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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE CAMBIO DE NOMBRE DE COMPAĂ‘IA RECICLADORA DE METALES COMPARMETAL CIA. LTDA. POR EL DE SERVICIOS PARA LA CONSTRUCCION Y MAQUINARIA SERVICONSTRUMAQ CIA. LTDA., REFORMA Y CODIFICACION DE ESTATUTOS. 1. ANTECEDENTES.- COMPAĂ‘Ă?A RECICLADORA DE METALES COMPARMETAL CIA. LTDA., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 27/5/2010, aprobada mediante ResoluciĂłn No. 2476 de 17/6/2010, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 2/7/2010. 2. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de cambio de nombre de COMPAĂ‘IA RECICLADORA DE METALES COMPARMETAL CIA. LTDA. por el de SERVICIOS PARA LA CONSTRUCCION Y MAQUINARIA SERVICONSTRUMAQ CIA. LTDA., reforma y codificaciĂłn de estatutos otorgada el 28 de Febrero de 2011 ante el Notario Tercero del Distrito Metropolitano de Quito, actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC. Q.11.001494 de 01 de abril de 2011. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, la seĂąorita PAREDES AVEIGA PAMELA ALEJANDRA en su calidad de GERENTE GENERAL de la compaĂąĂa, de estado civil soltera, nacionalidad ecuatoriana y domiciliada en el Distrito Metropolitano de Quito. 4. CAMBIO DE NOMBRE, REFORMA, CODIFICACIĂ“N DE ESTATUTOS Y PUBLICACIĂ“N.- La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ. DJC.Q.11.001494 de 01 de abril de 2011, aprobĂł el cambio de nombre de COMPAĂ‘IA RECICLADORA DE METALES COMPARMETAL CIA. LTDA. por el de SERVICIOS PARA LA CONSTRUCCION Y MAQUINARIA SERVICONSTRUMAQ CIA. LTDA., la reforma y codificaciĂłn de estatutos; y, ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros respecto al cambio de 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 OPOSICIĂ“N.- Se pone en conocimiento del pĂşblico el cambio de nombre de COMPAĂ‘IA RECICLADORA DE METALES COMPARMETAL CIA. LTDA. por el de SERVICIOS PARA LA CONSTRUCCION Y MAQUINARIA SERVICONSTRUMAQ 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 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 presente escritura pĂşblica la compaĂąĂa reforma entre otros los artĂculos uno y tres del estatuto. "ArtĂculo Uno.- DENOMINACIĂ“N, DOMICILIO Y LEY GOBERNANTE.- La compaĂąĂa se denominarĂĄ SERVICIOS PARA LA CONSTRUCCION Y MAQUINARIA SERVICONSTRUMAQ CIA. LTDA..." "ArtĂculo Tres.- OBJETO SOCIAL.- La compaĂąĂa operarĂĄ y se dedicarĂĄ principalmente a lo siguiente: a) Movimientos de tierra, alquiler de maquinaria pesada para la construcciĂłn..." Quito, 01 de abril de 2011
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
AR/82461/cc
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TĂ?TULO EXTRAVIADO
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A ANDINOPARADISE TRAVEL CIA. LTDA. La compaĂąĂa ANDINOPARADISE TRAVEL CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 04 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001478 de 01 de Abril de 2011.
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. : 906 NĂşmero de acciones: 1 Propietario: EDGAR SANTIAGO ORDOĂ‘EZ RUBIO 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, 8 de abril del 2011
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha.
Gerencia General
2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00
TĂ?TULO EXTRAVIADO
3.- OBJETO: El objeto de la compaĂąĂa es: LA PRESTACIĂ“N DE SERVICIOS EN LAAMPLIA RAMA DEL TURISMO, TALES COMO: A) GENERACIĂ“N DE TOURS Y PAQUETES TURĂ?STICOS DENTRO DE TODAS LAS MODALIDADES TURĂ?STICAS;...
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. : 368 NĂşmero de acciones: 10 Propietario: MARGARITA CRUZ PACHANO 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, 8 de abril del 2011
Quito, 01 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
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AR/82507/cc
AR/82491/cc
Gerencia General AR/82483/cc
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EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A IMPORTADORA JOSANTOOL CIA. LTDA. La compaĂąĂa IMPORTADORA JOSANTOOL CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 15 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001524 de 05 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: COMPRA, VENTA, IMPORTACIĂ“N, DISTRIBUCIĂ“N, SUMINISTRO, SERVICIO DE REPARACIĂ“N Y MANTENIMIENTO, Y COMERCIALIZACIĂ“N, AL POR MAYOR Y MENOR, DE TODA CLASE DE PRODUCTOS, EQUIPOS, MAQUINARIAS, HERRAMIENTAS, INSUMOS, PARTES, PIEZAS Y REPUESTOS UTILIZADOS EN EL Ă REA DE LA CONSTRUCCIĂ“N... Quito, 05 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/82513/cc
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A AGRĂ?COLA ZINNIA S.A.
EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A INTERCISNE IMPORTACIONES CIA. LTDA. La compaĂąĂa INTERCISNE IMPORTACIONES CIA. LTDA. 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.11.001587 de 08 de Abril de 2011.
Se convoca a los seĂąores accionistas de la compaĂąĂa, y de manera especial al Sr. Milton Tobar, comisario principal, asistir a la Junta General Ordinaria de Accionistas a desarrollarse el dĂa martes 26 de abril de 2011, a las 13H00, en las oficinas de la empresa, ubicadas en la Av. Amazonas No. 36-177 y Av. Naciones Unidas, Edificio Centro Comercial Unicornio, Piso 4, de esta ciudad, para conocer y resolver lo siguiente: 1.
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1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA.
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2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00.
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3.- OBJETO: El objeto de la compaĂąĂa es: ... LA ELABORACIĂ“N, DISTRIBUCION Y VENTA DE PRENDAS DE VESTIR.... Quito, 08 de Abril de 2011.
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Informe del Gerente General correspondiente al ejercicio econĂłmico del aĂąo 2010. Informe del Comisario correspondiente al ejercicio econĂłmico del aĂąo 2010. Balance General y Cuentas correspondientes al ejercicio econĂłmico del aĂąo 2010. DesignaciĂłn de comisario principal y suplente y determinaciĂłn de la remuneraciĂłn para el perĂodo 2011. Resolver sobre el destino de las utilidades del ejercicio econĂłmico del aĂąo 2010. Nombramiento de Presidente
Los Estados Financieros se encuentran a disposiciĂłn de los seĂąores accionistas de la empresa. Sr. JUAN CARLOS VALDEZ GERENTE GENERAL
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS
Quito, 12 de abril de 2011. AC/79016/tf
AR/82503/cc
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CONVOCATORIA
CONVOCATORIA
A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A COMERCIALIZADORA FRESAFRAGARIA SA
A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A KEDHYN S.A.
Se convoca a los seĂąores accionistas de la compaĂąĂa, y de manera especial al Sr. Milton Tobar, comisario principal, asistir a la Junta General Ordinaria de Accionistas a desarrollarse el dĂa martes 26 de abril de 2011, a las 17H00, en las oficinas de la empresa, ubicadas en la Av. 6 de Diciembre No.26-169 y la NiĂąa, Edificio Multicentro, 8vo. Piso, de esta ciudad, para conocer y resolver lo siguiente: 1.
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Informe del Gerente General correspondiente al ejercicio econĂłmico del aĂąo 2010. Informe del Comisario correspondiente al ejercicio econĂłmico del aĂąo 2010. Balance General y Cuentas correspondientes al ejercicio econĂłmico del aĂąo 2010. DesignaciĂłn de comisario principal y suplente y determinaciĂłn de la remuneraciĂłn para el perĂodo 2011.
Los Estados Financieros se encuentran a disposiciĂłn de los seĂąores accionistas de la empresa. Sra. MARLENE PARRA LEON GERENTE GENERAL
Se convoca a los seĂąores accionistas de la compaĂąĂa, y de manera especial al Sr. Milton Tobar, comisario principal, asistir a la Junta General Ordinaria de Accionistas a desarrollarse el dĂa martes 26 de abril de 2011, a las 14H00, en las oficinas de la empresa, ubicadas en la Av. RepĂşblica de El Salvador 880 y Suecia, Edificio Almirante ColĂłn 1er. Piso, de esta ciudad, para conocer y resolver lo siguiente: 1.
2. 3.
4.
5. 6.
Informe del Gerente General correspondiente al ejercicio econĂłmico del aĂąo 2010. Informe del Comisario correspondiente al ejercicio econĂłmico del aĂąo 2010. Balance General y Cuentas correspondientes al ejercicio econĂłmico del aĂąo 2010. DesignaciĂłn de comisario principal y suplente y determinaciĂłn de la remuneraciĂłn para el perĂodo 2011. Nombramiento de Gerente Nombramiento de Presidente
Los Estados Financieros se encuentran a disposiciĂłn de los seĂąores accionistas de la empresa. ING. DIEGO ESPINOSA GERENTE GENERAL
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A IRT PUBLICIDAD S.A. La compaĂąĂa IRT PUBLICIDAD S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 14 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001566 de 07 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 5.000,00 NĂşmero de Acciones 5.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: ...PRINCIPALMENTE LA REALIZACIĂ“N DE ACTIVIDADES PUBLICITARIAS Y PROMOCIONES DE MARCAS, PRODUCTOS Y EMPRESAS.... Quito, 07 de Abril de 2011.
