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D.M. de Quito, 05 de Julio del 2011.
SEGUNDA CONVOCATORIA De acuerdo a la Ley de CompaĂąĂas y al Estatuto Social, se convoca a los seĂąores Socios de la CompaĂąĂa de Transporte Pesado y Courier Galocourier CĂa, Ltda., a la Junta General Extraordinaria a celebrarse el dĂa martes 19 de Julio del 2011 a las 15H00, en la oficina de la compaĂąĂa ubicada en la calle El Progreso Lote 2 y Pasaje el Cisne vĂa Marianitas de CalderĂłn (Parada 10) del Distrito Metropolitano de Quito, para tratar el siguiente orden del dĂa: 1.- ConstataciĂłn del QuĂłrum 2.- AnĂĄlisis y ResoluciĂłn sobre las Juntas Generales celebradas del 24 de septiembre del 2007 al 17 de diciembre del 2010. 3.- AprobaciĂłn de los Informes de Gerente de los aĂąos 2007, 2008 y 2009. 4.- AnĂĄlisis y aprobaciĂłn de los Estados Financieros de los ejercicios econĂłmicos del 2007, 2008 y 2009. 5.- ResoluciĂłn sobre el destino de las utilidades obtenidas en el aĂąo 2008 y 2009. 6.- AnĂĄlisis y resoluciĂłn sobre las Cesiones de Participaciones elevadas a Escrituras PĂşblicas el 12 de septiembre del 2008 y el 11 de enero del 2010. 7.- ResoluciĂłn y AprobaciĂłn de CesiĂłn de Participaciones. 8.- ElecciĂłn de Presidente y Gerente General. 9.- ResoluciĂłn sobre la situaciĂłn actual de la compaĂąĂa. Por tratarse de Segunda Convocatoria, esta junta general se celebrarĂĄ en el dĂa y hora convocada con el nĂşmero de participaciones presente. Atentamente Galo Paredes Ruiz GERENTE GENERAL TRANSPORTE PESADO Y COURIER GALO COURIER CIA. LTDA. A.P./49765/k.m.
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CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A SOLUCIONES INTELIGENTES SOLUCIONES INTEGRALES SOLUINTELLIGE CIA. LTDA. La compaĂąĂa SOLUCIONES INTELIGENTES SOLUCIONES INTEGRALES SOLUINTELLIGE CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Octavo del Distrito Metropolitano de Quito, el 05 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002402 de 03 de Junio 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: REALIZAR DISEĂ‘O E IMPLEMENTACIĂ“N DE SISTEMAS WEB, SOLUCIONES DE E-LEARNING, ADMINISTRACIĂ“N Y MANTENIMIENTO DE SERVIDORES... Quito, 03 de Junio de 2011.
DE LA ESCRITURA PĂšBLICA DE PRĂ“RROGA DE PLAZO DE DURACIĂ“N Y REFORMA DE ESTATUTOS DE LABORATORIO FARMACEUTICO VETERINARIO ECUATORIANO LAFAVET CIA. LTDA.
Se comunica al pĂşblico que LABORATORIO FARMACEUTICO VETERINARIO ECUATORIANO LAFAVET CIA. LTDA., prorrogĂł su plazo de duraciĂłn y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario DĂŠcimo Cuarto del Distrito Metropolitano de Quito el 12 de Abril de 2011. Actos Societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC. Q.11.002887 de 29 de Junio de 2011. En virtud de la escritura pĂşblica mencionada, la compaĂąĂa reforma entre otros el artĂculo tercero del Estatuto Social, referente al plazo de duraciĂłn, de la siguiente manera: “ARTICULO TERCERO: DURACIĂ“N.La duraciĂłn de la sociedad serĂĄ de CINCUENTA AĂ‘OS, contados desde la inscripciĂłn del contrato social en el Registro Mercantil....â€? Quito, 29 de Junio de 2011
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/83640/cc
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Ab. Hugo Arias Salgado. INTENDENTE JURIDICO AC/80570/tf
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AVISO AL PĂšBLICO Se pone en conocimiento del pĂşblico en general que se ha iniciado el trĂĄmite para la indemnizaciĂłn prevista en el Mandato Constituyente No. 002 a favor de los sucesores del Sr. CARLOS MANUEL MOZO PULUPA, fallecido en Quito, provincia de Pichincha el dĂa 3 de Abril del 2011 y quien fue funcionario del CONSEJO NACIONAL DE LA JUDICATURA- DELEGACION DISTRITAL DE SANTO DOMINGO DE LOS TSACHILAS. En tal virtud se notifica a los herederos conocidos, desconocidos, presuntos y a quienes tuvieren interĂŠs en dicha sucesiĂłn para que hagan valer sus derechos. Las Oficinas del Consejo Nacional de la Judicatura estĂĄn situadas en la calle Jorge Washington E4- 157 y Amazonas, en la ciudad de Quito, Distrito Metropolitano.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DEL BANCO SUDAMERICANO S.A. Convoco a los seĂąores Accionistas del Banco Sudamericano S.A., a Junta General Extraordinaria, que se realizarĂĄ el dĂa 20 de Julio de 2011, a las 16H00 (4 PM), en la Matriz del Banco, situada en la Av. Amazonas N33-319 y Rumipamba, sĂŠptimo piso, de esta ciudad de Quito, con el objeto de atender el siguiente orden del dĂa: PUNTO UNICO.- ElecciĂłn de Director Suplente del Directorio del Banco Sudamericano S.A. Convoco de manera especial e individualmente, a los Auditores Interno y Externo del Banco, a la Junta General Extraordinaria de Accionistas.
