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AVISO A LOS ACREEDORES DE LA SUCURSAL EN ECUADOR DE LA COMPAĂ‘Ă?A EXTRANJERA ALSTOM HYDRO ENERGIA BRASIL LTDA. EN LIQUIDACIĂ“N
AVISOS A LOS ACREEDORES Conforme a lo dispuesto en el Art. 393 de la Ley de CompaĂąĂas, notifico a los acreedores de la CompaĂąĂa NOVAFUTURO COMUNICACIONES S.A., “En LiquidaciĂłnâ€? para que en el termino de veinte dĂas contados a partir de la tercera y Ăşltima publicaciĂłn de este aviso, presenten los documentos que acrediten su derecho, en la oficina, ubicada en la Avenida 6 de Diciembre y la NiĂąa, CC Multicentro, oficina 201, 3er piso, de esta ciudad de Quito. Transcurrido este tĂŠrmino, el liquidador tomarĂĄ en cuenta solamente a los acreedores que hayan probado su calidad, y a todos a los que aparezcan reconocidos como tales en la contabilidad de la compaĂąĂa con la respectiva justificaciĂłn.
De conformidad con lo que dispone el Art. 393 de la Ley de CompaĂąĂas, notifico a los acreedores de la sucursal en Ecuador de la compaĂąĂa extranjera ALSTOM HYDRO ENERGIA BRASIL LTDA., EN LIQUIDACIĂ“N, para que en el tĂŠrmino de veinte dĂas contados desde la Ăşltima publicaciĂłn de este aviso, presenten los documentos que acrediten su derecho en la direcciĂłn de la compaĂąĂa, situada en la Avenida Amazonas 4080 y Naciones Unidas, Edificio Puerta del Sol, de esta ciudad de Quito. Quito, 4 de abril de 2011
Quito, 27 de marzo del 2011 FABIAN PAZ MAZON LIQUIDADOR
A.P./48607/k.m.
Marco Vinicio SĂĄnchez Liquidador
AR/82383/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
CONSTITUCION DE LA COMPAĂ‘Ă?A LINAJE GONZALEZ CIA. LTDA.
DE LA ESCRITURA PUBLICA DE AUMENTO DE CAPITAL SUSCRITO Y REFORMA DE ESTATUTOS DE AURELIAN ECUADOR S.A.
La compaĂąĂa LINAJE GONZALEZ CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo Octavo del Distrito Metropolitano de Quito, el 03 de Febrero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001472 de 31 de Marzo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL:Suscrito US$ 30.000,00 NĂşmero de Participaciones 30.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: LA ELABORACION Y VENTA DE CATALOGOS, COMISION, CONFECCION, COMERCIALIZACION, MERCANTILIZACION, MARKETING, PUBLICIDAD, IMPRENTA, MAQUILA, DISTRIBUCION, ALQUILER Y ARRIENDO CIVIL, RECICLAJE, PROCESOS DE LAVANDERIA, TEĂ‘IDO, TINTURADO, MANUALIDADES EN TELA;....
Quito, 31 de Marzo de 2011.
CONVOCATORIA A JUNTA GENERAL DE ACCIONISTAS DE LA COMPAĂ‘Ă?A DE CAMIONETAS PIONEROS DEL EJIDO “TRANSPIONEJIDO S.A.
