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CLUB DEPORTIVO LOS CHILLOS FE DE ERRATAS
CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A “INGENIERO J. ESPINOSA Z. S.A.â€? Se convoca a los seĂąores Accionistas de la compaĂąĂa INGENIERO J. ESPINOSA Z. S.A., a la Junta General Extraordinaria de Accionistas a celebrarse el dĂa 09 de mayo del 2011, a las 10h00 en las oficinas de la CompaĂąĂa, ubicadas en la avenida Galo Plaza Lasso N73-126 y Antonio Basantes, del Distrito Metropolitano de Quito. La Junta conocerĂĄ y resolverĂĄ sobre los siguientes puntos que constan en el orden del dĂa: 1. Conocer sobre la AdopciĂłn de Normas Internacionales de InformaciĂłn Financiera (NIIF). 2. Conocer el informe del Gerente General correspondiente al ejercicio econĂłmico 2010. 3. Conocer la opiniĂłn de los Auditores Externos respecto a los Estados Financieros del ejercicio econĂłmico del 2010. 4. Conocer y Resolver sobre el Informe del Comisario. 5. Conocer y resolver sobre los Estados Financieros correspondientes al ejercicio econĂłmico 2010. 6. Conocer y Resolver por parte de la Junta de Accionistas el destino o distribuciĂłn del ejercicio econĂłmico 2010. 7. Nombrar Comisario y fijar su retribuciĂłn 8. Nombrar Auditores Externos para el perĂodo 2011. Se convoca de manera especial al seĂąor, Comisario de INGENIERO J. ESPINOSA Z. S.A.
A LA CONVOCATORIA A ASAMBLEA GENERAL DE SOCIOS
Mediante publicaciĂłn realizada en el Diario LA HORA el dĂa 15 de Abril de 2011, particularmente en la pĂĄgina C10 de la REVISTA JUDICIAL, el Presidente y Secretario del Club Deportivo Los Chillos invitaron en segunda convocatoria a los socios de la entidad, a Asamblea General Extraordinaria de Socios a llevarse a cabo el 27 de Abril de 2011, conocer y resolver sobre los puntos de orden allĂ determinados. Por un error involuntario en dicha publicaciĂłn se convocĂł especial e individualmente al seĂąor Diego Salvador GĂĄlvez como Comisario de la entidad, cuando debiĂł haberse convocado al seĂąor Sergio Hernandez Miranda, actual Comisario de la misma. Se corrige la convocatoria anteriormente seĂąalada, manifestando que: Especial e individualmente se convoca al seĂąor Sergio Hernandez Miranda, Comisario de la entidad. Se aclara que los puntos de orden del dĂa, fechas y horas se mantienen inalterables. Milton Delgado Almeida PRESIDENTE
SebastiĂĄn Espinosa CaĂąizares Gerente General
A.P./48942/k.m.
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CONVOCATORIA Se convoca a los socios de Ecuaingerconstructec CĂa. Ltda. a la Junta Ordinaria de Socios, para entregar el Informe Financiero aĂąo 2010 e Informe de Gerencia el dĂa miĂŠrcoles 27 de abril de 2011, a las 8:30 a.m. En sus instalaciones ubicada en el Morlan N46-148 e Isaac Albeniz. Si en lugar y hora antes indicada no hubiere el quĂłrum establecido la Junta se instalarĂĄ una hora mas tarde con el nĂşmero de socios presentes. LA ADMINISTRACIĂ“N Constructec
JosĂŠ Paz y MiĂąo SECRETARIO
Quito, 27 de abril del 2011
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AC/79248/(2) A.P./48943/k.m.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A SUMAKINTER IMPORT EXPORT S.A. La compaĂąĂa SUMAKINTER IMPORT EXPORT S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 29 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.001601 de 11 de Abril 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: IMPORTACIĂ“N DE TODA CLASE DE REPUESTOS, INSUMOS, PERTRECHOS, EQUIPOS, PARA LA INDUSTRIA PETROLERA, TALES COMO, ACUEDUCTOS, TUBERĂ?AS, BRINDAS PARA ROSCAS Y TUBERĂ?AS, SOLDADURAS, PERNOS, TORNILLOS,... Quito, 11 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
