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EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A PHARMADRUGS S.A. CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A TERAN VILLARREAL MAQUINARIA ESPECIALIZADA CIA. LTDA. La compaĂąĂa TERAN VILLARREAL MAQUINARIA ESPECIALIZADA CIA. LTDA. Se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 15 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC. IJ. DJC. Q.11 001904 de 02 de Mayo de 2011.
La compaĂąĂa PHARMADRUGS S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 21 de Febrero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.001937 de 04 de Mayo de 2011.
1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA 2.- CAPITAL: Suscrito US $ 2.000,00 NĂşmero de Participaciones 200 Valor US$ 10,00 3.- OBJETO: El objeto de la compaĂąĂa es: A) EL ESTABLECIMIENTO Y ADMINISTRACIĂ“N DE CENTROS PARA LA VENTA, IMPORTACIĂ“N, EXPORTACIĂ“N, COMERCIALIZACIĂ“N, PRODUCCIĂ“N, ENSAMBLEJE Y, DISTRIBUCIĂ“N YA SEA POR PROPIO INTERÉS O POR MANDATO DE TERCEROS, DE TODA CLASE DE EQUIPOS, HERRAMIENTAS.....
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha.
Quito, 02 de Mayo de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS Nota: Este extracto deberĂĄ publicarse en un periĂłdico de mayor circulaciĂłn en el domicilio principal de la compaĂąĂa. ch%'&*-(%Wj
2.- CAPITAL: Suscrito US$ 4.000,00 NĂşmero de Acciones 4.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: IMPORTACIĂ“N, EXPORTACIĂ“N Y COMERCIALIZACIĂ“N DE TODA CLASE DE BIENES MUEBLES Y ENSERES, SEAN ESTOS BIENES EN ESTADO NATURAL, ARTESANAL, INDUSTRIAL... Quito, 04 de Mayo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/82851/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A EXPORTADORA YARUQUI FROZEN FRUIT ECUADORIAN S.A. La compaĂąĂa EXPORTADORA YARUQUI FROZEN FRUIT ECUADORIAN S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Tercero del Distrito Metropolitano de Quito, el 16 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001936 de 04 de Mayo de 2011. 1. DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A SIMUT CONSULTORIA INTERNACIONAL CIA. LTDA. La compaĂąĂa SIMUT CONSULTORIA INTERNACIONAL CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Cuarto del Distrito Metropolitano de Quito, el 06 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001914 de 02 de Mayo de 2011.
2. CAPITAL: Suscrito US$ 2.000,00 NĂşmero de Acciones 2.000 Valor US$ 1,00
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha.
3. OBJETO: El objeto de la compaĂąĂa es: A) DEDICARSE AL CULTIVO, FABRICACIĂ“N, ELABORACION, DESHIDRATACIĂ“N, TRANSFORMACIĂ“N, PROCESAMIENTO, CRĂ?A, EXTRACCIĂ“N, DISTRIBUCION, COMERCIALIZACIĂ“N, EXPORTACION, IMPORTACIĂ“N, COMPRAVENTA, REPRESENTACIĂ“N, AGENCIA DE CUALQUIER CLASE DE PRODUCTOS AGRĂ?COLAS, ANIMALES Y HUMANA...
2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00
Quito, 04 de Mayo de 2011. Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURIDICO DE COMPAĂ‘IAS AC/79517/tf
3.- OBJETO: El objeto de la compaĂąĂa es: OFRECER CONSULTORĂ?A, ASESORĂ?A Y CAPACITACIĂ“N MULTIDISCIPLINARIA, Y EN CUALQUIER OTRA ACTIVIDAD AFIN CON LA EXPRESADA...
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A REBOCH NETWORK MARKETING CIA. LTDA. La compaĂąĂa REBOCH NETWORK MARKETING CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 07/abril/2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001945 de 04/mayo/2011, con la siguiente modificaciĂłn: En el ArtĂculo DĂŠcimo Octavo del Estatuto Social se estarĂĄ a lo dispuesto en el Art. 109 de la Ley de CompaĂąĂas. 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 COMPRAVENTA, IMPORTACIĂ“N Y COMERCIALIZACIĂ“N A TRAVÉS DE SISTEMAS DE REDES DE VENTA DIRECTA, DE DISTINTOS PRODUCTOS, ENTRE ESTOS PURIFICADORES DE AGUA, AIRE... Quito, 04 de Mayo de 2011.