Se comunico al publico que AURELIAN ECUADOR S.A., con domicilio principal en la ciudad de Quito, aumentĂł su capital suscrito en USD $ 100´048.839,00; y, reformĂł sus estatutos por escritura publica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 22 de diciembre de 2010. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE. Q.11.001397 de 28 de marzo de 2011. En virtud de la escritura publica mencionada, la compaĂąĂa reforma el articulo sĂŠptimo del Estatuto Social, referente al capital social, de la siguiente manera: “ARTICULO SÉPTIMO.- El capital social suscrito y pagado de la compaĂąĂa asciende a la suma de cien millones cuarenta y nueve mil seiscientos treinta y nueve dĂłlares de los Estados Unidos de AmĂŠrica ($ 100.049.639), divido en cien millones cuarenta y nueve mil seiscientos treinta y nueve acciones ordinarias y nominativas de un dĂłlar de los Estados Unidos de AmĂŠrica de valor nominal de cada una.â€? D.M. Quito, 28 de marzo de 2011
AC/10334/tf
De conformidad con los Estatutos Sociales, la Ley de CompaĂąĂas y su Reglamento, se convoca a los Accionistas de TRANSPIONEJIDO S.A., a la Junta General Ordinaria de Accionistas, que tendrĂĄ lugar en la ciudad de AmaguaĂąa, en el local de la misma, ubicada en la Autopista Tambillo — Sangolqui y entrada principal al Pasochoa, el dĂa martes 12 de abril del 2011, a partir de las 16:00 hrs, para conocer y resolver el siguiente Orden del DĂa: 1.- ConstataciĂłn del QuĂłrum. 2. Conocimiento y aprobaciĂłn del informe del Presidente de la CompaĂąĂa, por el ejercicio econĂłmico del aĂąo 2010. 3. Conocimiento y aprobaciĂłn del informe del Comisario de la CompaĂąĂa, por el ejercicio econĂłmico 2010. 4. Conocimiento y aprobaciĂłn del Balance General y Estado de PĂŠrdidas y Ganancias del Ejercicio EconĂłmico 2010. 5.- DesignaciĂłn del Comisario Principal y Suplente de la CompaĂąĂa. Se convoca de manera especial e individualmente al Comisario de la CompaĂąĂa, seĂąor SEGUNDO JULIAN CASAMEN LLUMIQUINGA. Los Estados Financieros e Informes, se encuentran a disposiciĂłn de los seĂąores Accionistas en la oficina principal de la CompaĂąĂa. Quito, D.M. abril 01 del 2011.
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘IAS DE QUITO
Ab. Hugo Arias Salgado INTENDENTE JURIDICO
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Sr. Luis Alfredo Anasi PRESIDENTE EJECUTIVO AC/10324/tf
AC/10315/tf
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PRIMERA CONVOCATORIA
PRIMERA CONVOCATORIA
A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DEL CHILLO CLUB CAMPESTRE S.A.
ASAMBLEA GENERAL DE SOCIOS DEL CLUB DEPORTIVO LOS CHILLOS
De conformidad con lo dispuesto en los Art. 235 y 236 de la Ley de CompaĂąĂas, convĂłcase en primer seĂąalamiento a los seĂąores accionistas del Chillo Club campestre S.A. a Junta General Extraordinaria de Accionistas que tendrĂĄ lugar dĂa 14 de abril de 2011, a las 18h30, en la sede social del Chillo Club Campestre S.A. ubicada en la Avda. de las Rosas N11-22 y calle 2 de la UrbanizaciĂłn Los Chillos, ciudad de SangolquĂ, CantĂłn RumiĂąahui, Provincia de Pichincha, para tratar el siguiente orden deI dĂa: 1. Conocimiento y aprobaciĂłn del informe del Presidente; 2. Conocimiento y aprobaciĂłn del informe del Gerente; 3 Conocimiento del informe de los Auditores Externos;
De conformidad con lo dispuesto en el Art. 21 y 22 de los Estatutos del CLUB DEPORTIVO LOS CHILLOS, se convoca a los Socios Activos que estuvieren al dĂa en sus obligaciones para con la instituciĂłn, a Asamblea General Extraordinaria, que tendrĂĄ lugar el dĂa lunes, 14 de abril de 2011, a las 19h45, en la sede social del Club Deportivo Los chillos, ubicada en la Avda. de las Rosas N11-22 y calle 2 de la UrbanizaciĂłn Los Chillos, ciudad de SangolquĂ, CantĂłn RumiĂąahui, Provincia de Pichincha, para tratar el siguiente orden del dĂa: 1.- Conocer y aprobar el informe del Presidente; 2.- Conocer y aprobar el Informe del Administrador General;
4. Conocimiento del informe del Cornsario;
3.- Conocer el informe de las Auditores Externos;
5. Conocimiento y aprobaciĂłn de los Estados Financieros al 31 de diciembre de 2010;
4.- Conocer el informe del Comisario;
6. Conocimiento y resoluciĂłn sobre utilidades; 7. DesignaciĂłn del Comisario principal y suplente del Chillo Club Campestre S.A. por el periodo de un aĂąo, conforme el Art. 35 de los Estatutos Sociales; 8. DesignaciĂłn de los Auditores Externos de CompaĂąĂa Los informes, el Balance General y el Estado de PĂŠrdidas y Ganancias se encuentran a disposiciĂłn de los seĂąores Accionistas en la oficina del Chillo Club Campestre S.A. Especial e individualmente se convoca al seĂąor Diego Salvador GĂĄlvez, Comisario de la CompaĂąĂa.