DE LA ESCRITURA PUBLICA DE CAMBIO DE NOMBRE DE ASSINFILT, ASESORIA, SERVICIOS, DISEĂ‘OS Y SUMINISTROS EN FILTRACION Y PROCESOS INDUSTRIALES CIA. LTDA. POR EL DE ASSINFILT CIA. LTDA. Y REFORMA DE ESTATUTOS 1. ANTECEDENTES.- ASSINFILT, ASESORIA, SERVICIOS, DISEĂ‘OS Y SUMINISTROS EN FILTRACION Y PROCESOS INDUSTRIALES CIA. LTDA. se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 15/2/1991, aprobada mediante ResoluciĂłn No. 738 de 24/4/1991, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 8/5/1991. 2. CELEBRACION Y APROBACION.- La escritura pĂşblica de cambio de nombre de ASSINFILT, ASESORIA, SERVICIOS, DISEĂ‘OS Y SUMINISTROS EN FILTRACION Y PROCESOS INDUSTRIALES CIA. LTDA. por el de ASSINFILT CIA. LTDA. y la reforma de estatutos, otorgada el 28 de Marzo del 2011 ante el Notario Noveno del Distrito Metropolitano de Quito, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002689 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, la seĂąora ACOSTA MALDONADO CECILIA ELIZABETH en su calidad de GERENTE, de nacionalidad ecuatoriana, de estado civil casada y domiciliada en el Distrito Metropolitano de Quito. 4. CAMBIO DE NOMBRE, REFORMA DE ESTATUTOS Y PUBLICACION.- La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002689 de 17 de junio de 2011 aprobĂł el cambio de nombre de ASSINFILT, ASESORIA, SERVICIOS, DISEĂ‘OS Y SUMINISTROS EN FILTRACION Y PROCESOS INDUSTRIALES CIA. LTDA. por el de ASSINFILT CIA. LTDA. y la reforma de estatutos y ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros respecto del cambio de nombre referido, seĂąalado en el Art. 33 de la Ley de CompaĂąĂas y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICION.- Se pone en conocimiento del pĂşblico de cambio de nombre de ASSINFILT, ASESORIA, SERVICIOS, DISEĂ‘OS Y SUMINISTROS EN FILTRACION Y PROCESOS INDUSTRIALES CIA. LTDA. por el de ASSINFILT CIA. LTDA., 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 con 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. En virtud de la escritura pĂşblica referida se reforman entre otros, los artĂculos primero y tercero del Estatuto Social, de la siguiente manera: “ARTICULO PRIMERO.- NOMBRE.- En todos los actos tanto pĂşblicos como privados, la compaĂąĂa responderĂĄ al nombre de ASSINFILT CIA. LTDA.â€?
Quito, 8 de Julio de 2011 Dr. Jorge EnrĂquez PĂĄez PRESIDENTE DEL DIRECTORIO
SRA. DOLORES ALICIA CHANGO ANALUISA VDA. DE MOZO C.C. 170297253-8 AC/80528/tf
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“ARTICULO TERCERO.- OBJETO SOCIAL.- ...f) La compaĂąĂa realizarĂĄ la ComercializaciĂłn de toda clase de productos de recubrimientos orgĂĄnicos e inorgĂĄnicos, tales como pinturas, resinas,...â€? Quito, 17 de junio de 2011 Ab. Hugo Arias Salgado INTENDENTE JURIDICO
AR/83625/cc
A.C./80498
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Quito, 1 de junio del 2011 Oficio No. 130-FONCES-DNRS-FCPC SeĂąores Representantes a la DĂŠcimo Sexta Asamblea General Ordinaria del FONDO COMPLEMENTARIO PREVISIONAL CERRADO DE LOS FUNCIONARIOS DE LA DNRS FCPC; Presidentes de las Asociaciones de Empelados de los Centros de RehabilitaciĂłn Social del PaĂs, Presidentes y Vocales del Consejo de AdministraciĂłn y Vigilancia, Gerente Administrativo Financiero, Miembros de los ComitĂŠs de Prestaciones, Inversiones y Riesgos, Auditor Externo, y Contadora FONCES FC´PC. Presente.De mi consideraciĂłn: De acuerdo con lo establecido en el literal b) del Art. 16 y en concordancia con el literal. a) del Art. 34, del Estatuto del Fondo Complementario Previsional Cerrado de los Funcionarios de la DNRS FCPC, se convoca a la Asamblea General Ordinaria de Representantes a realizarse los dĂas 14 y 15 de julio del 2011, en la ciudad de BaĂąos, en la HosterĂa Bascun a las 08H00 AM, en la cual y conforme lo dispuesto en el Art. 20 del referido Estatuto, se tratarĂĄ el siguiente orden del dĂa: 1. 2.