Quito, 02 de Mayo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/82839/cc
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/82843/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
“CONVOCATORIAâ€? A LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE CHEMTURA SPECIALTIES ECUADOR S.A. POR EL EJERCICIO FISCAL CORRESPONDIENTE AL AĂ‘O 2010 Se convoca los seĂąores accionistas de la compaĂąĂa CHEMTURA SPECIALTIES ECUADOR S.A. a Junta General Ordinaria de Accionistas que se realizarĂĄ el prĂłximo dĂa 26 de mayo de 2011, a partir de las 10H00, en el domicilio principal de la compaĂąĂa, ubicado en la ciudad de Quito, en la Av. Colon 1468 y Av. Nueve de Octubre, Edificio Solamar Piso 1, oficina No. 109, a fin de tratar los siguientes puntos del orden del dĂa: 1. Lectura y aprobaciĂłn del informe del gerente general correspondiente al ejercicio econĂłmico 2010. 2. Lectura y aprobaciĂłn del informe de comisario correspondiente al ejercicio econĂłmico de 2010. 3. Conocimiento y aprobaciĂłn de Informe de los Auditores Externos MartĂnez Chavez y Asociados Cia. Ltda., relativo al Ejercicio EconĂłmico por el aĂąo terminado el 31 de diciembre del aĂąo 2010. 4. AprobaciĂłn del balance general y estados financieros correspondiente al ejercicio econĂłmico 2010. 5. Conocer y Resolver acerca de las utilidades generadas en el ejercicio econĂłmico 2010. 6. DesignaciĂłn del Auditores Externos, para el ejercicio econĂłmico 2011. 7. DesignaciĂłn de Comisario para el ejercicio econĂłmico 2011. 8. Reelegir al SeĂąor Miguel Angel Aguirre CortĂĄzar como Gerente General de la compaĂąĂa. 9. Autorizar al Gerente General seĂąor Miguel Angel Aguirre CortĂĄzar a fin de que otorgue poder especial a favor del seĂąor Guido Heriberto ProaĂąo SĂĄnchez. 10.Autorizar al Gerente General seĂąor Miguel Angel Aguirre CortĂĄzar a fin de que otorgue poder especial a favor del seĂąora Tatiana Chavez. Los informes, estados financieros y mĂĄs documentos relacionados con los puntos a tratarse en el orden del dĂa, se hallan a disposiciĂłn de los seĂąores accionistas en las oficinas de la CompaĂąĂa, ubicadas en la Av. Colon 1468 y Av. Nueve de Octubre Edificio Solamar Piso 1, desde el dĂa 10 de mayo de 2011, es decir con 15 dĂas de anticipaciĂłn a la fecha de celebraciĂłn de la Junta General. En cumplimiento al Reglamento sobre Juntas Generales de Socios y Accionistas de las CompaĂąĂas de Responsabilidad Limitada, AnĂłnimas con Comandita por Acciones y de EconomĂa Mixta, en forma especial e individual se convoca al seĂąor Marcelo Vallejo Comisario Principal a la presente Junta General Ordinaria de Accionistas. Quito, 9 de mayo de 2011.