5.- Conocimiento y aprobaciĂłn de los Estados Financieros al 31 de diciembre de 2010; 6.- Conocimiento del Presupuesto para el ejercicio econĂłmico 2011; 7.- DesignaciĂłn de auditores externos. Los estados financieros se encuentran a disposiciĂłn de los Socios en la sede social del Club Deportivo Los Chillos. Especial e individualmente se convoca al comisario seĂąor Diego Salvador GĂĄlvez.
Milton Delgado A. PRESIDENTE Milton Delgado PRESIDENTE
Franklin Hervas Rosenfeld GERENTE AC/10313 (1/tf
JosĂŠ Paz y MiĂąo SECRETARIO AC/10313 (2/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A TECECAB S.A. La compaĂąĂa TECECAB S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 28 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001470 de 31 de Marzo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL:Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: 1)ADMINISTRAR, OPERAR Y GENERAR REDES DE DISTRIBUCION O REVENTA DE SERVICIOS DE TELECOMUNICACIONES.... Quito, 31 de Marzo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS AC/10329/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
CONVOCATORIA
EXTRACTO
A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE INMOBILIARIA LA MAGDALENA S.A. MAGDASA
CONSTITUCION DE LA COMPAĂ‘Ă?A OFFERSCHOCADOS CIA. LTDA. La compaĂąĂa OFFERSCHOCADOS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito, el 15 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001351 de 23 de Marzo de 2011.
Se convoca a los seĂąores Accionistas de la CompaĂąĂa Inmobiliaria La Magdalena S.A. MAGDASA a Junta General Ordinaria de Accionistas, que tendrĂĄ lugar el dĂa miĂŠrcoles 13 de abril del 2011, a partir de la 9:00 horas, en las oficinas de la CompaĂąĂa, ubicadas en la Av. Rodrigo de ChĂĄvez Oe2-357 y Galte de esta ciudad; con el objeto de dicha Junta General conozca y resuelva sobre los siguientes asuntos: 1.
Informe de la Gerencia por el Ejercicio EconĂłmico el aĂąo 2010
2.
1. DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA.
Informe del Comisario por el Ejercicio EconĂłmico del aĂąo 2010
3.
AprobaciĂłn del Balance General y Estado de Perdidas y Ganancias del Ejercicio EconĂłmico 2010
2. CAPITAL: Suscrito US$ 450,00 NĂşmero de Participaciones 450 Valor US$ 1,00
4.
Conocer sobre los Aportes para la Futura CapitalizaciĂłn
5.
Nombramiento del Comisario de la CompaĂąĂa
3. OBJETO: El objeto de la compaĂąĂa es: A) COMPRA, VENTA, SUBASTA DE TODOS LOS BIENES MUEBLES E INMUEBLES QUE SEAN SUJETOS DE ASEGURAR POR LAS DIFERENTES COMPAĂ‘Ă?AS DE SEGUROS,... Quito, 23 de Marzo de 2011
El Comisario ha sido personal e individualmente convocado Los Informes Balance General y Estado de Perdidas y Ganancias y anexos del aĂąo 2010, se hallan a disposiciĂłn de los seĂąores Accionistas en las oficinas de la CompaĂąĂa Quito, abril 01 del 2011 CARLOS F. DASSUM ANDRADE GERENTE
Dr. Oswaldo Noboa Leon DIRECTOR JURIDICO DE COMPAĂ‘IAS
AC/10317/tf AC/10316/tf
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TITULO 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. 133 NĂşmero de acciones: 5 Propietario: ANA GABRIELA DI CAPUA El tĂtulo antes detallado serĂĄ anulada 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, marzo del 2011. Gerencia General AC/10308/tf
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CONVOCATORIA A JUNTA GENERAL DE ACCIONISTAS DE AUTO MUNDO CLAM C.A. EN LIQUIDACIĂ“N De conformidad con la disposiciĂłn contenida en el Art. 14 de los Estatutos de la compaĂąĂa, CONVOCO a los accionistas de AUTO MUNDO CLAM C.A., EN LIQUIDACIĂ“N, a la junta general extraordinaria, que se llevarĂĄ a cabo el dĂa martes 19 de abril del 2011 a las 10h00, en las oficinas de la compaĂąĂa ubicadas en la Avenida RepĂşblica No. 1524 e Inglaterra, de esta ciudad de Quito, para tratar el siguiente Orden del DĂa:
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EXTRACTO
EXTRACTO
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A RUSTROVA S.A.