ConstataciĂłn del quĂłrum. Lectura del Acta de la DĂŠcimo Cuarta Asamblea General Ordinaria de Representantes del Fondo Complementario Previsional Cerrado de los Funcionarios de la DirecciĂłn Nacional de RehabilitaciĂłn Social, de los dĂas 19 y 20 de julio del 2010 para conocimiento y resoluciĂłn. 3. Informe del Presidente del Consejo de AdministraciĂłn. 4. Informe del Presidente del Consejo Vigilancia. 5. Informe del Representante Legal, sobre los Estados Financieros del 2010 para su aprobaciĂłn. 6. Informe del Auditor Externo. 7. DistribuciĂłn de los excedentes del ejercicio econĂłmico 2010. 8. DesignaciĂłn de la AuditorĂa Externa para el ejercicio econĂłmico 2011. 9. Conocimiento del oficio FENSPRES No. 0093, S/N de fecha 1 junio del 2011, contestado mediante oficios No. 096-097 FONCES-DNRS-FCPC y resoluciones del Consejo de AdministraciĂłn. 10. ElecciĂłn de los Vocales del Tribunal Electoral del FONCES DNRS FCPC segĂşn el reglamento de elecciones 11. Varios. 12. Clausura. Particular que comunico para los fines consiguientes. Atentamente, Abg. Vinicio Flor PRESIDENTE CONSEJO DE ADMINISTRACIĂ“N DEL FONCES Nota: Se debe acudir a la Asamblea con toda la documentaciĂłn enviada por el Consejo de AdministraciĂłn, para su debate, anĂĄlisis y resoluciĂłn. AR/83647/cc
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EXTRACTO
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A SANBAYAN CIA. LTDA. La compaĂąĂa SANBAYAN CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 04 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002916 de 30 de Junio de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 5.000,00 NĂşmero de Participaciones 50 Valor US$ 100,00 3.- OBJETO: El objeto de la compaĂąĂa es: PRESTACIĂ“N DE SERVICIOS INTEGRALES A EMPRESAS DE TODO TIPO, EN MATERIA DE DIAGNĂ“STICO ORGANIZACIONAL, DISEĂ‘O Y DESARROLLO DE ESTRUCTURAS ORGANIZACIONALES. DISEĂ‘O Y DESARROLLO DE SISTEMAS WEB Y ENTORNOS DIGITALES. DISEĂ‘O, COMERCIALIZACIĂ“N Y DISTRIBUCIĂ“N DE PRODUCTOS DIRIGIDOS A LA PUBLICIDAD EN SU MĂ S AMPLIO ESPECTRO....
CONSTITUCION DE LA COMPAĂ‘Ă?A EMPRESA DE SEGURIDAD INTEGRADA HEROSECURITY CIA. LTDA.
La compaĂąĂa EMPRESA DE SEGURIDAD INTEGRADA HEROSECURITY CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero de Distrito Metropolitano de Quito, el 02 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002754 de 21 de Junio de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 10.000,00 NĂşmero de Participaciones 100 Valor US$ 100,00 3.- OBJETO: El objeto de la compaĂąĂa es:... LA DE PRESTAR O BRINDAR EL SERVICIO DE ACTIVIDADES COMPLEMENTARIAS EN LOS SERVICIOS DE PREVENCION DEL DELITO, VIGILANCIA Y SEGURIDAD... Quito, 21 de Junio de 2011.
Quito, 30 de Junio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/83632/cc
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS AC/80547/tf
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RADIOLINE S.A., comunica al pĂşblico la anulaciĂłn, por motivo de pĂŠrdida, conforme el artĂculo 197 de la Ley de CompaĂąĂas, del libro de talonarios y de los tĂtulos, que se detallan a continuaciĂłn: -
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TĂtulo NÂş 1, por setecientas noventa y nueve acciones ordinarias nominativas de US$1.00 cada una, a favor de Elsy Campoverde MorĂĄn. El tĂtulo ya no estĂĄ vigente por cesiĂłn de todas sus acciones. TĂtulo NÂş 2, por una acciĂłn ordinaria y nominativa de US$1.00 cada una, a favor de Jorge RubĂŠn Montoya SĂĄnchez. El tĂtulo ya no estĂĄ vigente por cesiĂłn de todas sus acciones. TĂtulo NÂş3, por ochocientas acciones ordinarias y nominativas de US$1.00 cada una, a favor de Marcos Lage MachĂn. El tĂtulo ya no estĂĄ vigente por cesiĂłn de todas sus acciones. TĂtulo NÂş4, por ochocientas acciones ordinarias y nominativas de US$1.00 a favor de TORRERREAL S.A. El tĂtulo ya no estĂĄ vigente por cesiĂłn de todas sus acciones. TĂtulo NÂş5, por setecientas noventa y dos acciones ordinarias y nominativas de US$1.00 a favor de TORRERREAL S.A. El tĂtulo ya no estĂĄ vigente por cesiĂłn de todas sus acciones. Titulo NÂş6, por ocho acciones ordinarias y nominativas de US$1 a favor de Walter RenĂŠ Zumba Moreira. El tĂtulo ya no estĂĄ vigente por cesiĂłn de todas sus acciones.