EXTRACTO DE LA ESCRITURA PĂšBLICA DE DISOLUCIĂ“N VOLUNTARIA Y ANTICIPADA DE CALIDAD GRĂ FICA CALIGRAF CIA. LTDA. 1.- Se pone en conocimiento del pĂşblico que, la Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJDL.Q.11. 1855 de 28 ABR 2011, aprobĂł la escritura pĂşblica de disoluciĂłn voluntaria de CALIDAD GRĂ FICA CALIGRAF CIA. LTDA., otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 10 de marzo de 2011, 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 indicada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. 2.- Al otorgamiento de la escritura pĂşblica antes mencionada comparece el seĂąor Freddy Ivanov Hinojosa Granja, en su calidad de Gerente General. El compareciente es de nacionalidad ecuatoriana, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito, La junta general extraordinaria y universal de socios de 3 de marzo de 2011, resolviĂł nombrar Liquidador al seĂąor Patricio Puente Cevallos, quien para los efectos del artĂculo 393 de la Ley de CompaĂąĂas, notifican a los acreedores de la empresa 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
Sr. Miguel Aguirre. Gerente General CHEMTURA SPECIALTIES ECUADOR S.A. AC/79508/tf
AB. PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ“N Y LIQUIDACIĂ“N DE COMPAĂ‘Ă?AS A.P./49117/k.m.
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A LOS ACREEDORES DE LA COMPAĂ‘Ă?A ANTIGUA & BARBUDA INTERNATIONAL SERVICES ECUADOR S.A. ABIECSA (en LiquidaciĂłn): De conformidad con el artĂculo 393 de la Ley de CompaĂąĂas se convoca a los acreedores de la compaĂąĂa para que en el tĂŠrmino de veinte dĂas contados desde la Ăşltima publicaciĂłn de este aviso, presenten los documentos que acrediten su derecho. La documentaciĂłn respectiva deberĂĄ presentarse en las oficinas de la compaĂąĂa ubicadas en la Av. 12 de Octubre 1492 y Lincoln, Edificio Torre 1492, Oficina 904 de esta ciudad de Quito. Quito, 9 de mayo de 2011 Atentamente, Yolanda Moreta Aulestia Liquidadora Principal AR/82840/cc
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CONVOCATORIA
ALQ>8;F M@>yJ@DF K<I:<IF ;< CF :@M@C ;< G@:?@E:?8 :@K8:@FE AL;@:@8C 8 1 KF;FJ HL@<E<J GL<;8E K<E<I ;<I<:?F JF9I< <C @EDL<9C< ;< GIFG@<;8; ;< CFJ J<zFI<J O8M@<I G8KI@:@F ?8I9 :FI;<IF P CFC@K8 ;<C IF:Ă F ?LIK8;F JLĂ?I<Q%
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EMPRESA NACIONAL ECUATORIANA DE TRANSPORTE S.A. ENETSA
EXTRACTO
De conformidad con los Arts.230 y siguientes de la Ley de CompaĂąĂas y el Art. 12 de los Estatutos Sociales, se convoca a los accionistas de la EMPRESA NACIONAL ECUATORIANA DE TRANSPORTE S.A., ENETSA a Junta General Extraordinaria, a celebrarse el sĂĄbado 21 de mayo de 2011 a las 9:00 AM en el local de la Empresa, ubicado en la Av. Gran Colombia 1625 y Queseras del Medio, de esta ciudad Quito, para tratar los siguientes puntos del orden del dĂa: 1. 2.
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Elecciones Generales. DesignaciĂłn Comisario y Auditor Externo. Atentamente, Sr. Christian Saltos PRESIDENTE
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A FGP FUSION GESTION Y PROYECTOS CIA. LTDA.
