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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
2DA. - NOTIFICACIĂ“N Se comunica a los seĂąores: de la Mz 1:Lubia InĂŠs Guevara PilatuĂąa, Noboa JimĂŠnez Cindy Paola, Cueva Simba JosĂŠ Gustavo, Ruales Auz Edwin Gustavo, Palma HolguĂn Mario Fortunato, EspĂn Chicaiza MarĂa Piedad, Quinga Ă‘acato Juan, MartĂnez OĂąa Rosario, Arcos Barahona Jorge Vicente, Sisalema Tonato JosĂŠ Miguel, Tipanguano Chango Orlando Rodrigo, MejĂa Juan JosĂŠ, Cruz Carrillo Ă ngel Aurelio, Llumisaca Cruz Segundo Jaime, FernĂĄndez Paucar Carlos; Mz 2: Redrovan MarĂa, Reyes Guillen MarĂa Esperanza; Mz 3: Albuja MarĂa Melchora; Espinoza Ruales Rosa Elena, Pulluquitin Rugel Olga MarĂa, Yama Goyes Humberto, Racines Pilataxi MarĂa Josefina, Lescano Maila MarĂa Susana; Mz 4: ViĂąamagua Paladines Luis; MZ 5: Pumasunta MuĂąoz Rosa; Mz 6: Morales Ortiz Oscar Antonio, CĂĄrdenas Julio Alipio, LĂłpez PĂŠrez Gonzalo Andulfo, Mz 7: Zapata Almeida Juan Carlos, Tul Gadbay Jessica Michell; Mz 8: Luis VIlema; Mz 9: Vilema Miranda Olga Piedad; Mz 10: Tuarez Delgado LĂder Agustin, Quisaguano Catota MarĂa AlegrĂa, Cabrera Molina Margarita, GarcĂa Santos Luis Manuel; Mz 13: Toaquiza Chitupanta Juan, Villagomez PĂŠrez Luis Miguel, Varela Candelaria Flor Candelaria, Vega Luis Alfonso, Guanoquiza Zurita Manuel MesĂas; Mz 14: Pilataxi Catuasqui Carmen Margoth; Mz 16: Rosero Velasco Tatiana, Mz 17: Correa Luis, Robayo Luis Eduardo; Mz 18: LĂłpez PĂŠrez Luis Wilfrido, LĂłpez PĂŠrez Gonzalo Andulfo, CarriĂłn Manolo; Mz 19: Baraja Vega JosĂŠ Abel, Espinoza Mora Paulina Elizabeth, Taco Chango Manuel Humberto; Mz 20: Sinbambe Noe Javier, Morales OĂąa Luis FilemĂłn, Pilamonte G. Sandra Karina, Vega Vega Zacso Alfonso, Basantes Gordillo AndrĂŠs, SĂĄnchez Panata AgustĂn, Catota Guanin Julio CĂŠsar, Caiza Pilataxi MarĂa Rosario, Jativa Chuquillangui MarĂa; Mz 21: Vinuesa BeltrĂĄn Ana Victoria; MZ 22: ZuĂąiga Guaman Hortencia, Collahuazo Quishpe Julia; Mz 23: MartĂnez Rosario MarĂa, Zurita Chacon Janeth del Pilar, Tenorio Moposita JosĂŠ Luis, Peralta Nacimba Marlene, Peralta Nacimba Sonia Patricia, Maldonado Ayala Romelia MarĂa, Velasco Velasco Gladys Yolanda, Chuqui LĂłpez Segundo Patricio, GavilĂĄnez Calero Edith Alicia, GavilĂĄnez Gavilanez Milo, CĂĄrdenas Chuqui Julio Alipio, Moreno Acaro Noe Orlando, Chacon Cajas MarĂa Carlota, Largo Maldonado Victor Hugo, MĂĄrquez Marquez Cesar Alicio, Paladines SĂĄnchez Ilmo, Gaona Abad MarĂa Elinda; Mz 24: Bahamonde RocĂo de Lourdes, Guerrero Guerrero Carmen, Quezada Moncayo Marco Antonio, Silva Canguacela Adelaida, Iza Viracocha MarĂa Isabel, Barbero Paca Manuel, GavilĂĄnez Cordones Segundo, Reinoso Echeverria Emma, Correa ProaĂąo RenĂŠ, Gavilanes Franklin Ă ngel; Mz 25: Pila Iza MarĂa Luzmila, MorejĂłn Armijo Orfelina MarĂa, Imaicela Francisca Graciela, Chamorro Poletica Matilde, Rodrigues Yaguana Luis MĂĄximo; Mz 26: NarvĂĄez Jefferson PaĂşl, Salazar Gallegos MarĂa Georgina; Mz 27: Morales Guanangui Zoila Rosa; Mz 28: Rivera Chimarro JosĂŠ Eduardo, Allauca Cifuentes JosĂŠ, Flores Caiza Lourdes Soledad; Mz 29: RodrĂguez MarĂa Matilde, JĂĄcome Salas Jonatan Javier, Taco Quishpe Segundo, Quesada Moncayo Teresa; Mz 30: ProaĂąo Castro Fernando Ramiro, SĂĄnchez Granda Marianela, Taco Michelle Augusta, MaĂąay Romero Blanca Victoria, Solano Tacuri Narcisa MarĂa, Duran TerĂĄn Alfredo; Mz 31: Cacuango Rodrigo Cesar, RiofrĂo JimĂŠnez JosĂŠ Vidal, Ochog Guaman MarĂa Mercedes, Ruiz Arturo Pablo; Mz 32: Lema Salazar MarĂa Esparza; Mz 33: GualotuĂąa Lema RocĂo; Mz 34: Chiguano Segundo Ricardo, Chicaiza Mazabanda MarĂa; Mz 35: Vega AlarcĂłn MarĂa Ofelia, Taco Unapucha Hilda Jeaneth; Mz 36: VĂĄsquez Enith Mariana; Mz 37: Quishpe Panchi Edison, Ing. Correa, Muyulema Yasaca Juana; Mz 38: Naranjo Guaman Nelson EfrĂŠn, Correa Vallen MĂłnica Jacqueline, Morales Brito Olimpia Dolores, OcaĂąa Correa MarĂa Cristina, OcaĂąa Correa JosĂŠ Luis, Ronquillo