Quito, 12 de abril de 2011.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
Quito, 12 de abril de 2011. AR/82504/cc
AR/82504/cc
AR/82501/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A AUROXTRAVEL CIA. LTDA.. La compaĂąĂa AUROXTRAVEL CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 31 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001596 de 11 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: A) ACTIVIDADES DE TURISMO YA SEA RECEPTIVO O EMISIVO, Y PRESTACIĂ“N DE SERVICIOS TURĂ?STICOS, DE CUALQUIER ESPECIE QUE ÉSTOS SEAN A NIVEL NACIONAL COMO INTERNACIONAL.... Quito, 11 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS A.P./48798/k.m.
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CONVOCATORIA
CONVOCATORIA
A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A HACIENDA COCHASQUI C.A.
A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A AGROMOD S.A.
Se convoca a los seĂąores accionistas de la compaĂąĂa, y de manera especial al Sr. Milton Tobar, comisario principal, asistir a la Junta General Ordinaria de Accionistas a desarrollarse el dĂa martes 26 de abril de 2011, a las 16H00, en las oficinas de la empresa, ubicadas en la NiĂąa E964 y Av. 6 de Diciembre, Edificio PazmiĂąo 3er. Piso, oficina 4C, de esta ciudad, para conocer y resolver lo siguiente:
Se Convoca a los seĂąores accionistas de la compaĂąĂa, y de manera especial al Sr. Milton Tobar, comisario principal, asistir a la Junta General Ordinaria de Accionistas a desarrollarse el dĂa martes 26 de abril de 2011, a las 15H00, en las oficinas de la empresa, ubicadas en la Av. 10 de Agosto No. 30-165 y Cuero y Caicedo 3er. Piso, oficina 301, de esta ciudad, para conocer y resolver lo siguiente:
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2. 3.
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Informe del Gerente General correspondiente al ejercicio econĂłmico del aĂąo 2010. Informe del Comisario correspondiente al ejercicio econĂłmico del aĂąo 2010. Balance General y Cuentas correspondientes al ejercicio econĂłmico del aĂąo 2010. DesignaciĂłn de comisario principal y suplente y determinaciĂłn de la remuneraciĂłn para el perĂodo 2011. Resolver sobre el destino de las utilidades del ejercicio econĂłmico del aĂąo 2010. Nombramiento del Directorio
Los Estados Financieros se encuentran a disposiciĂłn de los seĂąores accionistas de la empresa.
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Informe del Gerente General correspondiente al ejercicio econĂłmico del aĂąo 2010. Informe del Auditor Externo correspondiente al ejercicio econĂłmico del aĂąo 2010. Informe del Comisario correspondiente al ejercicio econĂłmico del aĂąo 2010. Balance General y Cuentas correspondientes al ejercicio econĂłmico del aĂąo 2010. DesignaciĂłn de comisario principal y suplente y determinaciĂłn de la remuneraciĂłn para el perĂodo 2011.
Los Estados Financieros se encuentran a disposiciĂłn de los seĂąores accionistas de la empresa. ING. DIEGO ESPINOSA GERENTE GENERAL
ECO. DIEGO IRAGORRI GERENTE GENERAL
Quito, 12 de abril de 2011. Quito, 12 de abril de 2011.
AR/82506/cc
AR/82505/cc
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CONVOCATORIA
De conformidad con lo dispuesto en la Ley y Estatuto Social de la CompaĂąĂa, convĂłcase a todos los seĂąores Accionistas de “PROPHAR S.A.â€?, a la Junta General Extraordinaria de Accionistas, que se realizarĂĄ el dĂa Lunes 25 de abril de 2011, a las 19H00, en el local de la CompaĂąĂa, ubicado en el inmueble de la Calle Luis Cordero E1-55 y Av. 10 de Agosto P/B de esta ciudad de Quito, con el objeto de tratar sobre los siguientes puntos como orden del dĂa:
2. 3. 4.
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CONVOCATORIA
A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘IA “PROPHAR S.A.â€?
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Informe de Gerente General con relaciĂłn al ejercicio financiero correspondiente al aĂąo 2010. Informe de Comisario correspondiente al aĂąo 2010. AprobaciĂłn de los Estados Financieros correspondiente al aĂąo 2010. Destino de las utilidades.
