
La compaĂąĂa QUIDIFLEX CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 14 de Enero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.000838 de 23 de Febrero de 2011.
La compaĂąĂa PUBLICIDAD Y EVENTOS PUBLIEVEN CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 14 de Enero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.000834 de 23 de Febrero de 2011.
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA.
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA.
2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Participaciones 800 Valor US$ 1,00
2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00
3.- OBJETO: El objeto de la compaĂąĂa es: ...IMPORTACION DE TODA CLASE DE BIENES Y PRODUCTOS REQUERIDOS EN EL MERCADO ECUATORIANO DE MANERA PREFERENCIAL REALIZARĂ IMPORTACIONES DE BIENES DESTINADOS A OFICINAS Y CENTROS ADMINISTRATIVOS...
3.- OBJETO: El objeto de la compaĂąĂa es: A) ORGANIZACIĂ“N Y DIRECCIĂ“N DE TODO TIPO DE EVENTOS, COMO SON INTERNOS: DIRIGIDOS AL PERSONAL DE LA EMPRESA; EXTERNOS: DIRIGIDOS A CLIENTES, PROVEEDORES... Quito, 23 de Febrero de 2011.
Quito, 23 de Febrero de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A DESCUBRE ECUADOR VIAJES TOUREESACO CIA. LTDA. La compaĂąĂa DESCUBRE ECUADOR VIAJES TOUREESACO CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Sexto del Distrito Metropolitano de Quito, el 19 de Enero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.000542 de 04 de Febrero de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Participaciones 1.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: A) VENTA DE SERVICIOS TURĂ?STICOS, B) PROMOCIONAR EL TURISMO ECUATORIANO EN EL MERCADO EXTERIOR E INTERIOR, C) PARTICIPACIĂ“N EN FERIAS NACIONALES E INTERNACIONALES... Quito, 04 de Febrero de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
AC/78120/aa
AC/78113/aa
AC/78109/aa
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ASOCIACIĂ“N DE PEQUEĂ‘OS COMERCIANTES “LA ECUATORIANAâ€? Acuerdo Ministerial N. 00485 del 23 de Noviembre de 1979 Telf. 023 171613 022 580982 091001895 Quito-Ecuador DirecciĂłn: TĂşpac Yupanqui entre calle Loja y Av. 24 de Mayo (SAN ROQUE)
Quito, 26 de Febrero de 2011
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CONVOCATORIA A JUNTA GENERAL ORDINARIA UNIVERSAL DE ACCIONISTAS DE TEXTILES TEXSA S.A. De conformidad con los estatutos de la sociedad Textiles Texsa S.A. convoco a los seĂąores accionistas a Junta General Ordinaria Universal para el martes 15 de Marzo de 2011, a las 16:00 horas en el local de la empresa, calle Teodoro GĂłmez de la Torre 1057 y PujilĂ, para tratar de los siguientes puntos: 1.2.3.4.-
AUTO CONVOCATORIA Los socios de la AsociaciĂłn de PequeĂąos Comerciantes “LA ECUATORIANAâ€?, nos auto convocamos a Asamblea General Extraordinaria, con el carĂĄcter urgente y obligatorio para tratar sobre la elecciĂłn de la directiva y el ingreso de nuevos socios, la misma que se realizara el dĂa miĂŠrcoles 02 de marzo de 2011 a partir de las 09H:30, en la oficina de la organizaciĂłn, local No. 46 del Mercado San Roque ubicado en la calle TĂşpac Yupanqui entre Loja y Av. 24 de Mayo en la que se tratara el siguiente orden del dĂa: 1.- ConstataciĂłn del quĂłrum. 2.- Bienvenida y designaciĂłn de Director de Actas y Secretario Ad-hoc. 3.- ElecciĂłn de la Directiva para el periodo 2011-2012. 4.- Ingreso de socios nuevos.