Guala Mario BernabĂŠ; Mz 39: ImacaĂąa UshiĂąa MarĂa Natividad, Correa, Viscaino Morocho Ana Lucia, SĂĄnchez Granda VerĂłnica; Mz 40: Morales Brito Mariana de JesĂşs, Aguilar Ochoa Narcisa, Chamorro Chapi Edwin Patricio, Ramos Galarza David Alejandro, CastaĂąeda Oleas Romeo Estuardo, Gallarado Aguayo Segundo; Mz 41: Delgado Tobar Segundo, Zula Salazar Luis Oswaldo; Mz 42: GarcĂa Gallegos Gonzalo, Gallo Martha; Mz 43: LĂłpez Chamorro Clemente; Mz 44: Moya LĂłpez Mercedes, Taco Taipe Nancy Lorena, Gallo Luis Alfredo, Zurita Vargas Mario Humberto; Mz 45: Gallo Martha, Lalbay Janeta JosĂŠ, Chuquizan Guaman Segundo, Yanez Romero Maricela; Mz 46: Gallo Luis Alfredo; Pumasunta MuĂąoz Rosa; Tenelema Ramiro; Mz 47: Jurado NarvĂĄez Alejandro; Mz 48: Mendoza Luis AnĂbal, Torres Bertha Estela, Vinces Chaluisa MarĂa Zoila, Taipe Chicaiza MarĂa Olga, Sangucho RodrĂguez JosĂŠ, Mendoza Luis AnĂbal, que comparezcan urgente a las oficinas de la Cooperativa de Vivienda Rancho Los Pinos, que quedan en la calle K y N, lote A de la Manzana 33 junto a la Av. SimĂłn BolĂvar, o en la Of. 92 del Edificio Acuarius 7mo piso, que queda ubicado en la calle Clemente Ponce 329, junto al Ministerio de Trabajo, ( sector los juzgados), de esta ciudad de Quito, su presencia es para que realicen las escrituras de adjudicaciĂłn, previo al dĂa en el pago de las obligaciones atrasadas, esto es multas, mingas, asambleas, cuotas y otras, por cuanto la Cooperativa al ser declarada en liquidaciĂłn, la Liquidadora iniciarĂĄ el proceso de exclusiĂłn dejando constancia, que los socios han sido notificados de este aviso obligatorio en legal forma. DRA. PAULINA GUAMAN CH. LA LIQUIDADORA
EXTRACTO DE LA ESCRITURA PĂšBLICA DE CAMBIO DE DENOMINACIĂ“N DE FAEMPROCA FABRICA DE EMBUTIDOS Y PRODUCTOS CARNICOS LA SUIZA CIA. LTDA. A PRODUCTOS ALIMENTICIOS DELSABEN CIA. LTDA. Y LA REFORMA DE ESTATUTOS 1. ANTECEDENTES.- FAEMPROCA FABRICA DE EMBUTIDOS Y PRODUCTOS CARNICOS LA SUIZA CIA. LTDA., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Segundo del Distrito Metropolitano de Quito, el 27 de Octubre de 1998, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 13 de enero de 1999. 2. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de cambio de denominaciĂłn de FAEMPROCA FABRICA DE EMBUTIDOS Y PRODUCTOS CARNICOS LA SUIZA CIA. LTDA. a PRODUCTOS ALIMENTICIOS DELSABEN CIA. LTDA.; y, reforma de estatutos, fue otorgada el 19 de julio del 2011, ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.003449 de 4 de agosto de 2011. 3. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el seĂąor HECTOR ROSALINO DE LOS SANTOS RODAS en su calidad de GERENTE GENERAL. 4. CAMBIO DE DENOMINACIĂ“N; Y, REFORMA DE ESTATUTOS. PUBLICACIĂ“N- La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.003449 de 4 de agosto de 2011 aprobĂł el cambio de denominaciĂłn de FAEMPROCA FABRICA DE EMBUTIDOS Y PRODUCTOS CARNICOS LA SUIZA CIA. LTDA. a PRODUCTOS ALIMENTICIOS DELSABEN CIA. LTDA. y la reforma de estatutos. OrdenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros respecto al cambio de denominaciĂłn referido, seĂąalado en el 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 denominaciĂłn de FAEMPROCA FABRICA DE EMBUTIDOS Y PRODUCTOS CARNICOS LA SUIZA CIA. LTDA. a PRODUCTOS ALIMENTICIOS DELSABEN CIA. LTDA., con domicilio principal en la ciudad de Quito, 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 escritura pĂşblica mencionada, la compaĂąĂa reforma el artĂculo primero del Estatuto Social, referente a la denominaciĂłn, de la siguiente manera: “ARTICULO PRIMERO: DENOMINACIĂ“N. La denominaciĂłn de la compaĂąĂa, serĂĄ PRODUCTOS ALIMENTICIOS DELSABEN CIA. LTDA...â€? Distrito Metropolitano de Quito, Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘IAS DE QUITO
AC/81199/tf
AC/81184/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
SEGUNDA CONVOCATORIA
EXTRACTO
EXTRACTO
COMPAĂ‘Ă?A DE TRANSPORTES ECUATORIANA TRANSHEROICA S.A.