De manera especial y seĂąalada, se convoca a la Dra. Jazmina Salazar, comisario de la CompaĂąĂa. Los Estados Financieros e informes de Comisario y AuditorĂa, se hallan a disposiciĂłn de los seĂąores Accionistas en las oficinas de la Empresa. De acuerdo con los Estatutos de la CompaĂąĂa, se aceptarĂĄn representaciones sĂłlo por escrito. Quito, 12 de Abril de 2011. SR. MIGUEL EDUARDO GARCĂ?A COSTA GERENTE GENERAL AR/82519/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
ConvĂłquese a los seĂąores accionistas de la compaĂąĂa FIELSEG AGENCIA ASESORA PRODUCTORA DE SEGUROS S.A. a la Junta General Ordinaria de Accionistas que se llevarĂĄ a cabo el dĂa lunes 25 de abril del dos mil once (2011), a las 15h00, en el domicilio de la compaĂąĂa ubicado en la calle Inglaterra E3-106 y RepĂşblica, cantĂłn y ciudad Quito, provincia de Pichincha, con el objeto de tratar el siguiente orden del dĂa: •
Lectura y aprobaciĂłn de las cuentas, el balance general, el estado de pĂŠrdidas y ganancias por el ejercicio econĂłmico 2010. Lectura y aprobaciĂłn del informe de los Administradores de la compaĂąĂa correspondiente al ejercicio econĂłmico 2010. ResoluciĂłn acerca de la distribuciĂłn de los beneficios sociales de la compaĂąĂa, correspondientes al ejercicio econĂłmico 2010. DesignaciĂłn de Comisario para el ejercicio econĂłmico 2011. DefiniciĂłn cartera de clientes Seguro MĂĄs Amistad.
Expresamente se convoca al Comisario de la compaĂąĂa seĂąor Diego RenĂĄn Vallejo Mera Los estados financieros, sus anexos y los informes de la administraciĂłn, estarĂĄn a disposiciĂłn de los accionistas en la oficina de la entidad para su conocimiento, anĂĄlisis y estudio. Por tratarse de la primera convocatoria, la Junta se entenderĂĄ legalmente constituida con el nĂşmero de concurrentes que representen mĂĄs el capital pagado, segĂşn lo dispuesto en la Ley de CompaĂąĂas y en el Estatuto social de la compaĂąĂa. Quito, abril 12 del 2011. Fausto Nolivos SuĂĄrez GERENTE GENERAL FIELSEG AGENCIA ASESORA PRODUCTORA DE SEGUROS S.A.
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A EVERFLOR ECUADOR S.A. La compaĂąĂa EVERFLOR ECUADOR S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 28/marzo/2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001620 de 12/abril/2011, con la siguiente modificaciĂłn: en el literal b) del ArtĂculo cuarto del Estatuto Social, se suprime la siguiente frase: "dar dinero prestado a terceros". 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00; Capital Autorizado: US$ 1.600,00 3.- OBJETO: El objeto de la compaĂąĂa es: DESARROLLAR, FABRICAR, IMPORTAR, EXPORTAR Y COMERCIAR NUTRIENTES Y PRODUCTOS DE (PRE)TRATAMIENTO Y ACONDICIONAMIENTO PARA PLANTAS DE MACETA Y FLORES DE CORTE,... Quito, 12 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
AR/82511/cc
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COMPAĂ‘Ă?A DE TRANSPORTES Y SERVICIOS HERRERA LOPEZ TRUCKS HERLOPTRUCKS CIA. LTDA. CONVOCA A LOS SOCIOS A LA JUNTA UNIVERSAL A REALIZARCE EL DĂ?A 16 de ABRIL A LAS 10:hrs LOS PUNTOS A TRATAR SON: -
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LECTURA DE INFORME DE RENTE APROBACIÓN DE BALANCE NERAL Y DE PÉRDIDAS Y NANCIAS DESTINO DE UTILIDADES SOCIOS
GEGEGADE
ESPERANDO SU ASISTENCIA
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A CEYGESTION DE PROYECTOS CIA. LTDA.
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A SDGSERVICES S.A.
La compaĂąĂa CEYGESTION DE PROYECTOS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 15 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.001623 de 12 de Abril de 2011.
La compaĂąĂa SDGSERVICES S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Segundo del Distrito Metropolitano de Quito, el 10/marzo/2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.001581 de 08/abril/2011.
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Participaciones 40 Valor US$ 25,00 3.- OBJETO: El objeto de la compaĂąĂa es: A: COMERCIALIZACIĂ“N, VENTA, FABRICACIĂ“N, IMPORTACIĂ“N Y EXPORTACIĂ“N DE PRODUCTOS Y ARTĂ?CULOS, TALES COMO: ALIMENTICIOS, TECNOLĂ“GICOS, DEPORTIVOS, DE VESTIR Y CALZAR, COSMÉTICOS Y DE CUIDADO PERSONAL, ORNAMENTALES Y DECORATIVOS,...
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/82510/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
Quito, 12 de Abril de 2011.
LA GERENCIA
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AR/82524/cc
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) COMPRA, VENTA, ASESORAMIENTO, MONTAJE Y MANTENIMIENTO DE EQUIPOS ESTRUCTURALES, IMPORTACIĂ“N Y COMERCIALIZACIĂ“N DE REPUESTOS, EQUIPOS INDUSTRIALES Y DEMĂ S IMPLEMENTOS PARA LA ACTIVIDAD ENERGÉTICA;...