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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A “MICDEGETAU CIA. LTDA.â€?
De conformidad con las disposiciones pertinentes de la Ley de CompaĂąĂas y de los Estatutos de la CompaĂąĂa, “MICDEGETAU CIA. LTDA.â€?, se CONVOCA a los seĂąores Accionistas a La Junta General Extraordinaria de Accionistas de la CompaĂąĂa que tendrĂĄ lugar el dĂa viernes quince (15) de julio del dos mil once, a partir de las 13h00 en el domicilio principal ubicado en las calles De las Acacias R-3 Los Arupos, de esta ciudad de Quito, con el objeto de tratar el siguiente orden del dĂa:
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2. Cambio de objeto Social de la compaĂąĂa Micdegetau Cia. Ltda. Sr. Juan SimĂłn Varea TerĂĄn GERENTE GENERAL
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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE INMOBILIARIA PEDRALBA S.A. Se convoca a los seĂąores accionistas de “Inmobiliaria Pedralba S.A.â€? a la Junta General Extraordinaria de Accionistas que tendrĂĄ lugar el dĂa martes 19 de julio de 2011, a las 17H00, en las oficinas ubicadas en la Avda. AmĂŠrica 1789 y Avda. Naciones Unidas de esta ciudad, para conocer y resolver los siguientes puntos: 1.
2. 3.
4. 5. 6. 7. 8.
1. Cambio de nombre de la razĂłn social de la compaĂąĂa Micdegetau Cia. Ltda.
AC/80574/tf AR/83634/cc
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9.
Conocimiento del informe de los administradores de la compaĂąĂa sobre el ejercicio econĂłmico 2010. Conocimiento del informe del seĂąor Comisario y los auditores Externos. Conocimiento y aprobaciĂłn del Balance Anual y Estado de Resultados del ejercicio econĂłmico 2010. ResoluciĂłn sobre el destino de los resultados econĂłmicos del ejercicio 2010. Resolver el aumento de Capital y reforma de Estatutos de la CompaĂąĂa. ElecciĂłn de Presidente de la compaĂąĂa. ElecciĂłn de vocales del Directorio, Principales y suplentes. ElecciĂłn de Comisarios de la compaĂąĂa, Principal y suplente. Nombramiento de auditor Externo.
Se convoca especialmente al seĂąor Wladimir Serrano MuĂąoz, Comisario Principal de la compaĂąĂa. La compaĂąĂa tiene en sus oficinas, a disposiciĂłn de los seĂąores accionistas, el informe de los Administradores, el balance anual y el informe de auditorĂa Externa. Ing. Marco Bueno MartĂnez PRESIDENTE AR/83630/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 INTIFILMS CIA. LTDA.
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A CARLOS SAENZ LOGĂ?STICA CIA. LTDA.
La compaĂąĂa INTIFILMS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, el 21 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002974 de 05 de Julio 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) ESCRIBIR, DESARROLLAR Y PRODUCIR PELĂ?CULAS DE FICCIĂ“N Y DE DOCUMENTAL; B) DESARROLLAR Y PRODUCIR CONCEPTOS Y PROGRAMAS DE TELEVISIĂ“N... Quito, 05 de Julio de 2011.
La compaĂąĂa CARLOS SAENZ LOGĂ?STICA CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 09 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002978 de 06 de Julio 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: ... EXCLUSIVAMENTE AL TRANSPORTE COMERCIAL DE CARGA PESADA A NIVEL NACIONAL,.... Quito, 06 de Julio de 2011.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/83633/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A CORPORACIĂ“N ZIPPER DEL ECUADOR S.A. CORZISA La compaĂąĂa CORPORACIĂ“N ZIPPER DEL ECUADOR S.A. CORZISA se constituyĂł por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 24 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002971 de 05 de Julio de 2011. 1.- DOMICILIO: CantĂłn RUMIĂ‘AHUI, 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) FABRICACIĂ“N, TRANSFORMACIĂ“N, COMERCIALIZACIĂ“N, EXPORTACIĂ“N, ENSAMBLAJE Y DISTRIBUCIĂ“N DE INSUMOS TEXTILES...... Quito, 05 de Julio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
AR/83637/cc
AR/83636/cc
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CONSTITUCION DE LA COMPAĂ‘Ă?A GREEN AND GRAY INGENIERIA ESPECIALIZADA CIA. LTDA.
La compaĂąĂa GREEN AND GRAY INGENIERIA ESPECIALIZADA CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo Octavo del Distrito Metropolitano de Quito, el 20 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002904 de 30 de Junio 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 CONSTRUCCION, DE TODA CLASE DE EDIFICIOS PARA VIVIENDA, OFICINAS, LOCALES COMERCIALES, CONJUNTOS HABITACIONALES, URBANIZACIONES.... Quito, 30 de Junio de 2011.
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A PODER SEMINARIOS S.A. PODESEMI La compaĂąĂa PODER SEMINARIOS S.A. PODESEMI se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito, el 20/junio/2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002912 de 30/junio/2011.