CONSTITUCION DE LA COMPAĂ‘Ă?A PORTAL DE CANTUĂ‘A ZACABAR S.A.
CONSTITUCION DE LA COMPAĂ‘Ă?A MANAGER SERVICIOS Y CONSTRUCCIONES CHUQUITARCO VILAĂ‘A CIA. LTDA.
La compaĂąĂa PORTAL DE CANTUĂ‘A ZACABAR S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 25 de Julio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.003526 de 09 de Agosto de 2011.
La compaĂąĂa MANAGER SERVICIOS Y CONSTRUCCIONES CHUQUITARCO VILAĂ‘A CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Noveno del Distrito Metropolitano de Quito, el 05 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.003539 de 10 de Agosto de 2011.
1.- DOMICILI O: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 2.000,00 NĂşmero de Acciones 2.000 valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es A) BRINDAR ALOJAMIENTO A PERSONAS EN CUALQUIERA DE LAS FORMAS QUE LAS LAS LEYES VIGENTES O FUTURAS ESTABLEZCAN, Y CUALQUIER OTRA ACTIVIDAD QUE ESTE RELACIONADA CON LA HOTELERĂ?A; DESEMPEĂ‘O DE MANDATOS Y REPRESENTACIONES DE TERCEROS; B) EXPLOTACIĂ“N DE HOTELES, MOTELES, HOSPEDAJES Y/O SIMILARES Y/O ANEXOS.... Quito, 09 de Agosto de 2011.
1.- DOMICILIO: CantĂłn SHUSHUFINDI, provincia de SUCUMBIOS. 2.- CAPITAL: Suscrito US$ 600,00 NĂşmero de Participaciones 600 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es A) ESTUDIOS, DISEĂ‘OS, PLANIFICACIĂ“N, INGENIERIA CIVIL Y METALMECANICA; B) ELABORACION DE PROYECTOS COMO AGRICOLAS, INDUSTRIALES, SANEAMIENTO, AMBIENTAL, PROYECTOS DE OBRAS CIVILES; ESTRUCTURALES; Y DE VIALIDAD;...
Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURIDICO DE COMPAĂ‘IAS AC/81227/tf
1. AnĂĄlisis y revisiĂłn de la Cuenta Fondos de InversiĂłn 2. AnĂĄlisis y revisiĂłn de la Cuenta por Cobrar Socios 3. AnĂĄlisis y revisiĂłn de la Cuenta InversiĂłn Surtidor 4. DiscusiĂłn sobre valores contabilizados en la cuenta Fondo de InversiĂłn para su reclasificaciĂłn a Cuenta Futuras Capitalizaciones. 5. RatificaciĂłn de todas las Resoluciones ejecutadas en el periodo 28 mayo 2010 al 31 de julio 2011, tanto en Juntas Generales como en Directorio, por la AdministraciĂłn vigente. La Junta General se efectuarĂĄ en el local de la compaĂąĂa ubicado en la Avenida La Ecuatoriana N° Oe8-179 y Luis RiofrĂo, sector la Ecuatoriana de Quito D.M., el DĂa Lunes 29 de Agosto del 2011, a partir de las 09h00 a.m., se ruega puntual asistencia. Se convoca de manera especial y particular al Sr. Marcelo Palacios y Sr. Ă ngel YĂĄnez, Comisarios Principal y Suplente de la CompaĂąĂa de Transportes Ecuatoriana Transheroica S.A. Por ser segunda convocatoria, para establecer el quĂłrum se estarĂĄ a lo que manda la Ley de CompaĂąĂas y su Estatuto.
Quito, 10 de Agosto de 2011.
Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURIDICO DE COMPAĂ‘IAS
Por no haberse obtenido quĂłrum en la primera convocatoria. Con el alto Sentimiento de Estima y Respeto que Profeso a todos ustedes, por la facultad que me otorga lo dispuesto en el artĂculo 235 de la Ley de CompaĂąĂas, acorde con el Art. 22 del estatuto social, me permito CONVOCAR a los accionistas de la CompaĂąĂa de Transportes Ecuatoriana Transheroica S.A. a JUNTA GENERAL EXTRAORDINARIA, para conocer y resolver sobre:
AC/81236/tf
Sr. Carlos PĂĄez Pozo GERENTE GENERAL AC/81234/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
DE LA ESCRITURA PĂšBLICA DE DISOLUCIĂ“N VOLUNTARIA Y ANTICIPADA DE LA COMPAĂ‘Ă?A GLAMOECUADOR CĂ?A. LTDA.
DE LA ESCRITURA PĂšBLICA DE MODIFICACIĂ“N DEL OBJETO SOCIAL Y REFORMA DE ESTATUTOS DE FARMACID S.A.