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA EMPRESA AGRISEC ECUADOR S.A. De acuerdo a lo determinado en la Ley de CompaĂąĂas y en el ArtĂculo DĂŠcimo Tercero del Estatuto de la Empresa, se convoca a los seĂąores accionistas de la empresa “AGRISEC ECUADOR S.A.â€? a JUNTA GENERAL ORDINARIA DE ACCIONISTAS, que se realizarĂĄ el dĂa martes, 19 de abril del 2011, desde las 18:30, en la oficina ubicada en Av. RepĂşblica 754 y Eloy Alfaro, Edif. Complejo MĂŠdico La Salud, piso 6, Of. 604, con la finalidad de tratar el siguiente orden del dĂa: 1. Conocimiento y aprobaciĂłn de los informes del Gerente General y el Comisario de la CompaĂąĂa al 31 de diciembre del 2010. 2. Conocimiento y aprobaciĂłn de los Estados Financieros al 31 de Diciembre de 2010. 3. DesignaciĂłn de Comisario para el aĂąo 2010 Los Estados Financieros asĂ como los Informes, estĂĄn a disposiciĂłn de los seĂąores Accionistas en las oficinas de la Empresa. Quito, 12 de abril de 2011. Ing. Peter I. Ignatov GERENTE
Quito, 08 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/82525/cc
AR/82515/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
DE LA ESCRITURA PUBLICA DE DISOLUCION VOLUNTARIA Y ANTICIPADA DE LA COMPAĂ‘IA GLOBALQUIMICOS S.A.
CONSTITUCION DE LA COMPAĂ‘Ă?A LA PUERTA VERDE GREEN DOOR CIA. LTDA.
ANTECEDENTES.- GLOBALQUIMICOS S.A. se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Cuarto del Distrito Metropolitano de Quito, el 12 de octubre de 2001, inscrita en el Registro Mercantil del mismo Distrito bajo el No. 614, Tomo 133, el 21 de febrero de 2002 1. CELEBRACION Y APROBACION.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de la compaĂąĂa GLOBALQUIMICOS S.A., otorgada el 12 de diciembre de 2008 ante el Notario Cuarto del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No.SC.IJ.DJDL.Q.11.1049 de 03 MAR. 2011. 2. OTORGANTES.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada la seĂąora Martha Isabel GuayasamĂn Iza, en su calidad de Gerente General de la compaĂąĂa, de nacionalidad ecuatoriana, de estado civil viuda y domiciliada en el Distrito Metropolitano de Quito. 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 y anticipada de la compaĂąĂa GLOBALQUIMICOS S.A. 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.
La compaĂąĂa LA PUERTA VERDE GREEN DOOR CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Sexto del Distrito Metropolitano de Quito, el 25 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001589 de 08 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: PRESTACIĂ“N DE SERVICIOS DE ASESORĂ?A, CONSULTORĂ?A Y ESTUDIOS RELACIONADOS CON LAS AREAS DE ADMINISTRACIĂ“N, ECONOMĂ?A Y FINANZAS,....
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COMITÉ PROMEJORAS “LOS ROSALES DE GUAMANĂ?â€? Acuerdo Ministerial No. 0160 Ordenanza Municipal No. 3773
Por resoluciĂłn de asamblea ordinaria realizada el dĂa Domingo 03 de Abril del 2011 se notifica a todos los posesionarios de los lotes de terreno signados con los nĂşmeros 1,2,4,81 para que se acerquen a caneclar todas las obligaciones econĂłmicas contraĂdas en el comitĂŠ pro mejoras “Los Rosales de GuamanĂâ€? en el plazo de 30 dĂas contados a partir de la presente notificaciĂłn, de no cancelar en este plazo estos lotes serĂĄn declarados en abandono y el comitĂŠ pro mejoras procederĂĄ a disponer como a bien tenga.
Quito, 08 de Abril de 2011.
Distrito Metropolitano de Quito, a
Quito, 12 de Abril 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS
AB. PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURIDICA DE DISOLUCION Y LIQUIDACION DE COMPAĂ‘IAS A.C./78958/pv
LA DIRECTIVA AC/79014/tf
A.C./78997
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CONVOCATORIA A JUNTA ORDINARIA DE SOCIOS Y ACCIONISTAS DE OPTIONS & ADJUSTERS S.A. Se convoca a los socios de la compaĂąĂa, a la junta que se celebrarĂĄ el 15 de abril del 2011, a las 10h00 en las oficinas de la CompaĂąĂa, los puntos a tratar serĂĄn:
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
CONSTITUCION DE LA COMPAĂ‘IA A GAS ING. EDUARDO HINOJOSA IMPORT & SALES CIA. LTDA.
DE LA ESCRITURA PĂšBLICA DE MODIFICACION DEL OBJETO SOCIAL Y REFORMA DE ESTATUTOS DE ADMIHOTEL CIA. LTDA.
La compaĂąĂa A GAS ING. EDUARDO HINOJOSA IMPORT & SALES CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, el 11 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas mediante ResoluciĂłn SC.IJ.DJC.Q.11.001545 de 06 de Abril de 2011.