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A HOSTERIA HACIENDA LA CARRIONA CIA. LTDA.
La compaĂąĂa RUSTROVA S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 24 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001438 de 29 de Marzo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00
Quito, 31 de marzo del 2011.
Quito, 29 de Marzo de 2011.
AR/82378/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EstĂĄn a la orden de los seĂąores accionistas, el balance final de liquidaciĂłn y el cuadro de reparto del haber social.
FELIPE VARGAS CASTILLO Liquidador Principal
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
3.- OBJETO: El objeto de la compaĂąĂa es: LA COMERCIALIZACIĂ“N INTEGRAL, INCLUYENDO LA COMPRA Y VENTA, DISTRIBUCIĂ“N, REPRESENTACIĂ“N, AGENCIAMIENTO, IMPORTACIĂ“N Y EXPORTACIĂ“N DE: PRODUCTOS AGRĂ?COLAS, HORTĂ?COLAS, FORESTALES Y GRANOS;...
1.- APROBACIĂ“N DEL BALANCE FINAL DE LIQUIDACIĂ“N; 2.- REPARTO DEL HABER SOCIAL.
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La compaĂąĂa HOSTERIA HACIENDA LA CARRIONA CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Noveno del Distrito Metropolitano de Quito, el 12 / Mayo / 2008, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn 08.Q.IJ.004551 de 30 / Octubre / 2008. 1.- DOMICILIO: CantĂłn RUMIĂ‘AHUI, 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: UNO.- ALOJAMIENTO HOTELERO, COMO HOSTERĂ?A, INSTALAR Y PONER EN FUNCIONAMIENTO TALLERES, RESTAURANTES, CENTRO DE CONVENCIĂ“N Y RECEPCIĂ“N DE BANQUETES, ORGANIZACIĂ“N DE FERIAS Y EXPOSICIONES, SERVICIOS DE ALOJAMIENTO, SERVICIOS DE ALIMENTOS Y BEBIDAS, SALA DE BANQUETES Y CENTRO DE CONVENCIONES, SALA DE RELAJAMIENTO Y ESPARCIMIENTO, ASĂ? COMO TAMBIÉN CUALQUIER ACTIVIDAD TURĂ?STICA Y HOTELERA, ACTIVIDADES DE TRANSPORTE TURĂ?STICO: DOS).-... Quito, 30 / Octubre / 2008
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
Dra. Esperanza Fuentes Valencia DIRECTORA JURĂ?DICA DE COMPAĂ‘Ă?AS ENCARGADA AR/82373/cc
AR/82381/cc
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CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE ORTOSINT S.A. Se convoca a los seĂąores Accionistas de la CompaĂąĂa ORTOPEDIA SISTEMAS INTEGRALES ORTOSINT S.A., a la Junta General Ordinaria que se celebrarĂĄ el dĂa Jueves 14 de abril del 2011 a las 14:30 en las oficinas de la CompaĂąĂa ubicada en la Avenida Juan LeĂłn Mera 1574 y La Pinta., Edificio OPLADEN primer piso Oficina 1 B del Distrito Metropolitano de Quito, para tratar y resolver el siguiente orden del dĂa: 1.
2.
3.
4. 5.
Conocimiento y AprobaciĂłn del informe de Gerente General del ejercicio econĂłmico 2010. Conocimiento y AprobaciĂłn del informe de Comisario del ejercicio econĂłmico 2010. Conocimiento y aprobaciĂłn del Balance General y Balance de Resultados del ejercicio econĂłmico 2010. ResoluciĂłn sobre los resultados del ejercicio econĂłmico 2010. Nombramiento del Comisario.
Se convoca de manera especial a la Srta. Comisaria Licenciada Amanda YĂĄnez La informaciĂłn financiera del ejercicio fiscal 2010, se encuentra en la oficina de la CompaĂąĂa para su conocimiento.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A ESTRATEGAS EN ECONOMIA POLITICA E IMAGEN S.A. KEYWORD La compaĂąĂa ESTRATEGAS EN ECONOMIA POLITICA E IMAGEN S.A. KEYWORD se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Segundo del Distrito Metropolitano de Quito, el 18 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001464 de 31 de Marzo de 2011.
AR/82364/cc
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Quito, 31 de Marzo de 2011.