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SUPERINTENDENCIA DE COMPAĂ‘Ă?AS
RESOLUCIĂ“N No. Q.IMV.11. 2928 FRANCISCO VIZCAINO ZURITA INTENDENTE DE MERCADO DE VALORES-QUITO CONSIDERANDO: QUE, el Representante Legal de la compaĂąĂa CATERAZUL S.A., informa a esta Superintendencia que la compaĂąĂa de su representaciĂłn, reformĂł sus estatutos y cambiĂł su denominaciĂłn social de CONAZUL S.A. a CATERAZUL S.A. QUE, la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ. DJCPTE.Q.11.001643 de 13 de abril de 2011, autorizĂł la reforma de estatutos y el cambio de denominaciĂłn de la compaĂąĂa CONAZUL S.A. a CATERAZUL S.A., en los tĂŠrminos constantes en la escritura pĂşblica otorgada ante el Notario Primero del CantĂłn Quito el 21 de marzo de 2011 e inscrita en el Registro Mercantil el 19 de mayo de 2011 QUE, el Art. 18 de la Ley de Mercado de Valores determina que “La inscripciĂłn en el Registro del Mercado de Valores, constituye requisito previo para participar en los mercados bursĂĄtil y extrabursĂĄtil.â€?; estableciendo el numeral 1Âş de la mencionada norma, que deberĂĄn inscribirse en el Registro de Mercado de Valores: “Los valores que sean objeto de oferta pĂşblica y sus emisores;â€?; QUE mediante ResoluciĂłn No. Q.IMV. Q.IMV.09.3051 de 28 de julio de 2009, se dispuso la inscripciĂłn como emisor privado nacional del sector no financiero en el Registro del Mercado de Valores de la CompaĂąĂa CONAZUL S.A., bajo el nĂşmero de inscripciĂłn 2009.1.01.00399 de 14 de agosto de 2009; se aprobĂł el programa de emisiĂłn de Papel Comercial con un cupo de emisiĂłn revolvente de hasta US$1’000.000,00, y se inscribiĂł los valores por dicho monto bajo el nĂşmero de inscripciĂłn 2009.1.02.00745 de 14 de agosto de 2009; QUE, las Direcciones JurĂdica y de AutorizaciĂłn y Registro mediante Informe No. SC.IMV.DJMV.AR.2011.132.111 de 30 de junio de 2011 emiten pronunciamiento favorable para proceder con la anotaciĂłn al margen de las citadas inscripciones, sobre el cambio de denominaciĂłn de la compaĂąĂa CONAZUL S.A. a CATERAZUL S.A. EN, ejercicio de las atribuciones conferidas por el seĂąor Superintendente de CompaĂąĂas, mediante Resoluciones Nos. ADM.2009.003 de 1Âş de abril de 2009 y SC.IAF.DRH.G.2010.365 de 25 de agosto de 2010; RESUELVE:
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: BRINDAR SOLUCIONES DE CAPACITACIĂ“N Y ENTRENAMIENTO EN LIDERAZGO Y POTENCIACIĂ“N EN TALENTO HUMANO A EMPRESAS, PROFESIONALES, Y PĂšBLICO EN GENERAL EN MODALIDADES: ABIERTA, IN COMPANY, VIRTUAL (INTERNET), ADEMĂ S DE SATISFACER NECESIDADES DE COMUNICACIĂ“N ASESORĂ?A Y ORGANIZACIĂ“N DE EVENTOS NACIONALES Y EXTRANJEROS. ACEPTAR Y EJERCER A AGENCIAS O REPRESENTACIONES DE TERCEROS EN EL PAĂ?S O EN EL EXTERIOR....
ARTĂ?CULO PRIMERO.- DISPONER que el Registro del Mercado de Valores, tome nota al margen de las inscripciones Nos. 2009.1.01.00399 y 2009.1.02.00745 de 14 de agosto de 2009; correspondientes a la CompaĂąĂa CONAZUL S.A. y a las obligaciones de corto plazo emitidas, del cambio de su denominaciĂłn a CATERAZUL S.A., referidas en el cuarto considerando de la presente ResoluciĂłn. ARTĂ?CULO SEGUNDO.- NOTIFICAR al representante legal del la CompaĂąĂa CATERAZUL S.A., con la presente ResoluciĂłn, en la forma prevista en la Ley. ARTĂ?CULO TERCERO.- REMITIR copia de la presente ResoluciĂłn a las Corporaciones Civiles Bolsa de Valores de Quito y Bolsa de Valores de Guayaquil, para los fines consiguientes. ARTĂ?CULO CUARTO.- DISPONER que esta ResoluciĂłn se publique por una vez en uno de los diarios de amplia circulaciĂłn del domicilio de la compaĂąĂa. Un ejemplar de dicha publicaciĂłn se remitirĂĄ a este Despacho, previo al cumplimiento de lo establecido en la presente ResoluciĂłn. COMUNĂ?QUESE Y PUBLĂ?QUESE.- DADA y firmada en la Superintendencia de CompaĂąĂas en Quito, 01 JUL. 2011. FRANCISCO VIZCAINO ZURITA
Quito, 30 de Junio de 2011.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS
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Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AC/80548/tf
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EXTRACTO DE LA ESCRITURA PUBLICA DE CAMBIO DE DENOMINACION DE EUROVISION S.A., POR EL DE PINJAS S.A., Y REFORMA DE ESTATUTOS 1. ANTECEDENTES.- La compaĂąĂa EUROVISION S.A., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Noveno del cantĂłn Quito, el 9/10/2008, aprobada mediante ResoluciĂłn No. 4586 de 9/10/2008, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 5/11/2008. 2. CELEBRACION Y APROBACION.- La escritura pĂşblica de cambio de denominaciĂłn de EUROVISION S.A., por el de PINJAS S.A., otorgada el 23 de septiembre del 2010 ante el Notario Cuarto del Distrito Metropolitano de Quito, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002711 de 20 de Junio de 2011. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el seĂąor MORENO BRONSTEIN MORRIS SIMON, en su calidad de GERENTE GENERAL, de estado civil soltero, de nacionalidad venezolana y domiciliado en Quito. 4. CAMBIO DE DENOMINACION, REFORMA DE ESTATUTOS Y PUBLICACION.- La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ. DJC.Q.11.002711 de 20 de Junio de 2011, aprobĂł el cambio de denominaciĂłn de EUROVISION S.A., por el de PINJAS S.A. y la reforma de estatutos y ordenĂł la publicaciĂłn del extracto de las referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros respecto del cambio de denominaciĂłn referido, seĂąalada en el Art. 33 de la nueva codificaciĂłn de la Ley de CompaĂąĂas y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICION.- Se pone en conocimiento del pĂşblico de cambio de denominaciĂłn de EUROVISION S.A., por el de PINJAS S.A., 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 con 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. En virtud de la referida escritura pĂşblica, se reforman, entre otras, la clĂĄusula tercera del Estatuto Social, la misma que dirĂĄ: “CLĂ USULA TERCERA.- CAPĂ?TULO PRIMERO.- ARTICULO PRIMERO.NOMBRE Y DOMICILIO.- La compaĂąĂa PINJAS S.A., es una sociedad de nacionalidad ecuatoriana...â€?
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ‘IA CISNEROS VALLEJO CONSULTORES CIA. LTDA. La compaĂąĂa CISNEROS VALLEJO CONSULTORES CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo SĂŠptimo del Distrito Metropolitano de Quito, el 07 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas mediante ResoluciĂłn SC.IJ.DJC.Q.11.002958 de 04 de Julio de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA 2.- CAPITAL: Suscrito US$ 500,00 NĂşmero de Participaciones 500 Valor US$1,00 3.- OBJETO.- El objeto de la compaĂąĂa es: PRESTACIĂ“N DE SERVICIOS DE CONSULTORĂ?A EN: GESTIĂ“N GENERAL DE LA PRODUCCIĂ“N, CONSULTORĂ?A CIENTĂ?FICA Y TÉCNICA NCP, EN PLANIFICACIĂ“N, DISEĂ‘O, CONSTRUCCIĂ“N Y FISCALIZACIĂ“N DE EDIFICIOS Y OBRAS CIVILES EN GENERAL, RELACIONADAS CON VIVIENDA, OFICINAS, COMPLEJOS TURĂ?STICOS, HOSPITALES, CENTROS COMERCIALES, DEPORTIVOS, RECREACIONALES Y OTROS...
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS
Ab. Hugo Arias Salgado INTENDENTE JURIDICO AC/80525/tf
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CONVOCATORIA A ASAMBLEA GENERAL EXTRAORDINARIA DE FLAD - FUNDACIĂ“N LUIS A. DĂ VALOS De conformidad con el art. DĂŠcimo Segundo de los Estatutos, se convoca a los miembros de FLAD - FUNDACIĂ“N LUIS A. DĂ VALOS, a la Asamblea General Extraordinaria que tendrĂĄ lugar el dĂa lunes 25 de Julio de 2011, a las 11:00 hrs., en las oficinas de la FundaciĂłn ubicadas en la Av. 6 de Diciembre N-2448 y Foch, Edificio Cepsa, 2Âş Piso, de esta ciudad de Quito, para resolver lo siguiente: 1.
Designar a los miembros del Consejo Directivo.
De acuerdo con lo dispuesto en el art. DĂŠcimo Tercero de los Estatutos, en caso de no haber quĂłrum en el dĂa y hora seĂąalados en esta convocatoria, la Asamblea se reunirĂĄ una hora despuĂŠs con los miembros que se hallaren presentes. Quito, a 4 de Julio de 2011
Quito, 04 de Julio de 2011
Quito, 20 de Junio de 2011.