La compaĂąĂa FGP FUSION GESTION Y PROYECTOS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario SĂŠptimo del Distrito Metropolitano de Quito, el 02 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001728 de 18 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 402,00 NĂşmero de Participaciones 402 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: ...ASESORĂ?A Y PROVISIĂ“N DE SERVICIOS A NECESIDADES EN LAS Ă REAS DE COMUNICACIĂ“N... Quito, 18 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
Quito, 10 de mayo de 2011. AR/82844/cc
AR/82842/cc
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE SOCIOS DE LA COMPAĂ‘Ă?A TERRAMBIENTE CONSULTORES CIA. LTDA. Conforme a las disposiciones de la Ley de CompaĂąĂas y Estatutos Sociales, se convoca a los socios de la compaĂąĂa TERRAMBIENTE CONSULTORES CIA. LTDA., a Junta General Ordinaria, la misma que se celebrarĂĄ el dĂa martes 17 de mayo del 2011, a las 11h00 en la sede de la empresa, ubicada en el Pasaje El JardĂn y Av. 6 de Diciembre, de esta ciudad de Quito, Provincia de Pichincha, para tratar el siguiente orden del dĂa: •
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Conocimiento y aprobaciĂłn del informe del Gerente General del ejercicio econĂłmico del aĂąo 2010. Conocimiento y aprobaciĂłn de Balances y Estados Financieros del ejercicio econĂłmico del aĂąo 2010. Aumento de capital y reforma de estatutos. CesiĂłn de participaciones de Sr. Roberto Ortega. ElecciĂłn y nombramiento de los nuevos administradores de la compaĂąĂa. Varios Ing. Steven Wells MBA GERENTE
Nota: Se convoca de manera especial a la Sra. Vilma PazmiĂąo Q., en calidad de Presidente de la compaĂąĂa a fin de que asista a esta Junta. AR/82852/cc
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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE SOCIOS DE LA COMPAĂ‘Ă?A ALIMENTOS FORTIFICADOS FORTESAN CIA. LTDA. De conformidad con las disposiciones de la Ley de CompaĂąĂas y de los Estatutos Sociales, se convoca a los socios de ALIMENTOS FORTIFICADOS FORTESAN CIA. LTDA., a la Junta General Extraordinaria de Socios de la compaĂąĂa, la misma que se celebrarĂĄ el dĂa 19 de Mayo de 2011, a las 09H00, en las oficinas de la compaĂąĂa ubicadas en Domingo Rengifo N74 29 y Antonio Basantes de la cuidad de Quito, con el objeto de tratar y resolver como punto del orden del dĂa el siguiente: 1. Aumento de Capital de la CompaĂąĂa
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REPĂšBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘Ă?AS
CONVOCATORIA A JUNTA GENERAL DE ACCIONISTAS DE LA COMPAĂ‘Ă?A INCAFLOWERS.COM.S.A. De conformidad con lo establecido en los artĂculos 213 de la Ley de CompaĂąĂas y 5° del Reglamento sobre Juntas Generales de Socios y Accionistas, reformado mediante ResoluciĂłn No. 08.Q.IJ.0011 de 11 de diciembre del 2008, publicado en Registro Oficial No. 498 de 31 de los mismos mes y aĂąo; y, en ejercicio de las atribuciones asignadas mediante Resoluciones Nos. ADM.08399 de 8 de Septiembre de 2008; y, SC-IAF-DRH-G-2011-0220 de 24 de Marzo de 2011; se convoca a los Accionistas de la compaĂąĂa INCAFLOWERS.COM.S.A., a la Junta General de Accionistas que tendrĂĄ lugar en la sede social de la compaĂąĂa, el dĂa viernes 20 de mayo del 2011, a las 10H00, en las calles PEDRO SARMIENTO DE GAMBOA OE5-58 e HIDALGO DE PINTO, en el sector del Quito Tennis del Distrito Metropolitano de Quito, con el objeto de conocer y tratar los siguientes puntos del orden del dĂa: 1.2.3.4.-
Conocimiento de ausencia de administrador de la compaĂąĂa. Conocimiento de la situaciĂłn econĂłmica, financiera, societaria y administrativa de la compaĂąĂa. DesignaciĂłn de administradores de la compaĂąĂa. Conocimiento y aprobaciĂłn de propuestas de plan de trabajo.