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De conformidad con lo dispuesto en el Art. 393 de la Ley de CompaĂąĂas, se comunica a todos quienes se consideran acreedores de INSTITUCIĂ“N EDUCATIVA INTERNACIONAL BRUDER GRIMM CIA. LTDA. EN LIQUIDACIĂ“N, para que en el termino de veinte dĂas contados a partir de la Ăşltima publicaciĂłn de este aviso, presenten los documentos que acreditan su derecho, en las calle El Vengado N37 - 68 y El Zurriago, esq. en esta ciudad de Quito. Atentamente, Ing. Liliana Arevalo Moya LIQUIDADORA
2.- CAPITAL: Suscrito US$ 900,00 NĂşmero de Acciones 900 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: PROVISIĂ“N DE SERVICIOS PRIVADOS EN MATERIA DE ASESORĂ?A POLĂ?TICA, ECONĂ“MICA, DE POLĂ?TICA ECONĂ“MICA, LEGAL, IMAGEN PERSONAL Y CORPORATIVA,...
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AVISO DE LLAMADO A ACREEDORES
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha.
AR/82327/cc
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. : 852 NĂşmero de acciones: 2 Propietario: ALDO GONZALO MUIRRAGUI MAGGI 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, abril del 2011
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
Sra. Mayra Villacorte Fierro PRESIDENTA
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Gerencia General AR/82369/cc
AR/82375/cc
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CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE SOCIOS
CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE SOCIOS DE LA COMPAĂ‘Ă?A “OFTALMOVALLES S.A.â€? Se convoca a los seĂąores accionistas de la compaĂąĂa OFTALMOVALLES S.A., asistir a la Junta General, que se llevarĂĄ a cabo el dĂa Viernes 8 de abril de 2011, a las 19:00 p.m., en las instalaciones de la compaĂąĂa ubicada en la vĂa InteroceĂĄnica y Av. Florencia, para tratar el siguiente orden del dĂa: 1. Conocimiento y aprobaciĂłn de los informes de Gerente y Comisario. 2. Conocimiento y aprobaciĂłn de balance general y estado de pĂŠrdidas y ganancias del aĂąo 2010. 3. Conocimiento de proyecto y presupuesto para el aĂąo 2011. 4. DesignaciĂłn de Comisario. 5. Utilidades.
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Se convoca a los socios de Protecseguros Cia. Ltda., a la junta general ordinaria que se realizarĂĄ el dĂa martes 12 de abril del 2011, a las 16h00. La junta se llevarĂĄ a cabo en el Edificio Borja PĂĄez, en la Rumipamba 706 y RepĂşblica 6to piso, en esta ciudad de Quito, para tratar lo siguiente: 1.
2.
3.
4. 5.
Conocimiento y resoluciĂłn sobre el informe del Gerente General, relativo al ejercicio econĂłmico del aĂąo 2010. Conocimiento y resoluciĂłn sobre el informe de la Comisaria, relativo al ejercicio econĂłmico del aĂąo 2010. Conocimiento y resoluciĂłn sobre el Balance General y sus anexos y el Estado de la cuenta de pĂŠrdidas y ganancias, cortados al 31 de diciembre del 2010. ResoluciĂłn sobre el destino de las utilidades del ejercicio econĂłmico 2010. Varios
Se cita de manera puntual a los socios y seĂąor Comisario.
El balance general, el estado de la cuenta de pĂŠrdidas y ganancias, sus anexos, el informe del Gerente General y de la Comisaria, se encuentran a disposiciĂłn de los socios en las oficinas de la compaĂąĂa.
Quito, 1 de abril de 2011.
Quito, 25 de marzo del 2011
AR/82367/cc
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PRODUCTORA DEL AUSTRO C.A. PRODUASTRO
CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS De conformidad con lo dispuesto en la Ley y en los Estatutos de la CompaĂąĂa, se convoca a los accionistas de la CompaĂąĂa Productora del Austro C.A. PRODUASTRO., a la Junta General Ordinaria de Accionistas, que se llevarĂĄ a cabo el dĂa miĂŠrcoles 13 de abril de 2011, a las 09h00 en las oficinas de la compaĂąĂa, ubicadas en la Calle de Los Naranjos N44-15 y Los Granados, de la ciudad de Quito, para tratar y resolver sobre los siguientes puntos: 1.
2. 3. 4. 5. 6. 7. 8.