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7.8.-
Lectura y aprobaciĂłn del informe del Gerente General. Lectura y aprobaciĂłn del informe del Comisario. Lectura y conocimiento del informe del Auditor Externo. Conocer y aprobar el Balance General y Estado de Resultados, correspondientes al ejercicio econĂłmico 2010. Resolver sobre el destino de las utilidades. AprobaciĂłn de Cronograma de aplicaciĂłn de Normas Internacionales de InformaciĂłn Financiera “NIFF’Sâ€?. Nombramiento de Auditor Externo para el ejercicio econĂłmico 2011. Fijar las remuneraciones del Comisario, Auditor Externo y Administradores.
Todos los documentos de los puntos a tratarse en la presente Junta General, se encuentran a disposiciĂłn de los seĂąores accionistas, en las oficinas de la compaĂąĂa. AdemĂĄs se ha convocado expresamente, al seĂąor Eco. Gustavo Bravo R. Comisario principal de la CompaĂąĂa.
5.- Clausura. NOTA.- Para el ingreso de la Asamblea todos los socios legamente registrados en el MIES deberĂĄn presentar la cĂŠdula de identidad, requisito fundamental y Ăşnico para este acto. Atentamente
Fuad E. Misle Z. Gerente General
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE AMPLIACIĂ“N DEL OBJETO SOCIAL Y REFORMA DE ESTATUTOS DE BICO INTERNACIONAL S.A. Se comunica al pĂşblico que BICO INTERNACIONAL S.A. ampliĂł su objeto social y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito el 6 de Enero de 2011. Acto societario aprobado por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.000767 de 18 de Febrero de 2011 En virtud de la escritura pĂşblica mencionada, la compaĂąĂa reforma el artĂculo tercero del Estatuto Social, referente al objeto social, de la siguiente manera: "ARTĂ?CULO TERCERO: OBJETO.- La compaĂąĂa tendrĂĄ por objeto: ensamblaje, elaboraciĂłn y operaciones de maquila de libros animados, ... Exportar, importar, comprar, vender, comercializar, imprimir, editar y distribuir libros, revistas, publicaciones..." Quito, 18 de Febrero de 2011 Dr. Marcelo Icaza Ponce INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO
Quito, 1 de Marzo de 2011.
LOS SOCIOS JURĂ?DICOS DE LA ASOCIACIĂ“N AC/78126/aa
AC/78114/cc
AC/78116/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE CAMBIO DE DENOMINACIĂ“N DE HUMBOLDTSCGH SOCIEDAD DE CONSEJO Y GESTION CIA. LTDA. A HUMBOLDT MANAGEMENT PARTNERS S.A. HUMAPAR, TRANSFORMACIĂ“N EN UNA COMPAĂ‘Ă?A ANĂ“NIMA Y ADOPCIĂ“N DE NUEVOS ESTATUTOS 1. ANTECEDENTES.- HUMBOLDTSCGH SOCIEDAD DE CONSEJO Y GESTIĂ“N CIA. LTDA. se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Sexto del Distrito Metropolitano de Quito, el 16 de octubre del 2006 e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito, el 11 de diciembre de 2006. 2. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de cambio de denominaciĂłn de HUMBOLDTSCGH SOCIEDAD DE CONSEJO Y GESTION CIA. LTDA. a HUMBOLDT MANAGEMENT PARTNERS S.A. HUMAPAR; la transformaciĂłn en una compaĂąĂa anĂłnima y la adopciĂłn de nuevos estatutos, otorgada el 7 de diciembre de 2010 ante el Notario DĂŠcimo SĂŠptimo del Distrito Metropolitano de Quito, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No.SC.IJ.DJCPTE.Q.11.000871 de 24 de Febrero de 2011. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el seĂąor Thierry Benoit CalderĂłn, en su calidad de Presidente. 4. CAMBIO DE DENOMINACIĂ“N DE HUMBOLDTSCGH SOCIEDAD DE CONSEJO Y GESTION CIA. LTDA. a HUMBOLDT MANAGEMENT PARTNERS S.A. HUMAPAR; LA TRANSFORMACIĂ“N EN UNA COMPAĂ‘Ă?A ANĂ“NIMA Y LA ADOPCIĂ“N DE NUEVOS ESTATUTOS.