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A.C./80558
Pablo Espinosa C. VICEPRESIDENTE EJECUTIVO AR/83603/cc
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CONSTITUCION DE LA COMPAĂ‘IA MICOBUENO S.A. La compaĂąĂa MICOBUENO S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero Suplente del Distrito Metropolitano de Quito, el 23 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas mediante ResoluciĂłn SC.IJ.DJC.Q.11.002918 de 30 de Junio de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA 2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Acciones 1.000 Valor US$1,00 3.- OBJETO.- El objeto de la compaĂąĂa es: A) PODRĂ LLEVAR A CABO LA IMPORTACIĂ“N, EXPORTACIĂ“N Y COMERCIALIZACIĂ“N DE PRODUCTOS DEL Ă REA DE COMIDAS; B) CON EL FIN DE DAR CUMPLIMIENTO A SU OBJETO SOCIAL LA COMPAĂ‘Ă?A PODRĂ REALIZAR LOS SIGUIENTES ACTOS QUE NO SE ENTENDERĂ N COMO LIMITATIVOS AL OBJETO SOCIAL SINO SOLO ENUNCIATIVO; PODRĂ CELEBRAR TODA CLASE DE ACTOS Y CONTRATOS ESTABLECIDOS EN LA LEY, COMO CELEBRAR CONTRATOS DE FRANQUICIA CON COMPAĂ‘Ă?AS NACIONALES Y EXTRANJERAS,...
A.C./80564
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EXTRACTO
CONSTITUCION DE LA COMPAĂ‘Ă?A STICKEDIN S.A.
CONSTITUCION DE LA COMPAĂ‘IA EDITORIAL GLOBALDIDACTIC ORTEGA & ASOCIADOS CIA. LTDA
La compaĂąĂa STICKEDIN S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 27 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas mediante ResoluciĂłn SC.IJ.DJC. Q.11.002941 de 04 de Julio de 2011.
La compaĂąĂa EDITORIAL GLOBALDIDACTIC ORTEGA & ASOCIADOS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 27 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas mediante ResoluciĂłn SC.IJ.DJC.Q.11.002997 de 07 de Julio de 2011.
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: A) LA PRESTACIĂ“N DE SERVICIOS Y PRODUCTOS AVANZADOS DE MARKETING, TALES COMO PROGRAMAS DE FIDELIZACION, PROGRAMA DE PROMOCIĂ“N DE LAS VENTAS......
1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA 2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$1,00 3.- OBJETO.- El objeto de la compaĂąĂa es: ELABORACION Y COMERCIALIZACION DE MATERIAL DIDACTICO PARA EL SISTEMA EDUCATIVO ECUATORIANO... Quito, 07 de Julio de 2011
Quito, 04 de Julio de 2011.
Quito, 30 de Junio de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
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Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS
Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURIDICO DE COMPAĂ‘IAS AC/80554/tf
A.C./80565
REPĂšBLICA DEL ECUADOR SUPERINTENDENCIA DE BANCOS Y SEGUROS SUPERINTENDENCIA DE BANCOS Y SEGUROS EXTRACTO DE LA ESCRITURA PĂšBLICA DE CONSTITUCIĂ“N DE ITALICADESEGUROS ECUADOR S.A. AGENCIA ASESORA PRODUCTORA DE SEGUROS 1.- Lugar, fecha, notario ante quien se otorgĂł; e inscripciĂłn. En Quito, Distrito Metropolitano, el 24 de marzo de 2011, ante el doctor Remigio Poveda Vargas, Notario DĂŠcimo SĂŠptimo del cantĂłn Quito, inscrita en el Registro Mercantil del cantĂłn Quito con el nĂşmero 1908 y anotada en el Repertorio bajo el nĂşmero 23807 el 13 de junio de 2011. 2.-Nombre, nacionalidad, domicilio y calidad en que comparecen los otorgantes. La seĂąora Elvira Di Mella Vespa y la seĂąorita Daniela Ferese Di Mella, por sus propios derechos, de nacionalidad venezolana; y, domiciliadas en el Distrito Metropolitano de Quito. 3.- Domicilio principal de la compaĂąĂa. Quito, Distrito Metropolitano.
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4.- DenominaciĂłn. La denominaciĂłn de la compaĂąĂa es ITALICADESEGUROS ECUADOR S.A. AGENCIA ASESORA PRODUCTORA DE SEGUROS
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5.- Capital social y nĂşmero de acciones. El capital social de la compaĂąĂa es de MIL DĂ“LARES DE LOS ESTADOS UNIDOS DE AMÉRICA (US$ 1.000,00) dividido en MIL (1.000) acciones ordinarias, nominativas e indivisibles de un valor nominal de UN DĂ“LAR DE LOS ESTADOS UNIDOS DE AMÉRICA (US$ 1,00) cada una.