Conocimiento y aprobación de los informes de Administradores, Comisario y auditores Externos correspondiente al ejercicio económico del aùo 2010. Conocimiento y aprobación del Balance General y el Estado de Resultados del ejercicio económico correspondiente al aùo 2010. Resolución acerca de la distribución de los beneficios sociales del ejercicio económico correspondiente al aùo 2010. Nombramiento de Administradores Nombramiento de Comisario Nombramiento de Auditores Externos Conocer acerca de la adopción NIIF’S Estatus del Proyecto angamarca
Todos los documentos que serĂĄn conocidos por la Junta General, se encuentran a disposiciĂłn de los seĂąores accionistas en el local social de la compaĂąĂa. Esperamos contar con su valiosa presencia Atentamente, Quito, 1 de abril de 2011.
Ing. Henry Moreno GarcĂa Gerente General
Dra. Ximena Velastegui GERENTE
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Daniel Klein Sussmann Presidente del Directorio AR/82380/cc
AR/82382/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
DE LA ESCRITURA PĂšBLICA DE AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE PALPAILON S.A. Se comunica al pĂşblico que PALPAILON S.A. aumentĂł su capital social en US$ 6'999.200,00; fijĂł su nuevo capital autorizado y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario Tercero del cantĂłn Quito el 7 de junio del 2010. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ. DJCPTE.Q.11.001413 de 28 de marzo de 2011 En virtud de la presente escritura pĂşblica, la compaĂąĂa reforma el artĂculo sĂŠptimo del Estatuto Social, referente al capital social, de la siguiente manera: "ARTĂ?CULO SÉPTIMO.- CAPITAL SOCIAL.- El Capital Social autorizado de la compaĂąĂa es de diez y seis millones trescientos veinte y tres mil trescientos sesenta dĂłlares de los Estados Unidos de NorteamĂŠrica, (US$ 16'323.360,00).- El capital suscrito y pagado de la compaĂąĂa es de US 8'161.680,00 dĂłlares de los Estados Unidos de NorteamĂŠrica, dividido en 204.042 acciones ordinarias y nominativas de un valor nominal de US 40,00 cada una....". Distrito Metropolitano de Quito, 28 de marzo de 2011
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A PIE DIABETICO DEL ECUADOR ECUAPIEDIABET S.A. La compaĂąĂa PIE DIABETICO DEL ECUADOR ECUAPIEDIABET S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo SĂŠptimo del Distrito Metropolitano de Quito, el 21 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001366 de 24 de Marzo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: A) IMPORTACIĂ“N, DISTRIBUCIĂ“N DE MEDICINAS E INSUMOS MÉDICOS, INSTALACIĂ“N DE E S TA B L E C I M I E N T O S ASISTENCIALES, SANATORIOS Y CLĂ?NICAS PARA EL TRATAMIENTO DEL PIE DIABETICO... Quito, 24 de Marzo de 2011.
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO
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CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA AGENCIA DE VIAJES JUNGALTUR S.A. En ejercicio de la facultad consignada en el artĂculo DĂŠcimo SĂŠptimo del Estatuto Social, convoco a la Junta General Ordinaria de Accionistas de la Agencia de Viajes JungalTur S.A. la misma que tendrĂĄ lugar el dĂa MiĂŠrcoles 13 de Abril del 2011, a las 08:30 en el domicilio de la CĂa. en la Av. Amazonas N23-41 y Veintimilla, del Distrito Metropolitano de Quito para conocer y resolver el siguiente orden del dĂa: 1.
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4. 5.
Conocimiento y resoluciĂłn del Balance General, cuenta de resultados y utilidades de la compaĂąĂa correspondiente al ejercicio econĂłmico del aĂąo 2010. Conocimiento y resoluciĂłn de las cuentas de la Cuenta de Resultados y utilidades de la compaĂąĂa del ejercicio econĂłmico del aĂąo 2010. Conocimiento y resoluciĂłn del Informe del Gerente General ejercicio econĂłmico del aĂąo 2010. Conocimiento y resoluciĂłn del Informe del Comisario, ejercicio econĂłmico del aĂąo 2010. Nombramiento de Comisario.
Todos los documentos que van a ser objeto de conocimiento y resoluciĂłn de la Junta General se hallan a disposiciĂłn de los accionistas en las oficinas de la CompaĂąĂa. Atentamente
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/82384/cc
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LucĂa Nieto Sevilla Gerente General AP/48680/cc
AR/82385/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
COCIS GROUP S.A.
EXTRACTO
CONVOCATORIA
CONSTITUCION DE LA COMPAĂ‘Ă?A ENVIOS DEL PACIFICO ENVIPAC CIA. LTDA..