1.- Se pone en conocimiento del pĂşblico que, la Superintendencia de CompaĂąĂas mediante ResoluciĂłn SC.IJ.DJDL.Q.11. 3279 de 26 JUL 2011, aprobĂł la escritura pĂşblica de disoluciĂłn voluntaria de GLAMOECUADOR CIA. LTDA., otorgada ante el Notario SĂŠptimo del Distrito Metropolitano de Quito, el 15 de febrero 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 VĂctor Hugo Mora Vivanco, en su calidad de Gerente General. El compareciente es de nacionalidad ecuatoriana, de estado civil soltero y domiciliado en el Distrito Metropolitano de Quito. La junta general universal y extraordinaria de socios de 17 de diciembre de 2010, resolviĂł nombrar Liquidador Principal al seĂąor VĂctor Hugo Mora Vivanco, 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
Se comunica al pĂşblico que FARMACID S.A., con domicilio principal en la ciudad de Quito, modificĂł el objeto social y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito el 25 de abril de 2011. Acto societario aprobado por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.003527 de 9 de agosto de 2011. En virtud de la escritura pĂşblica mencionada, la compaĂąĂa reforma el artĂculo cuarto del Estatuto Social, referente al objeto social, al que se le agrega lo siguiente: "ARTICULO CUARTO: OBJETO.- La compaĂąĂa tendrĂĄ por objeto: a) ProducciĂłn, manufactura, importaciĂłn, exportaciĂłn, representaciĂłn, almacenamiento, distribuciĂłn y comercializaciĂłn de productos farmacĂŠuticos para uso humano y veterinario, productos naturales, cosmĂŠticos en general; b) OperaciĂłn logĂstica de productos farmacĂŠuticos para uso humano y veterinario, productos naturales y cosmĂŠticos en general..." Distrito Metropolitano de Quito,
AB. PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ“N Y LIQUIDACIĂ“N DE COMPAĂ‘Ă?AS
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO AR/84069/jq
AR/84090/jq
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A PROYECTOS CREATIVOS CREAIDSA CIA. LTDA. La compaĂąĂa PROYECTOS CREATIVOS CREAIDSA CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo Primero del Distrito Metropolitano de Quito, el 28 de Julio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.003546 de 10 de Agosto de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Participaciones 800 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es:...A) DISEĂ‘O, CONSTRUCCIĂ“N Y MANTENIMIENTO DE PROYECTOS CIVILES, ELECTRO-MECĂ NICOS Y AFINES DEL SECTOR INDUSTRIAL, B) IMPORTACIĂ“N, DISTRIBUCIĂ“N Y COMERCIALIZACIĂ“N DE TODA CLASE DE EQUIPOS Y MATERIALES PARA LA CONSTRUCCIĂ“N.... Quito, 10 de Agosto de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/84089/jq
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PUBLICA DE CAMBIO DE DENOMINACIĂ“N DE PHARMAGRAN S.A. A MAQUIPHARMA S.A. Y REFORMA DE ESTATUTOS 1. ANTECEDENTES.- PHARMAGRAN S.A. se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Sexto del Distrito Metropolitano de Quito, el 18 de febrero de 2009, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 20 de julio de 2009. 2. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de cambio de denominaciĂłn de PHARMAGRAN S.A. a MAQUIPHARMA S.A.; y, reforma de estatutos, fue otorgada el 27 de julio de 2011 ante el Notario VigĂŠsimo Primero del Distrito Metropolitano de Quito. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.003498 de 5 de agosto de 2011.
EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A IMPORTGRANDESA & ASOCIADOS S.A. La compaĂąĂa IMPORTGRANDESA & ASOCIADOS S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito, el 27 de Julio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.003473 de 04 de Agosto 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) A LA IMPORTACION, EXPORTACION, COMPRA, VENTA, PRODUCCION, DISTRIBUCION, COMERCIALIZACION Y DEMAS ACTIVIDADES DE COMERCIO EXTERIOR, DE TODO TIPO DE BIENES MUEBLES, INCLUSIVE PRODUCTOS DE CONSUMO HUMANO Y ANIMAL...
3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el seĂąor Mario Fernando Arenas Aizaga, en su calidad de Gerente General. 4. CAMBIO DE DENOMINACIĂ“N Y REFORMA DE ESTATUTOS. PUBLICACIĂ“N- La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.003498 de 5 de agosto de 2011 aprobĂł el cambio de denominaciĂłn PHARMAGRAN S.A a MAQUIPHARMA S.A.; y, la reforma de estatutos. OrdenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros respecto al cambio de denominaciĂłn referido, seĂąalado en el 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 denominaciĂłn de PHARMAGRAN S.A. a MAQUIPHARMA S.A., con domicilio principal en la ciudad de Quito, 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 escritura pĂşblica mencionada, la compaĂąĂa reforma el artĂculo primero del Estatuto Social, referente a la denominaciĂłn, de la siguiente manera: "ArtĂculo Primero.- DenominaciĂłn.- La denominaciĂłn de la CompaĂąĂa es MAQUIPHARMA S.A..." Distrito Metropolitano de Quito,
Quito, 04 de Agosto de 2011. Dr. Camilo Valdivieso Cueva
Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURIDICO DE COMPAĂ‘IAS
INTENDENTE DE COMPAĂ‘IAS DE QUITO
AC/81232/tf
AR/84070/jq
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REPĂšBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘Ă?AS
EXTRACTO DE LA ESCRITURA PUBLICA DE CAMBIO DE DOMICILIO Y REFORMA DE ESTATUTOS DE LA COMPAĂ‘IA DE TRANSPORTE LA INTERNAClONAL INTERCITI S.A. 1. ANTECEDENTES.- La COMPAĂ‘IA TRANSPORTE LA INTERNACIONAL INTERClTl S.A, se constituyĂł mediante escritura pĂşblica otorgada el 2/7/2003 ante el Notario 4 del Distrito Metropolitano de Quito, aprobada mediante Resolucion de 17/7/2003 No. 2610 e inscrita el 12/9/2003 en el Registro Mercantil del Distrito Metropolitano de Quito.