Quito, -4 MAY. 2011
Quito, a 10 de Mayo de 2011
Ab. Hugo Arias INTENDENTE JURĂ?DICO
JOSE VICENTE CHAUVIN HIDALGO PRESIDENTE EJECUTIVO AR/82850/cc
AR/82847/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PUBLICA DE CAMBIO DE NOMBRE DE JOSE JALIL HAAS & HIJOS REPRESENTACIONES Y COMERCIO CIA. LTDA. POR EL DE JOSE JALIL & HIJOS REPRESENTACIONES Y COMERCIO CIA. LTDA. Y REFORMA DE ESTATUTOS 1. ANTECEDENTES.- JOSE JALIL HAAS & HIJOS REPRESENTACIONES Y COMERCIO CIA. LTDA., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito, el 26 de Junio de 2008; aprobada mediante ResoluciĂłn No. 2778 de 22 de Julio de 2008, e inscrita en el Registro Mercantil del cantĂłn Quito el 6 de Agosto de 2008. 2.- CELEBRACION Y APROBACION.- La escritura pĂşblica de cambio de nombre de JOSE JALIL HAAS & HIJOS REPRESENTACIONES Y COMERCIO CIA. LTDA. por el de JOSE JALIL & HIJOS REPRESENTACIONES Y COMERCIO CIA. LTDA. y reforma de estatutos, otorgada ante el Notario TrigĂŠsimo Segundo del Distrito Metropolitano de Quito el 11 de Febrero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC. Q.11.001849. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el seĂąor JOSE MANUEL JALIL FLORES en su calidad de Gerente General, de nacionalidad ecuatoriana, estado civil casado y domiciliado en este Distrito Metropolitano de Quito. 4. CAMBIO DE NOMBRE, REFORMA DE ESTATUTOS Y, PUBLICACION.La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJC. Q.11.001849 de 27 de Abril de 2011 aprobĂł el cambio de nombre de JOSE JALIL HAAS & HIJOS REPRESENTACIONES Y COMERCIO CIA. LTDA. por el de JOSE JALIL & HIJOS REPRESENTACIONES Y COMERCIO CIA. LTDA. y, la reforma de estatutos, y ordeno la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros respecto al 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 el cambio de nombre de JOSE JALIL HAAS & HIJOS REPRESENTACIONES Y COMERCIO CIA. LTDA. por el de JOSE JALIL & HIJOS REPRESENTACIONES Y COMERCIO CIA. LTDA., a fin de que quienes se creyeren con derecho a oponerse a su inscripciĂłn puedan presentar su peticiĂłn ante una 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. En virtud de la escritura pĂşblica mencionada, la compaĂąĂa reforma el texto del ArtĂculo Primero del Estatuto Social, de la siguiente manera: “ARTICULO PRIMERO.- NATURALEZA, NACIONALIDAD Y DENOMINACION: La denominaciĂłn que la CompaĂąĂa utilizarĂĄ serĂĄ JOSE JALIL & HIJOS REPRESENTACIONES Y COMERCIO CIA. LTDA.,...â€?
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ‘IA LIDERES Y DESCUENTOS EN SALUD LDS CIA. LTDA. La compaĂąĂa LIDERES Y DESCUENTOS EN SALUD LDS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 24 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001685 de 15 de Abril 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: EL TELEMERCADEO, OTORGAR TARJETAS DE DESCUENTOS O SEA, FOMENTAR LA PUBLICIDAD PARA QUE SE PRESTEN LOS SERVICIOS DE VENTA DE MEDICAMENTOS Y OTROS INSUMOS Y LA DEBIDA ATENCIĂ“N MÉDICA QUE BRINDAN LAS FARMACIAS Y CLĂ?NICAS PARTICULARES ... SE ACLARA QUE ESTA COMPAĂ‘Ă?A NO BRINDARĂ LA PRESTACIĂ“N DEL SERVICIO DE LAS EMPRESAS DE MEDICINA PREPAGADA.
Quito, 15 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS A.R./82835
AC/79522/tf
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Quito, 27 de Abril de 2011. Ab. Hugo Arias Salgado INTENDENTE JURĂ?DICO
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AVISO SE NOTIFICA A LOS ACREEDORES DE LA SUCURSAL DE LA COMPAÑ�A EXTRANJERA, EMPRESA DE SERVICIOS DE GENERACIÓN DE ENERG�A Y MONTAJES ESGEM WORLDWIDE CORPORATION, EN LIQUIDACIÓN, PARA QUE EN EL TÉRMINO DE 20 D�AS CONTADOS DESDE LA ÚLTIMA PUBLICACIÓN DE ESTE AVISO, PRESENTEN LOS DOCUMENTOS QUE ACREDITEN SU DERECHO EN LA SIGUIENTE DIRECCIÓN: REINA VICTORIA Y COLÓN EDIFICIO BANCO GUAYAQUIL PISO 13 OFIC 1302ª JAIME BEN�TEZ QUINTERO LIQUIDADOR AR/14908/cc
ENETSA solicita a sus ex trabajadores que laboraron durante el aĂąo 2010, presentar partidas de nacimientos de sus hijos, partida de matrimonio y declaraciĂłn juramentada en caso de uniones libres, para el pago de utilidades, hasta el 13 de mayo del 2011. AR/82844/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
EXTRACTO
CONSTITUCION DE LA COMPAĂ‘Ă?A ALFAMARKETING CIA. LTDA.