- La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.000871 de 24 de Febrero de 2011 aprobĂł el cambio de denominaciĂłn de HUMBOLDTSCGH SOCIEDAD DE CONSEJO Y GESTION CIA. LTDA. a HUMBOLDT MANAGEMENT PARTNERS S.A. HUMAPAR; la transformaciĂłn en una compaĂąĂa anĂłnima y la adopciĂłn de nuevos estatutos; y, ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros respecto al cambio de denominaciĂłn referido, seĂąalado en el artĂculo 33 de la Ley de CompaĂąĂas y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICIĂ“N.- Se pone en conocimiento del pĂşblico el cambio de denominaciĂłn de HUMBOLDTSCGH SOCIEDAD DE CONSEJO Y GESTION CIA. LTDA. a HUMBOLDT MANAGEMENT PARTNERS S.A. HUMAPAR a fin de que quienes se creyeren con derecho a oponerse a su inscripciĂłn puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaĂąĂa, dentro de los seis dĂas contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y ademĂĄs, pongan el particular en conocimiento de la Superintendencia de CompaĂąĂas. El Juez que reciba la oposiciĂłn o el accionante, notificarĂĄ o comunicarĂĄ segĂşn el caso, a esta Superintendencia dentro del tĂŠrmino de dos dĂas siguientes a partir de dicha recepciĂłn juntamente con el escrito de oposiciĂłn y providencia recaĂda sobre ella. Si no hubiere oposiciĂłn o no fuere notificada esta InstituciĂłn en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la mencionada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. Se hace conocer al pĂşblico los siguientes datos de HUMBOLDTSCGH SOCIEDAD DE CONSEJO Y GESTION CIA. LTDA. que por este acto cambia su denominaciĂłn a HUMBOLDT MANAGEMENT PARTNERS S.A. HUMAPAR y se transforma en una compaĂąĂa anĂłnima. 1.- DOMICILIO: Distrito Metropolitano de Quito 2.- DURACIĂ“N: La duraciĂłn de la compaĂąĂa serĂĄ de treinta (30) aĂąos contados a partir de la inscripciĂłn de la escritura de constituciĂłn en el registro Mercantil... 3.- CAPITAL SOCIAL: El capital social de la compaĂąĂa es UN MIL DĂ“LARES DE LOS ESTADOS UNIDOS DE AMÉRICA (USD. 1.000,00) dividido en un mil (1.000) acciones ordinarias de un valor nominal de Un dĂłlar de los Estados Unidos de AmĂŠrica cada una... 4.- OBJETO SOCIAL: El objeto social de la CompaĂąĂa serĂĄ el siguiente: a) ConsultorĂa, principalmente en lo referente a consultorĂa de gestiĂłn y servicios financieros... 5.- ADMINISTRACIĂ“N Y REPRESENTACIĂ“N LEGAL: La Sociedad serĂĄ administrada por el Presidente y el Gerente General. El Gerente General representarĂĄ a la compaĂąĂa legal, judicial y extrajudicialmente. Distrito Metropolitano de Quito, 24 de Febrero de 2011
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COMUNICADO Se comunica a todos los accionistas de la compaĂąĂa SERVICIOS DE CARGA Y COMERCIO GRUCECAC S.A; que en Junta Extraordinaria de Accionistas celebrada el 29 de diciembre del 2010, ResolviĂł aumentar el capital pagado de la empresa, por la cantidad de ochocientos dĂłlares americanos en numerario, y que en base a los artĂculos 181 y 182 de la ley de CompaĂąĂas en vigencia, se comunica con el fin de que los accionistas de la empresa hagan uso del derecho de preferencia, en proporciĂłn a sus acciones para suscribir las que emitan en el presente aumento de capital. Atentamente, SangolquĂ a 28 de febrero del 2011.
Dr. FabiĂĄn Flores Paredes INTENDENTE JURĂ?DICO SUBROGANTE AC/78142/cc
DR. GALO ERAZO PROAĂ‘O GERENTE GENERAL GRUCECAC GRUPO DE SERVICIO CARGA Y COMERCIO S.A.
AC/78135/aa
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