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PRIMERA CONVOCATORIA A SESION DE DIRECTORIO DE “FUNDACION CENTRO LATINOAMERICANO SALUD Y MUJER CELSAM�
2. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de cambio de domicilio del Distrito Metropolitano de Quito al cantĂłn Santo Domingo y reforma de estatutos de la COMPAĂ‘IA TRANSPORTE LA INTERNACIONAL INTERCITI S.A otorgada el 25 de Julio de 2011 ante el Notario Segundo de Santo Domingo, actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.003531 de 9 de Agosto de 2011. 3. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el DoctorAngulo Garaicoa Galo NapoleĂłn en su calidad de Gerente General y Representante Legal de la compaĂąĂa de la referencia. EI compareciente es de nacionalidad ecuatoriana, de estado civil casado, domiciliado en Santo Domingo.
De conformidad con lo estipulado en el artĂculo octavo del estatuto de la FundaciĂłn, se convoca a sesiĂłn extraordinaria de DIRECTORIO de FUNDACION CENTRO LATINOAMERICANO SALUD Y MUJER CELSAM, que se llevarĂĄ a cabo el dĂa 25 de agosto de 2011, a las 10:00 horas, en las oficinas de la FundaciĂłn ubicadas en la Avenida 12 de octubre N24-593 y Francisco Salazar, Edificio Plaza 2000, Piso 12, de esta ciudad de Quito, con el objeto tratar el siguiente orden del dĂa:
4. CAMBIO DE DOMICILIO, REFORMA DE ESTATUTOS Y PUBLICAClON.- La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.003531 de 09 de agosto de 2011 aprobĂł el cambio de domicilio del Distrito Metropolitano de Quito al cantĂłn Santo Domingo, la reforma de estatutos de la COMPAĂ‘Ă?A TRANSPORTE LA INTERNACIONAL INTERClTl S.A 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 domicilio 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 domicilio del Distrito Metropolitano de Quito al cantĂłn Santo Domingo de la COMPAĂ‘IA TRANSPORTE LA INTERNACIONAL INTERClTI 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. EI 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.
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Como consecuencia de esta escritura, se reforma el artĂculo tres del estatuto social, de la manera siguiente:
4.
“ARTICULO TRES.- DOMICILIO: EL DOMICILIO PRINCIPAL DE LA COMPAĂ‘Ă?A ES EL CANTĂ“N SANTO DOMINGO, PROVINCIA DE SANTO DOMINGO DE LOS TSĂ CHILAS.- LA COMPAĂ‘Ă?A PODRĂ CREAR AGENCIAS Y SUCURSALES DENTRO Y FUERA DEL PAĂ?Sâ€?.
Conocer la renuncia de los miembros del Directorio. Designar nuevos miembros del Directorio. Conocer y resolver sobre la disoluciĂłn voluntaria de la FundaciĂłn. DesignaciĂłn de liquidador de la FundaciĂłn y enumeraciĂłn de sus atribuciones y deberes.
Quito, 15 de agosto de 2011
Quito, 09 de agosto de 2011
154818 VF
Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS FSD/. EXP. 150460 Tr. 01.1.11.000831
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PRESIDENTE DEL DIRECTORIO FUNDACION CENTRO LATINOAMERICANO SALUD Y MUJER CELSAM AR/84094/jq
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A INDUSTRIAS METALICAS DECORATIVAS INMEDECOR S.A. La compaĂąĂa INDUSTRIAS METALICAS DECORATIVAS INMEDECOR S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo SĂŠptimo del Distrito Metropolitano de Quito, el 03 de Agosto de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.003541 de 10 de Agosto 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 FABRICACIĂ“N, PRODUCCIĂ“N, ELABORACIĂ“N, COMERCIALIZACIĂ“N, COMPRA, VENTA, IMPORTACIĂ“N Y EXPORTACIĂ“N DE ACCESORIOS PARA BAĂ‘OS, OBJETOS DECORATIVOS PARA EL HOGAR, EXHIBIDORES METĂ LICOS,.... Quito, 10 de Agosto de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/84095/jq
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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
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A CORALLAWYERS S.A. La compaĂąĂa CORALLAWYERS S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Sexto del Distrito Metropolitano de Quito, el 22 de Julio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.003557 de 10 de Agosto de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 2.000,00 NĂşmero de Acciones 2.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: A) PODRĂ BRINDAR SERVICIOS DE ASESORĂ?A EN EL Ă REA LEGAL.... Quito, 10 de Agosto de 2011.
CONSTITUCIĂ“N DE FRESENIUS MEDICAL CARE ECUADOR HOLDINGS S.A.
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A SANRAFAELTOURIS OPERADORA DE TURISMO CIA. LTDA.