A JUNTA GENERAL ORDINARIA DE SOCIOS
La compaĂąĂa ENVIOS DEL PACIFICO ENVIPAC CIA. LTDA.. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Segundo del Distrito Metropolitano de Quito, el 22 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001428 de 29 de Marzo 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: ...PRESTAR EL SERVICIO DE COURIER A NIVEL NACIONAL E INTERNACIONAL... Quito, 29 de Marzo de 2011.
La empresa COCIS GROUP S.A., de conformidad con las disposiciones contenidas en la Ley de CompaĂąĂas y en los estatutos de la empresa, se convoca a los seĂąores socios a Junta General Ordinaria, la misma que se llevarĂĄ a cabo el dĂa lunes 11 de abril de 2011 a las 10h00 a.m., en sus oficinas ubicadas en Quito Av. Eloy Alfaro 21-29 y Av. 6 de Diciembre, Edificio Monasterio Plaza, Oficina 802, de esta ciudad; para tratarse el siguiente orden: 1. Conocimiento de los informes de Gerencia. 2. Conocimiento de los informes de Comisaria 3. PresentaciĂłn de los Estados Financieros al 31 de diciembre de 2010. 4. Nombramiento de Presidente, Gerente y Comisario de la CompaĂąĂa 5. Puntos Varios Quito, 01 de abril de 2011
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS A.P./48662/k.m.
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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE SOCIOS DE LA COMPAĂ‘Ă?A CONCORDIA RISK MANAGEMENT CIA. LTDA. INSPECTOR DE RIESGOS Con el objeto de dar cumplimiento a las disposiciones legales, la CompaĂąĂa CONCORDIA RISK MANAGEMENT CIA. LTDA. INSPECTOR DE RIESGOS, convoca a los Socios y al Comisario de la CompaĂąĂa, a la Junta General Extraordinaria de Socios, que se llevarĂĄ a cabo el dĂa viernes 15 de abril de 2011, a las 16h00, en el domicilio de la CompaĂąĂa, ubicado en el Distrito Metropolitano de Quito, calle de los Eucaliptos Oe3-165- Torres de Quito - Torre C2- oficina 102, y av. Real Audiencia, para conocer y resolver los siguientes puntos del orden del dĂa: 1. VerificaciĂłn de QuĂłrum 2. Informe del Gerente General referente al ejercicio econĂłmico del 2010 3. Conocimiento y aprobaciĂłn de los Estados Financieros: Balance General y Estado de Resultados, informe de Comisario, correspondiente al ejercicio econĂłmico del 2010 4. Nombramiento de Comisario para el ejercicio econĂłmico del aĂąo 2011 5. Nombramiento de Presidente Ejecutivo para el perĂodo 2011-2013 Los documentos anteriormente mencionados se encuentran a disposiciĂłn de los Socios en la sede de la CompaĂąĂa. Para que la Junta General pueda considerarse constituĂda para deliberar en primera convocatoria, serĂĄ necesario que estĂŠ representada por los concurrentes a ella, por lo menos la mitad del capital pagado. En caso de no estar presente el quĂłrum necesario, se efectuarĂĄ la segunda convocatoria en el plazo mĂĄximo de 30 dĂas; en segunda convocatoria, la Junta se instalarĂĄ con el nĂşmero de socios presentes sea cual fuere la representaciĂłn el capital pagado, en la segunda convocatoria no podrĂĄ modificarse el objeto de la primera convocatoria. Quito, 04 de abril de 2011
Atentamente, Arq. Marco Cisneros Gangotena A.P./48668/k.m.
Juan Carlos Carrera Gerente General A.P./48669/k.m.