1. PresentaciĂłn de Balances y Estados Financieros del aĂąo 2010
2.- CAPITAL: Suscrito US$ 10.000,00 NĂşmero de Participaciones 10.000 Valor US$1,00
2. Informe del Gerente General.
3.- OBJETO.- El objeto de la compaĂąĂa es:... IMPORTACIĂ“N Y COMERCIALIZACIĂ“N DE BIENES, INSUMOS, MATERIALES, EQUIPOS, ACCESORIOS Y REPUESTOS UTILIZADOS EN EL CONSUMO DE GAS...
3. Resultados del ejercicio 2010 y AprobaciĂłn de balance
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA
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Se comunica al pĂşblico que ADMIHOTEL CIA. LTDA., con domicilio principal en la ciudad de Quito, modificĂł su objeto social y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario DĂŠcimo Segundo del cantĂłn Quito el 9 de marzo de 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.001553 de 7 de abril de 2011. En virtud de la presente escritura pĂşblica la compaĂąĂa reforma el artĂculo Tres del Estatuto Social, referente al objeto social, de la siguiente manera: “ARTICULO TRES.- OBJETO SOCIAL. La compaĂąĂa tendrĂĄ por objeto la administraciĂłn de hoteles, esta administraciĂłn comprende las siguientes actividades..... l) La importaciĂłn de bienes vinculados a la explotaciĂłn de casino o salas de juego...â€? Quito, 7 de abril de 2011.
Quito, 06 de Abril de 2011
Atentamente
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS
Ricardo Valle Granda Gerente General A.P./48808/k.m.
A.C./78990/pv
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘IAS DE QUITO AC/79019/tf
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SUPERINTENDENCIA DE COMPAĂ‘IAS
RESOLUCIĂ“N No. SC.IJ.DJDL.Q.11. 1263 AB. PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ“N Y LIQUIDACIĂ“N DE COMPAĂ‘Ă?AS CONSIDERANDO: QUE el Departamento JurĂdico de DisoluciĂłn y LiquidaciĂłn de CompaĂąĂas, ha emitido el Informe de InspecciĂłn No.IJ.DJDL.11.139 de 10 de marzo de 2011, en el que consta que ILCAFÉ ILCAFESA S.A., se encuentra inactiva en sus operaciones y por consiguiente no cumple con el objeto social para el que se constituyĂł encontrĂĄndose, en consecuencia, incursa en la causal prevista en el numeral 5 del Art. 361 de la Ley de CompaĂąĂas; y, EN uso de las atribuciones conferidas mediante ResoluciĂłn No. ADM-Q-2011-006 de 17 de enero de 2011. RESUELVE: ARTĂ?CULO PRIMERO.- DECLARAR disuelta a ILCAFÉ ILCAFESA S.A., con domicilio en el Distrito Metropolitano de Quito, constituida mediante escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 13 de febrero de 2007, inscrita en el Registro Mercantil del mismo Distrito, bajo el No. 705, tomo 133, el 9 de marzo de 2007, por encontrarse incursa en la causal de disoluciĂłn prevista en el numeral 5 del Art. 361 de la Ley de CompaĂąĂas. ARTĂ?CULO SEGUNDO.- NOTIFICAR con esta ResoluciĂłn al Representante Legal de la compaĂąĂa mencionada en el artĂculo anterior, en la forma prevista en la Ley, en la direcciĂłn domiciliaria de la misma y disponer que ĂŠste cumpla lo ordenado en la presente. ARTĂ?CULO TERCERO.- DISPONER que, el Representante Legal de la compaĂąĂa, en el tĂŠrmino de ocho dĂas, contado desde la notificaciĂłn con la presente ResoluciĂłn, publique, por una sola vez, en un diario de amplia circulaciĂłn en el domicilio principal de la compaĂąĂa, el texto Ăntegro de esta ResoluciĂłn. Los accionistas que representen el 25% o mĂĄs del capital pagado podrĂĄn impugnar ante el Tribunal Distrital de lo Contencioso Administrativo, dentro del tĂŠrmino de diez dĂas posteriores a la publicaciĂłn antes referida. ARTĂ?CULO CUARTO.