FRESENIUS MEDICAL CARE ECUADOR HOLDINGS S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero del cantĂłn Quito, el 29 de Julio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC. Q.11.003532 de 9 de Agosto de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia PICHINCHA. 2.- CAPITAL: Suscrito US$ 50.000,00 NĂşmero de Acciones: 50.000, Valor: US$ 1,00 cada una. 3.- OBJETO: El objeto de la compaĂąĂa es: A) LA COMPRADEACCIONES, PARTICIPACIONES, DERECHOS Y ACCIONES DE OTRAS COMPAĂ‘Ă?AS O PERSONAS CON LA FINALIDAD DE VINCULARLAS Y EJERCER SU CONTROL A TRAVÉS DE VĂ?NCULOS DE PROPIEDAD ACCIONARIA,... 4.- REPRESENTACIĂ“N LEGAL.- LA REPRESENTACIĂ“N LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA COMPAĂ‘Ă?A LA EJERCERĂ EL GERENTE GENERAL. Quito, 9 de Agosto de 2011.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO
AP/50127/cc
AR/84092/jq
La compaĂąĂa SANRAFAELTOURIS OPERADORA DE TURISMO CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Quinto del Distrito Metropolitano de Quito, el 21 de Julio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.003502 de 05 de Agosto 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) GENERACIĂ“N DE TOURS Y PAQUETES TURĂ?STICOS DENTRO DE TODAS LAS MODALIDADES TURĂ?STICAS, ASĂ? COMO TAMBIÉN LA VENTA DE PAQUETES OFERTADOS POR AGENCIAS MAYORISTAS PARA TURISTAS NACIONALES O EXTRANJEROS QUE PERMITAN CONOCER LOS DESTINOS Y LAS BONDADES TURĂ?STICAS DEL ECUADOR, TANTO CONTINENTAL COMO INSULAR,... Quito, 05 de Agosto de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/84097/jq
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SUPERINTENDENCIA DE COMPAĂ‘Ă?AS
RESOLUCIĂ“N No. Q.IMV.2011. 3548 FRANCISCO VIZCAINO ZURITA INTENDENTE DE MERCADO DE VALORES-QUITO CONSIDERANDO: QUE, el presidente de la compaĂąĂa PROBROKERS S.A. CASA DE VALORES solicita la inscripciĂłn en el Registro del Mercado de Valores, del Doctor Pedro Santiago Cornejo Mignone, con cĂŠdula de identidad No. 1706368881, para actuar en la Bolsa de Valores de Quito, como operador de valores en representaciĂłn de PROBROKERS S.A. CASA DE VALORES. QUE, las Direcciones JurĂdica y de AutorizaciĂłn y Regisro de la Intendencia de Mercado de Valores mediante Informe No. SC.IMV.DJMV. AR.2011.181.133 con fecha 09 de agosto de 2011, han emitido pronunciamiento favorable para proceder con la correspondiente inscripciĂłn, una vez que se ha dado cumplimiento a lo dispuesto en el Art. 18, numeral 4, de la Ley de Mercado de Valores y Art. 1 de la SecciĂłn I, CapĂtulo II, SubtĂtulo II, TĂtulo II de la CodificaciĂłn de Resoluciones expedidas por el Consejo Nacional de Valores. En ejercicio de las atribuciones conferidas mediante Resoluciones Nos. ADM-2009.003 de 1 de abril de 2009; y, SC-IAF-SAF-DRH-G-2010-0365 de 25 de agosto de 2010; RESUELVE: ARTICULO PRIMERO: DISPONER que en el Registro del Mercado de Valores se inscriba al Doctor Pedro Santiago Cornejo Mignone, con cĂŠdula de identidad No. 1706368881; para actuar como operador de valores en la Bolsa de Valores de Quito en representaciĂłn de la compaĂąĂa PROBROKERS S.A CASA DE VALORES. ARTICULO SEGUNDO: Notificar a la Representante Legal de la compaĂąĂa PROBROKERS S.A. CASA DE VALORES con la presente ResoluciĂłn. ARTICULO TERCERO: DISPONER que esta ResoluciĂłn se publique por una sola vez en los diarios de mayor circulaciĂłn del domicilio principal del peticionario. ARTICULO CUARTO: DISPONER que se remita copia de la presente ResoluciĂłn a la CorporaciĂłn Civil de Bolsa de Valores de Quito, para los fines consiguientes. ARTICULO QUINTO.- Una vez que se recepte la correspondiente publicaciĂłn, se darĂĄ cumplimiento a lo dispuesto en el ArtĂculo Primero de esta ResoluciĂłn. COMUNIQUESE Y PUBLIQUESE.- DADA y firmada en la Superintendencia de CompaĂąĂas. 10 AGO 2011. FRANCISCO VIZCAINO ZURITA AR/84073/jq