CONSTITUCION DE LA COMPAĂ‘Ă?A TIGERPIPE & ACCESORIOS DISTRIBUCIONES CIA. LTDA.
CONSTITUCION DE LA COMPAĂ‘Ă?A STACLARAGARDENS CIA. LTDA.
La compaĂąĂa ALFAMARKETING CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Primero del Distrito Metropolitano de Quito, el 29 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001948 de 04 de Mayo de 2011.
La compaĂąĂa TIGERPIPE & ACCESORIOS DISTRIBUCIONES CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 19 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11 001912 de 02 de Mayo de 2011.
La compaĂąĂa STACLARAGARDENS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario PĂşblico del CantĂłn CAYAMBE, el 20 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001918 de 02 de Mayo 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: UNO) EL ASESORAMIENTO, CAPACITACIĂ“N Y/O COMERCIALIZACION DE PRODUCTOS Y SERVICIOS TECNICOS ESPECIALIZADOS DE MARKETING, CONTABLES Y ADMINISTRATIVOS, INVESTIGACION DE MERCADOS, PUBLICIDAD, PARA TODA PERSONA NATURAL O JURIDICA NACIONAL O EXTRANJERA, PUBLICA O PRIVADA....
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: DISTRIBUCIĂ“N DIRECTA DE TUBERĂ?AS DE PVC, REPUESTOS Y SUS ACCESORIOS,... Quito, 02 de Mayo de 2011.
AC/79506/tf
2. CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3. OBJETO: El objeto de la compaĂąĂa es: ....SERĂ LA PRODUCCIĂ“N, IMPORTACIĂ“N, EXPORTACION, COMERCIALIZACION INTERNA Y EXTERNA DE FLORES Y DE PRODUCTOS AGROPECUARIOS EN GENERAL;.... Quito, 02 de Mayo de 2011.
Quito, 04 de Mayo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS
1. DOMICILIO: CantĂłn CAYAMBE, provincia de PICHINCHA.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO COMPAĂ‘Ă?AS AC/79520/tf
AC/79523/tf
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COOPERATIVA DE VIVIENDA “SAN MARTIN DE PORRESâ€? EN LIQUIDACION AVISO Se comunica a todos los socios, propietarios de lotes en esta Cooperativa de Vivienda ubicada en al Sur oriente del Distrito Metropolitano de Quito, Sector Quitumbe, Parroquia Chillogallo; al pĂşblico en general que tengan derecho legal sobre estos predios y que aĂşn no han legalizado su propiedad que disponen del plazo de treinta dĂas a partir de esta publicaciĂłn para que procedan a legalizar documentadamente ante la Liquidadora su derecho. TambiĂŠn a todas las personas que tengan reclamos en contra de esta Cooperativa, disponen del mismo plazo para presentarlos justificando documentadamente. Se incluye en este AVISO a los socios que no han entregado el CERTIFICADO DEL REGISTRO DE LA PROPIEDAD, que avalice la propiedad legal de su inmueble. Y a todas las personas que se crean asistidas con algĂşn derecho legal sobre el siguiente listado de lotes que a la fecha se reputan de la Cooperativa: MANZANA DOS: MANZANA TRES MANZANA OCHO MANZANA DOCE MANZANA CATORCE MANZANA QUINCE MANZANA DIECISEIS MANZANA DIECISIETE MANZANA VEINTE Y UNO MANZANA VEINTE Y TRES MANZANA VEINTE Y CINCO MANZANA TREINTA MANZANA CUARENTA MANZANA CUARENTA Y UNO MANZANA CUARENTA Y DOS MANZANA CUARENTA Y TRES MANZANA CUARENTA Y CUATRO MANZANA CUARENTA Y CINCO MANZANA CUARENT A Y SIETE