- DISPONER que, ejecutoriada esta ResoluciĂłn, el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, en el tĂŠrmino de treinta dĂas, tome nota del contenido de la presente al margen de la matriz de la escritura pĂşblica de constituciĂłn de la compaĂąĂa citada anteriormente. Cumplido, sentarĂĄ razĂłn de lo actuado. ARTĂ?CULO QUINTO.- DISPONER que, ejecutoriada esta ResoluciĂłn, en el tĂŠrmino de treinta dĂas, el seĂąor Registrador Mercantil del Distrito Metropolitano de Quito: a) Inscriba esta ResoluciĂłn en el Registro a su cargo; y, b) Ponga las notas de referencia previstas en el inciso primero del artĂculo 51 de la Ley de Registro. Cumplido, sentarĂĄ razĂłn y copia de lo actuado remitirĂĄ a la Superintendencia de CompaĂąĂas. ARTĂ?CULO SEXTO.- DISPONER que, ejecutadas las formalidades prescritas, la compaĂąĂa se ponga EN LIQUIDACIĂ“N. Sin embargo, ĂŠsta podrĂĄ reactivarse de conformidad con la Ley. ARTĂ?CULO SÉPTIMO.- NOMBRAR Liquidadora a la seĂąora MarĂa Rosa Jaramillo DĂĄvalos y conferirle todas las facultades determinadas en la Ley de CompaĂąĂas y en el estatuto de la sociedad, a fin de que efectĂşe las operaciones de liquidaciĂłn. ARTĂ?CULO OCTAVO.- DISPONER que, la Liquidadora inscriba su nombramiento en el tĂŠrmino de diez dĂas, contado desde su aceptaciĂłn, en el Registro Mercantil del domicilio principal de la compaĂąĂa. ARTĂ?CULO NOVENO.- DISPONER que, durante el proceso de liquidaciĂłn, en todos los actos y contratos en los que intervenga la compaĂąĂa, se agreguen despuĂŠs de su nombre las palabras EN LIQUIDACIĂ“N, previniendo al Liquidador de las responsabilidades legales en caso de omisiĂłn. ARTĂ?CULO DÉCIMO.- PREVENIR al Representante Legal de la compaĂąĂa, sobre el cumplimiento de lo ordenado por los Arts. 3Âş., 4Âş., y 5Âş., de la presente ResoluciĂłn, cuya omisiĂłn darĂĄ lugar a las sanciones contempladas en la Ley, sin perjuicio de que esta Superintendencia ejecute las citadas diligencias y de que el monto de los gastos incurridos, con los recargos de Ley, sean agregados al pasivo de la compaĂąĂa, debiendo este valor ingresar a la cuenta denominada "Cuenta Rotativa de Ingresos No. 625275-3 del Banco de Guayaquil". ARTĂ?CULO UNDÉCIMO.- DISPONER que, se remita copia de esta ResoluciĂłn al Director General del Servicio de Rentas Internas. CUMPLIDO lo anterior, remĂtase a este Despacho copia certificada de esta ResoluciĂłn. NOTIFĂ?QUESE.- DADA y firmada en la Superintendencia de CompaĂąĂas, en el Distrito Metropolitano de Quito, a 10 MAR. 2011
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CONVOCATORIA SEĂ‘ORES(AS) SOCIOS(AS) FUNDACION DE NIĂ‘OS ESPECIALES DEL CANTON MEJIA FUDECAM PRESENTE: CON EL CARACTER DE OBLIGATORIO SE LES CONVOCA A LOS SOCIOS Y SOCIAS: GUIDO GERMAN GOMEZ CAIZA, RUBEN POLIVIO PAREDES MATEUS, ALICIA MICAELA VIRE ARMIJOS, OSWALDO XAVIER CISNEROS ALBUJA, ELIAS BLADIMIR YANCHAXI CAIZALUISA, GINA ELISABETH JACOME VELASTEGUI, MARIA JUDITH GOMEZ JACOME, DINA SUSANA OĂ‘A CHIGUANO, MARIANA DE JESUS PARTRANO GUALOTUĂ‘A, MARIA TERESA GRANJA RODRIGUEZ, LORENA SOLEDAD SUNTAXI CAIZALIUSA, ROSARIO LEONOR BRITO RAMOS, VICENTE EDUARDO LUDEĂ‘A CAMACHO, LUIS ALFONSO BURBANO OCAĂ‘A, MONICA YESENIA QUINALUISA UVILLUS, A LA SESION EXTRAORDINARIA A REALIZARSE EL DIA SABADO 16 DE ABRIL DEL 2011 A PARTIR DE LAS 10H00 AM EN LAS INSTALACIONES DEL FUDECAM, CON EL SIGUIENTE ORDEN DEL DIA: 1.- CONSTATACION DEL QUORUM SEGUN ART. 24 DEL ESTATUTO DEL FUDECAM 2.- RESOLUCION DE LOS SOCIOS Y SOCIAS QUE NO ASISTEN A LAS REUNIONES DEL FUDECAM MACHACHI 11 DE ABRIL DEL 2011 ATENTAMENTE: LIC. GUIDO GOMEZ DIRECTOR DEL FUDECAM