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE REFORMA DE ESTATUTOS DE AGROINDUSTRIAL EL EDEN AGROEDEN CIA. LTDA. Se comunica al pĂşblico que AGROINDUSTRIAL EL EDEN AGROEDEN CIA. LTDA., con domicilio principal en la ciudad de Quito, reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario DĂŠcimo del Distrito Metropolitano de Quito el 20 de julio del 2011. Acto societario aprobado por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE. Q.11.003573 de 11 de agosto de 2011. En virtud de la escritura pĂşblica mencionada, la compaĂąĂa reforma el artĂculo dĂŠcimo segundo del Estatuto Social, referente al Gerente General, de la siguiente manera: "ARTICULO DÉCIMO SEGUNDO: DEL GERENTE GENERAL.- La compaĂąĂa estarĂĄ representada legal, judicial y extrajudicialmente por el Gerente General y en caso de ausencia temporal o definitiva le subrogarĂĄ el Presidente..." Distrito Metropolitano de Quito, Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO AR/84099/jq
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A NAVEGACIĂ“N Y COMUNICACIONES NAVYCOM S.A. La compaĂąĂa NAVEGACIĂ“N Y COMUNICACIONES NAVYCOM S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo Segundo del Distrito Metropolitano de Quito, el 06 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.003543 de 10 de Agosto 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: LA COMPAĂ‘Ă?A TENDRA POR OBJETO DEDICARSE A LA PRESTACIĂ“N DE SERVICIOS DE TELECOMUNICACIONES... Quito, 10 de Agosto de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/84102/jq
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Ef% */'.+*-/+ [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gifZ\[`\e[f X jl XelcXZ`�e% Hl`\e Zi\p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\$ j\ekXi jl i\ZcXdf Xc 9XeZf# [\ekif [\ cfj () [ˆXj# ZfekX[fj [\j[\ cX ’ck`dX glYc`ZXZ`�e [\ \jk\ Xm`jf% 8:&((0-- ,/ d^ 4444444 Gfi _XY\ij\ g\i[`[f cX C`Yi\kX [\ 8_fiifj [\ cX Zl\ekX Ef% '+,'.*,*(( [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gifZ\[`\e[f X jl XelcXZ`�e% Hl`\e Zi\p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\$ j\ekXi jl i\ZcXdf Xc 9XeZf# [\ekif [\ cfj () [ˆXj# ZfekX[fj [\j[\ cX ’ck`dX glYc`ZXZ`�e [\ \jk\ Xm`jf% 8:&((0-. ( d^ 4444444 Gfi _XY\ij\ g\i[`[f cX C`Yi\kX [\ 8_fiifj [\ cX Zl\ekX Ef% *.'.'-*// [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gifZ\[`\e[f X jl XelcXZ`�e% Hl`\e Zi\p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\$ j\ekXi jl i\ZcXdf Xc 9XeZf# [\ekif [\ cfj () [ˆXj# ZfekX[fj [\j[\ cX ’ck`dX glYc`ZXZ`�e [\
LLAMAMIENTO A ACREEDORES De conformidad con lo previsto en el Art. 393 de la Ley de CompaĂąĂas (CodificaciĂłn), la compaĂąĂa PROTEAS DEL ECUADOR S.A., en LiquidaciĂłn, notifica a los posibles acreedores que cuenten con los soportes y justificativos, para que acrediten sus derechos en el tĂŠrmino de veinte dĂas a contarse desde la fecha de la Ăşltima publicaciĂłn de este aviso, en las Oficinas de la compaĂąĂa ubicadas en el SĂŠptimo Piso del Edificio ALTANA PLAZA, de esta ciudad, Av. La CoruĂąa N25-58 y San Ignacio (AsesorĂa JurĂdica del HOLDINGDINE S.A.) Quito, 10 de agosto del 2011 Dr. Angel Cantos M. Liquidador
CONVOCATORIA A LA JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE BIO RESEARCH S.A. Se convoca a los seĂąores accionistas de BIO RESEARCH S.A. a la junta General Extraordinaria que se llevarĂĄ a cabo el dĂa lunes 29 de agosto del 2011 a partir de las 9H00 en las oficinas de la compaĂąĂa ubicadas en las calles San Alfonso y San camilo s/n, Panamericana norte km 14,5; Sector San Camilo, Parroquia CalderĂłn, CantĂłn Quito; con el objeto de conocer y dictar las resoluciones correspondientes sobre los siguientes puntos del orden del dĂa: 1.- Aprobar el cronograma de implementaciĂłn de normas NIIF (normas internacionales de informaciĂłn Financiera) para el aĂąo fiscal 2012. 2.- Aumento de remuneraciĂłn del Gerente General. La presente convocatoria se realiza acorde a las disposiciones de Ley de CompaĂąĂas y de los reglamentos aplicables. Quito DM, 15 de Agosto del 2011. Ing. Javier Alfonso AvilĂŠs MartĂn Gerente General BIO RESEARCH S.A., AP/50124/cc
AB/29665/cc
SEGUNDA CONVOCATORIA Se convoca a la Junta General Extraordinaria de Accionistas de la COMPAĂ‘Ă?A de taxis ESALSUNTAX S.A., para el jueves veinte y cinco de Agosto del aĂąo 2.011, a las cuatro de la tarde, misma que se realizarĂĄ en las oficinas de la CompaĂąĂa, ubicada en la Novena Transversal NÂş. 255 y General RumiĂąahui, Sector San Rafael, de esta Ciudad de SangolquĂ, para tratar el siguiente punto del orden del dĂa. 1.2.3.4.-
ConstataciĂłn del quĂłrum e instalaciĂłn. Informe del seĂąor Gerente. ElecciĂłn del Nuevo Directorio. ElecciĂłn de los Comisarios Principal y Suplente, para los aĂąos 2.011, 2.012, y, 2.013.