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6.- IntegraciĂłn del capital social. El capital con que se constituye la CompaĂąĂa se encuentra integrado de la siguiente forma: ACCIONISTA Elvira Di Mella Vespa Daniela Ferese Di Mella TOTAL
CAPITAL SUSCRITO $500 $500 $1000
PORCENTAJE 50% 50% 100%
CAPITAL PAGADO
CAPITAL POR PAGAR
$ 250 $ 250 $ 500
$ 250 $ 250 $ 500
ACCIONES 500 500 1000
7.- Objeto social y plazo de duraciĂłn. El objeto social serĂĄ exclusivamente, el de gestionar y obtener contratos de seguros para una o varias empresas de seguros o de medicina prepagada autorizada a operar en el Ecuador. La duraciĂłn de la compaĂąĂa es de veinte aĂąos. 8.- AdministraciĂłn y representaciĂłn legal. La compaĂąĂa estarĂĄ gobernada por la Junta General de Accionistas y administrada por el Presidente y por el Gerente General; la representaciĂłn legal, judicial y extrajudicial la ejercerĂĄ el Gerente General. 9.- AprobaciĂłn de la Superintendencia de Bancos y Seguros. El acto societario referido fue aprobado por esta instituciĂłn mediante resoluciĂłn No. SBS-INSP-2011-129 de 2 de junio de 2011. Quito, Distrito Metropolitano, el cuatro de julio de dos mil once. Ab. Luis Cabezas-Klaere SECRETARIO GENERAL
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REPĂšBLICA DEL ECUADOR SUPERINTENDENCIA DE BANCOS Y SEGUROS
RAĂšL ALCĂ?VAR SEGARRA INTENDENTE NACIONAL DEL SISTEMA DE SEGURO PRIVADO
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
CONSIDERANDO:
EXTRACTO
RESOLUCIĂ“N No. SBS-INSP-2011-129
QUE la abogada Carolina Larrea C., ha solicitado a esta Superintendencia de Bancos y Seguros la aprobaciĂłn de la constituciĂłn de ITALICADESEGUROS ECUADOR S.A. AGENCIA ASESORA PRODUCTORA DE SEGUROS, acompaĂąando para el efecto los tres primeros testimonios de la escritura pĂşblica otorgada el 24 de marzo de 2011, ante el Notario DĂŠcimo SĂŠptimo del cantĂłn Quito, doctor Remigio Poveda Vargas; QUE la SubdirecciĂłn Legal de esta Intendencia Nacional del Sistema de Seguro Privado, ha emitido informe favorable para la aprobaciĂłn solicitada; y, EN ejercicio de las atribuciones delegadas por el seĂąor Superintendente de Bancos y Seguros, mediante resoluciĂłn No. ADM2006-7617 de 16 de mayo del 2006; ratificadas con resoluciĂłn No. ADM-2011-10076 de 6 de enero de 2011, RESUELVE: ARTĂ?CULO 1.- APROBAR la constituciĂłn de ITALICADESEGUROS ECUADOR S.A. AGENCIA ASESORA PRODUCTORA DE SEGUROS, domiciliada en el Distrito Metropolitano de Quito, con un capital social de MIL DĂ“LARES DE LOS ESTADOS UNIDOS DE AMÉRICA (US$ 1.000,00), dividido en mil acciones ordinarias y nominativas, de un valor nominal de UN DĂ“LAR DE LOS ESTADOS UNIDOS DE AMÉRICA (US$ 1,00) cada una. ARTĂ?CULO 2.- DISPONER que el Notario DĂŠcimo SĂŠptimo del cantĂłn Quito, tome nota al margen de la escritura pĂşblica de constituciĂłn de ITALICADESEGUROS ECUADOR S.A. AGENCIA ASESORA PRODUCTORA DE SEGUROS, otorgada el 24 de marzo de 2011, que ha sido aprobada por la presente resoluciĂłn; y, siente las razones correspondientes. ARTĂ?CULO 3.- DISPONER que el Registrador Mercantil del cantĂłn Quito, inscriba la escritura pĂşblica de constituciĂłn junto con la presente resoluciĂłn; y, cumplan las demĂĄs prescripciones contenidas en la Ley de Registro. ARTĂ?CULO 4.- DISPONER que esta resoluciĂłn se publique, por una sola vez, en uno de los periĂłdicos de mayor circulaciĂłn del Distrito Metropolitano de Quito, conjuntamente con el extracto de la escritura pĂşblica de constituciĂłn de la compaĂąĂa, que serĂĄ elaborado por la Superintendencia de Bancos y Seguros. ARTĂ?CULO 5.- DISPONER que la compaĂąĂa una vez que haya dado cumplimiento a lo ordenado en la presente resoluciĂłn, remita a este organismo de control dos copias de la escritura pĂşblica con la constancia de lo actuado. ARTĂ?CULO 6.- DISPONER que ITALICADESEGUROS ECUADOR S.A. AGENCIA ASESORA PRODUCTORA DE SEGUROS, publique el estatuto social para ser distribuido entre los accionistas y el pĂşblico; y, envĂe tres ejemplares a esta Superintendencia. COMUNĂ?QUESE.- Dada en la Superintendencia de Bancos y Seguros, en Quito, Distrito Metropolitano, el dos de junio de dos mil once. Ab. RaĂşl AlcĂvar Segarra INTENDENTE NACIONAL DEL SISTEMA DE SEGURO PRIVADO
CONSTITUCION DE LA COMPAĂ‘Ă?A MUNDOTICKET MEZA VALENCIA CIA. LTDA.
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: A).- COMPRA-VENTA, PRODUCCION, IMPRESION, DISEĂ‘O, COMERCIALIZACION Y RESERVA DE TODO TIPO DE BOLETOS..... Quito, 30 de Junio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS
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La compaĂąĂa MUNDOTICKET MEZA VALENCIA CIA. LTDA se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, el 23 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002899 de 30 de Junio de 2011.
LO CERTIFICO.- Quito, Distrito Metropolitano, el dos de junio de dos mil once. Ab. Luis Cabezas-Klaere SECRETARIO GENERAL
AC/80550/tf
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