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CONVOCATORIA
CONSIDERANDO: Que se han presentado a este despacho tres testimonios de la escritura pĂşblica otorgada ante el Notario PĂşblico del CantĂłn CAYAMBE el 23 de Marzo de 2011, que contienen la constituciĂłn de la compaĂąĂa EXELIXI SYSTEM CIA. LTDA.. Que la DirecciĂłn JurĂdica de CompaĂąĂas, mediante Memorando Nro. SC.IJ.DJC.Q.2011.1342 de 28 de marzo de 2011, ha emitido informe favorable para su aprobaciĂłn. En ejercicio de las atribuciones asignadas mediante ResoluciĂłn ADM-Q2011-004 de 17 de enero de 2011; RESUELVE: ARTICULO PRIMERO.- APROBAR la constituciĂłn de la compaĂąĂa EXELIXI SYSTEM CIA. LTDA. y disponer que un extracto de la misma se publique, por una vez, en uno de los periĂłdicos de mayor circulaciĂłn en el domicilio principal de la compaĂąĂa. ARTICULO SEGUNDO.- DISPONER: a) Que el Notario antes nombrado, tome nota al margen de la matriz de la escritura que se aprueba, del contenido de la presente resoluciĂłn, b) Que el Registrador Mercantil o de la Propiedad a cargo del Registro Mercantil del domicilio principal de la compaĂąĂa inscriba la referida escritura y esta resoluciĂłn; y, c) Que dichos funcionarios sienten razĂłn de esas anotaciones; y, d) Cumplido lo anterior, remĂtase a la DirecciĂłn de Registro de Sociedades, la publicaciĂłn original del extracto publicado en un periĂłdico de amplia circulaciĂłn en el domicilio principal de la compaĂąĂa, copia certificada de la escritura pĂşblica inscrita en el Registro Mercantil, original de los nombramientos inscritos de los administradores y original del formulario 01A del Registro Unico de Contribuyentes. ComunĂquese.- DADA y firmada en el Distrito Metropolitano de Quito, a 28 de Marzo de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS A.P./48667/k.m.
A JUNTA GENERAL ORDINARIA DE SOCIOS DE LA COMPAĂ‘Ă?A IMPORTADORA FLORES & TORO S.A.
De conformidad con lo previsto en la Ley, el reglamento y el estatuto social, se convoca a Junta General Ordinaria de Socios de la CompaĂąĂa Importadora Flores & Toro S.A., a realizarse el 12 de Abril del 2011 a las 16H00 en las oficinas de la empresa ubicadas en la Av. La Prensa N49-147 y Juan Jota Paz y MiĂąo, de la ciudad de Quito con el objeto de tratar el siguiente Orden del DĂa. 1. INFORME DEL GERENTE GENERAL SOBRE EL EJERCICIO ECONOMICO DEL 2010. 2. INFORME DEL COMISARIO SOBRE EL EJERCICIO ECONOMICO DEL 2010. 3. BALANCE GENERAL Y DE RESULTADOS DEL AĂ‘O 2010. 4. DESTINO DE LAS UTILIDADES DEL EJERCICIO ECONOMICO DEL 2010. De conformidad con la ley, los documentos sobre los que se pronunciarĂĄ la Junta General estĂĄn a la disposiciĂłn de los accionistas en el domicilio principal de la compaĂąĂa. Quito, 01 de Abril del 2011 Arq. Virgilio Flores V. GERENTE GENERAL A.P./48672/k.m.
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BANCO INTERNACIONAL
8ELC8:@FE<J M8I@8J :ffg\iXk`mX )0 [\ FZklYi\# g„i[`[X C`Yi\kX :kX% +((',,,. [\ Cl`j 8c]fejf 9XkXccXj Il`q :@% (.')+-+',8:&./..)&k] 44444 J\ XelcX gfi g„i[`[X cX C`Yi\kX [\ 8_fiifj Ef% ''('),//(, [\c 9XeZf EXZ`feXc [\ =fd\ekf X efdYi\ [\ Cl`j 8c]i\[f G`ccXaf Zfe :%:% (.',)++*-$+ 8:&./.',&k] 4444 Gfi g„i[`[X j\ XelcX C`Yi\kX [\ 8_fiifj ''('*0'0* [\c 9XeZf EXZ`feXc [\ =fd\ekf [\c Ji% EXmXiif ;}m`cX =Xljkf IX’c 8:&./.()&k] 44444 Gfi g„i[`[X cX C`Yi\kX [\ 8_fiifj ''('+-,')) [\c 9XeZf [\ =fd\ekf% G\ik\e\Z`\ek\ X :Xicfj =\ieXe[f Df^fccfe% :Z% (.'),(-).$. ?Xp ]`idX p j\ccf 8:&./..(&k] 4444 J\ XelcX gfi g„i[`[X cX gfc`qX [\ XZldlcXZ`�e ()+$'''$('( [\c 9XeZf [\ >lXpXhl`c gfi le mXcfi [\ )'%''' m\`ek\ d`c X ]Xmfi [\ C\fgfc[f M`Zkfi DXel\c G\ŒX_\ii\iX% 8:&('*(/&k]
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COOPERATIVA COTOCOLLAO BANCO RUMIĂ‘AHUI
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