Nota.Se convoca de manera especial a los seĂąores Ramiro SimbaĂąa y Fernando Gallegos, Comisarios Principal y Suplente, respectivamente de la CompaĂąĂa, se ruega a los accionistas puntal asistencia. Atentamente. Sr. Carlos Huera Yar. Gerente. AR/84101/jq
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE TRANSFORMACIĂ“N DE LA COMPAĂ‘Ă?A DE RESPONSABILIDAD LIMITADA COMPAĂ‘Ă?A DE TRANSPORTE EMPRESARIAL E INSTITUCIONAL RIO BRAVO CIA. LTDA., EN SOCIEDAD ANĂ“NIMA; EL CAMBIO DE DENOMINACIĂ“N POR EL DE TRANSPORTE ESCOLAR E INSTITUCIONAL RIO BRAVO S.A.; LA PRĂ“RROGA DE PLAZO DE DURACIĂ“N; EL AUMENTO DE CAPITAL; Y, LA ADOPCIĂ“N DE NUEVOS ESTATUTOS. 1. ANTECEDENTES.- La COMPAĂ‘Ă?A DE TRANSPORTE EMPRESARIAL E INSTITUCIONAL RIO BRAVO CIA. LTDA., se constituyĂł mediante escritura pĂşblica otorgada el 26 de abril del 2002 ante el Notario TrigĂŠsimo Segundo del Distrito Metropolitano de Quito, inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 23 de mayo del 2002. 2. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de transformaciĂłn de la compaĂąĂa de responsabilidad limitada COMPAĂ‘Ă?A DE TRANSPORTE EMPRESARIAL E INSTITUCIONAL RIO BRAVO CIA. LTDA. en sociedad anĂłnima; el cambio de denominaciĂłn a TRANSPORTE ESCOLAR E INSTITUCIONAL RIO BRAVO S.A.; la prĂłrroga de plazo de duraciĂłn; el aumento de capital en USD 1.500,00; y, la adopciĂłn de nuevos estatutos, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.003507 de 08 de Agosto de 2011. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada el seĂąor Pablo Giovanny Rosero Zapata, en su calidad de Gerente General y como tal representante legal de la compaĂąĂa, de estado civil casado, de nacionalidad ecuatoriana y domiciliado en esta ciudad de Quito. 4. TRANSFORMACIĂ“N DE LA COMPAĂ‘Ă?A DE RESPONSABILIDAD LIMITADA COMPAĂ‘Ă?A DE TRANSPORTE EMPRESARIAL E INSTITUCIONAL RIO BRAVO CIA. LTDA., EN SOCIEDAD ANĂ“NIMA; EL CAMBIO DE DENOMINACIĂ“N POR EL DE TRANSPORTE ESCOLAR E INSTITUCIONAL RIO BRAVO S.A.; LA PRĂ“RROGA DE PLAZO DE DURACIĂ“N; EL AUMENTO DE CAPITAL; Y, LA ADOPCIĂ“N DE NUEVOS ESTATUTOS. La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ. DJCPTE.Q.11.003507 08 de Agosto de 2011, aprobĂł los actos societarios antes mencionados; 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 artĂculo 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 denominaciĂłn de COMPAĂ‘Ă?A DE TRANSPORTE EMPRESARIAL E INSTITUCIONAL RIO BRAVO CIA. LTDA. por, TRANSPORTE ESCOLAR E INSTITUCIONAL RIO BRAVO 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 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 referida, la compaĂąĂa adopta sus nuevos estatutos: DATOS DE LA COMPAĂ‘Ă?A TRANSPORTE ESCOLAR E INSTITUCIONAL RIO BRAVO S.A. 1. DENOMINACIĂ“N: TRANSPORTE ESCOLAR E INSTITUCIONAL RIO BRAVO S.A.
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CONVOCATORIA De conformidad con lo que determina la Ley de CompaĂąĂas y el estatuto social de la compaĂąĂa SINERGYHARD CIA. LTDA., convocase a Junta General Extraordinaria de Socios, a celebrarse el dĂa 29 de Agosto del 2011 a las 08:30, en las oficinas de la compaĂąĂa ubicadas en la Avenida Eloy Alfaro N44-353 y Rio Coca, 1er. Piso, de esta ciudad de Quito, para tratar y resolver los siguientes puntos del orden del dĂa: 1.-
2.3.-
Informe y aprobaciĂłn relativo a la aplicaciĂłn de las NIIFS en la compaĂąĂa. AprobaciĂłn y autorizaciĂłn para venta de activos de la empresa. Aumento de capital
2. DOMICILIO PRINCIPAL: Distrito Metropolitano de Quito, Provincia de Pichincha 3. DURACIĂ“N: Treinta aĂąos, contados desde la inscripciĂłn del contrato social en el Registro Mercantil. 4. OBJETO SOCIAL: La compaĂąĂa se dedicarĂĄ exclusivamente al Transporte Terrestre Comercial, Escolar e Institucional, sujetĂĄndose a las disposiciones de la Ley OrgĂĄnica de Transporte Terrestre, TrĂĄnsito y Seguridad Vial, sus Reglamentos y las disposiciones que emitan los Organismos competentes en esta materia.
En caso de no haber quĂłrum reglamentario a la hora indicada, la Junta se instalarĂĄ una hora mĂĄs tarde con los socios presentes.
5. CAPITAL: El capital autorizado de la compaĂąĂa es de SEIS MIL DĂ“LARES (USD 6.000,00). El capital suscrito de la compaĂąĂa es de TRES MIL DĂ“LARES, dividido en TREINTA acciones de un valor de CIEN DĂ“LARES cada una.
Quito, 15 de agosto del 2011.
6. ADMINISTRACIĂ“N Y REPRESENTACIĂ“N LEGAL: La CompaĂąĂa estarĂĄ gobernada por la Junta General de Accionistas y administrada por el Directorio, Presidente y Gerente General. La representaciĂłn legal de la compaĂąĂa tanto judicial como extrajudicial le corresponde al Gerente General; y, en caso de falta, ausencia o impedimento de ĂŠste, la representaciĂłn legal le corresponderĂĄ al Presidente. Quito, 08 de Agosto de 2011 Dra. AmĂŠrica Navas Cajiao
Atentamente, Ing. Gencys Alexander Segarra Galarza Gerente General
Directora Encargada del Departamento JurĂdico de TrĂĄmites Especiales AP/50109/cc
AP/50128/cc
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