AB. PATRICIA CHIRIBOGA SĂ NCHEZ
AR/82517/cc
LIC. MARIA GRANJA SECRETARIA DEL FUDECAM A.P./48792/k.m.
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘IA ECUATORIANA DE CARDAMOMO S.A. ECUACARDOSA Conforme a lo dispuesto por el estatuto social de la CompaĂąĂa y por los Arts. 231 y 234 de la Ley de CompaĂąĂas, se convoca a los seĂąores accionistas de ECUATORIANA DE CARDAMOMO S.A. ECUACARDOSA a sesiĂłn de Junta General Ordinaria, a realizarse el dĂa Martes 10 de Mayo de 2011 a las 11:00 horas, en las oficinas de la empresa, Calle El TablĂłn Oe1-329 y Manglaralto de esta ciudad de Quito Distrito Metropolitano, para conocer, tratar y resolver sobre los siguientes asuntos: 1.- Informe del Gerente General por el ejercicio 2010; 2.- Informe del Comisario por el ejercicio 2010; 3.- Conocimiento y resoluciĂłn sobre las Cuentas, Balance General y el Estado de PĂŠrdidas y Ganancias por el ejercicio 2010; 4.- DesignaciĂłn de Comisarios para el Ejercicio 2011, y fijaciĂłn de su retribuciĂłn; y 5.- Puntos varios. Se convoca especial, personal y seĂąaladamente al Comisario de la CompaĂąĂa. Los balances, cuentas, informes y mĂĄs documentos que serĂĄn conocidos por la Junta, se encuentran a disposiciĂłn de los seĂąores accionistas en las oficinas de la compaĂąĂa arriba indicadas. Quito, 13 de Abril de 2011 EL GERENTE GENERAL A.P./48794/k.m.
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CONVOCATORIA SE CONVOCA A LOS ACCIONISTAS DE TRANSPORTES QUITO OCCIDENTAL “TRANQUITOâ€? S.A. A LA JUNTA GENERAL ORDINARIA A REALIZARSE EL DIA MIERCOLES 20 DE ABRIL 2011, A PARTIR DE LAS 9:00 A.M. EN LA OFICINA DE LA CIA UBICADA EN LAS CALLES FLAVIO ALFARO No OE 6-105 Y MACHALA, BARRIO QUITO NORTE, PARA CONOCER Y RESOLVER EL SIGUIENTE ORDEN DEL DIA: 1.- CONSTATACION DEL QUORUM 2.- INFORME DE PRESIDENTE 3.- INFORME DE GERENTE 4.- LECTURA Y APROBACION DE LOS ESTADOS FINANCIEROS 2010 5.- RESOLUCION DE DESTINO DE LAS UTILIDADES DEL EJERCICIO ECONOMICO DEL 2010 6.- INFORME DE COMISARIO 7.- ANALISIS Y APROBACION DEL PRESUPUESTO PARA EL AĂ‘O 2011 QUITO, 12 DE ABRIL 2011
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A RECORDMOTOR S.A. De conformidad con los Estatutos Sociales, la Ley de CompaĂąĂas y su Reglamento, se convoca a los Accionistas de la CompaĂąĂa RECORDMOTOR S.A. a la Junta General Ordinaria, a llevarse a cabo el dĂa viernes 29 de abril de 2011, a las 10H00 en el Hotel JW Marriott, ubicado en la Av. Orellana #1172 y Av. Amazonas, del Distrito Metropolitano de Quito, para conocer y resolver los siguientes puntos: 1. Conocer y resolver acerca de los informes del Directorio, Gerente General, Auditor Externo y Comisario, por el ejercicio econĂłmico del 2010. 2. Conocer y resolver acerca del Balance General y Estado de PĂŠrdidas y Ganancias y sus Anexos por el ejercicio econĂłmico del 2010. 3. Resolver acerca del destino de las utilidades del ejercicio econĂłmico del 2010. 4. DesignaciĂłn de administradores, directores principales y suplentes y fijarles sus remuneraciones. 5. Elegir comisario principal y suplente de la compaĂąĂa y fijar sus remuneraciones. 6. Designar auditor externo y fijar su remuneraciĂłn. Se convoca de manera especial al Comisario de la CompaĂąĂa al Sr. Ing. Walter Armando Lituma. Los documentos que van ser conocidos por la Junta General, se hallan a disposiciĂłn de los seĂąores accionistas, en las oficinas de la compaĂąĂa, ubicada en la Av. El Inca E2-14 y Av. Amazonas, de esta ciudad de Quito, domicilio principal de la misma y se exhiben con 15 dĂas de anticipaciĂłn a la fecha de la celebraciĂłn de la Junta. D.M. de Quito, 13 de abril de 2011 Atentamente, Ing. Juan Fernando Hinostroza GERENTE GENERAL RECORDMOTOR S.A. Nota: Por un error deslizado en la fecha, hora y mes de la convocatoria, no se realizĂł la Junta General Ordinaria de Accionistas de la compaĂąĂa Recordmotor S.A., seĂąalada para el dĂa jueves 31 de marzo del 2011, a las 9h00, publicada en el “Diario La Horaâ€?, el jueves 17 de marzo del 2011. Revista Judicial O3, corregimos el error con el texto de la presente convocatoria.
Atentamente, HELADIO ROJAS GERENTE
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A.P./48797/k.m.
A.P./48804/k.m.