LOTE.15, 21,23 LOTES 7, 34 LOTES 6,3,12 LOTES 1,4 LOTES 14,24 LOTES 16, 17, 18 LOTES 10, 20, 70 LOTE 12, 20 LOTE 12, 7 LOTES 9, 26 LOTES 5, 8, 10, 18 LOTES 3, 4 LOTES 8, 20 LOTES 12, 15 LOTES 4,11, 19, 20,22 LOTES 18, 21,23, 38, 53, 62, 59 LOTES 3, 8,10,12,13, LOTES 8, LOTES 10, 16
Transcurrido este plazo la Cooperativa a travĂŠs de la Liquidadora procederĂĄ con una comunicaciĂłn personal en cada lote y luego a la venta de los lotes que sigan a nombre de la Cooperativa de Vivienda “SAN MARTIN DE PORRESâ€? Art. 98, 99, 100 de la Ley, en concordancia con los Arts. 124, 125, 126, 127 y 128 del Reglamento General de la Ley de Cooperativas. DirecciĂłn donde atiende la Liquidadora: Luis Felipe Borja No. 1515 y estrada Tercer piso Ofc. No.5 TelĂŠfono 2226120.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PUBLICA DE DISOLUCION VOLUNTARIA Y ANTICIPADA DE LA COMPAĂ‘IA CORDISEG CIA. LTDA. ANTECEDENTES.- CORDISEG CIA. LTDA. se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Segundo del Distrito Metropolitano de Quito, el 3 de septiembre de 1991, y se inscribiĂł el Registro Mercantil del mismo Distrito bajo el No. 959, Tomo 123, el 18 de mayo de 1992; 1. CELEBRACION Y APROBACION.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de CORDISEG CIA. LTDA., otorgada el 26 de Enero de 2011 ante el Notario TrigĂŠsimo Segundo del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No.SC.IJ.DJDL.11.1460 de 31 MAR. 2011. 2. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada la seĂąora LucĂa RodrĂguez GarcĂa, en su calidad de Gerente General, de nacionalidad ecuatoriana, mayor de edad, domiciliado en este Distrito, de estado civil casada. 3. PUBLICACION.- La Superintendencia de CompaĂąĂas ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica pertinente, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros seĂąalada en el Art. 33 de la Ley de CompaĂąĂas y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. AVISO PARA OPOSICION.- Se pone en conocimiento del pĂşblico la disoluciĂłn voluntarla o anticipada de la compaĂąĂa CORDISEG CIA. LTDA., a fin 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 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 indicada compaĂąĂa y al cumplimiento de los demĂĄs, requisitos legales. Distrito Metropolitano de Quito, a 31 MAR. 2011
A.C./79503
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ‘IA IMPROMEQUIP IMPORTADORA PROVEEDORA DE MATERIALES Y EQUIPOS CIA. LTDA.
La compaĂąĂa IMPROMEQUIP IMPORTADORA PROVEEDORA DE MATERIALES Y EQUIPOS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Segundo del Distrito Metropolitano de Quito, el 27 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas mediante ResoluciĂłn SC.IJ.DJC.Q.11.001924 de 03 de Mayo 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 IMPORTACIĂ“N, EXPORTACIĂ“N, COMERCIALIZACIĂ“N, INDUSTRIALIZACIĂ“N, DESARROLLO, ELABORACIĂ“N, EXPLOTACIĂ“N, COMPRAVENTA, CONSIGNACIĂ“N Y DISTRIBUCIĂ“N DE TODA CLASE DE VEHĂ?CULOS MOTORIZADOS,... Quito, 03 de Mayo de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS
AB. PATRICIA CHIRIBOGA SANCHEZ DIRECTORA JURIDICA DE DISOLUCION Y LIQUIDACION DE COMPAĂ‘IAS.
Dra. CARMITA ESPINOZA JARA LIQUIDADORA
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A.C./79504
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