AR/82671/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE DISOLUCIĂ“N VOLUNTARIA Y ANTICIPADA DE LA COMPAĂ‘IA CENTRO DE ALARMAS REPUESTOS Y SEGURIDAD CARSALARMA CĂ?A. LTDA. ANTECEDENTES.- CENTRO DE ALARMAS REPUESTOS Y SEGURIDAD CARSALARMA CĂ?A. LTDA., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario DĂŠcimo Sexto del Distrito Metropolitano de Quito, el 5 de marzo de 1999, inscrita en el Registro Mercantil del Distrito Metropolitano de Quito bajo el No. 1690, Tomo 130 el 22 de julio de 1999. 1. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de la compaĂąĂa CENTRO DE ALARMAS REPUESTOS Y SEGURIDAD CARSALARMA CĂ?A. LTDA., otorgada el 15 de marzo de 2011, ante el Notario DĂŠcimo SĂŠptimo del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No.SC.IJ.DJDL.Q.11. 1664 de 14 ABR. 2011 2. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada el seĂąor NicolĂĄs Arturo Corrales Moncayo, Presidente de la CompaĂąĂa. El compareciente es de nacionalidad ecuatoriana, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito. 3. PUBLICACIĂ“N.- La Superintendencia de CompaĂąĂas ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, 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 OPOSICIĂ“N.- Se pone en conocimiento del pĂşblico la disoluciĂłn voluntaria y anticipada de la compaĂąĂa CENTRO DE ALARMAS REPUESTOS Y SEGURIDAD CARSALARMA CĂ?A. 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 compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. Distrito Metropolitano de Quito, a 14 ABR. 2011
De conformidad a lo establecido por los arts. 231 y siguientes de la ley de compaĂąĂas y a lo prescrito por los Estatutos Sociales de la “COMPAĂ‘Ă?A TRANSPORTES S. J. COCOTOG. C. A.â€?, se convoca a la Junta General Extraordinaria de Accionistas que se celebrarĂĄ el dĂa SĂĄbado 14 de Mayo del 2011, a las 11:00 am, en las oficinas de la CompaĂąĂa ubicada en la calle GarcĂa Moreno y vĂa Santa Ana, junto a la parada de buses, Comuna San JosĂŠ de Cocotog, de la Parroquia ZĂĄmbiza, CantĂłn Quito, Provincia de Pichincha. Para tratar los siguientes puntos del orden del dĂa: 1.2.3.4.5.6.-
ConstataciĂłn de QuĂłrum en funciĂłn del Capital suscrito y pagado. Informe del seĂąor Gerente General, sobre el aĂąo 2010. Informe del Comisario, sobre el aĂąo 2010. Conocer y Aprobar los estados financieros, correspondiente al ejercicio econĂłmico del aĂąo 2010. Lectura y AprobaciĂłn del presupuesto para el aĂąo 2.011. ElecciĂłn del nuevo Comisario.
Los estados financieros y sus anexos, asĂ como los informes de Gerencia y Comisario, se encuentran a disposiciĂłn de los seĂąores accionistas en las oficinas de la empresa, ubicada en calle GarcĂa Moreno y vĂa Santa Ana, Referencia Junto a la parada de buses, Comuna San JosĂŠ de Cocotog, de la Parroquia ZĂĄmbiza, CantĂłn Quito, Provincia de Pichincha. Se convoca de manera individual e independiente al seĂąor Juan Pedro Loachamin Guaman, Comisario de la CompaĂąĂa. Cocotog, 26 Abril del 2011.
Ab. Patricia Chiriboga SĂĄnchez
Sr. RubĂŠn Loachamin Acero Gerente AR/82644/cc
AR/82674/cc
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Quito, Abril 25 de 2011.
Convocatoria A Junta General Extraordinaria de Accionistas de la CompaĂąĂa Palmas Palm Trade Sociedad AnĂłnima.En ejercicio de la facultad constante en el Estatuto Social, convoco a los seĂąores accionistas de la CompaĂąĂa Palmas Palm Trade S.A. a la Junta General Extraordinaria que tendrĂĄ lugar el MiĂŠrcoles 4 de Mayo del 2011, a las 11:00 el inmueble ubicado en la calle Gil RamĂrez DĂĄvalos y 9 de Octubre para tratar y resolver el siguiente orden del dĂa: 1.- DisoluciĂłn de la CompaĂąĂa. ConvĂłcase, especialmente a la SeĂąora VerĂłnica ChĂĄvez Comisaria Principal de la CompaĂąĂa.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PUBLICA DE AUMENTO DE CAPITAL, REFORMA Y CODIFICACION DE ESTATUTOS DE MEGACAVEDI CIA. LTDA.
Se comunica al pĂşblico que MEGACAVEDI CIA. LTDA. con domicilio principal en la ciudad de Quito, aumentĂł su capital en USD$ 10.545,00; reformĂł y codificĂł sus estatutos por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito el 8 de diciembre de 2010. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001500 de 4 de abril de 2011. En virtud de la presente escritura pĂşblica la compaĂąĂa reforma y codifica, entre otros, el artĂculo tres y cinco del Estatuto Social, de la siguiente manera: “ARTICULO TRES.- OBJETO SOCIAL: La compaĂąĂa tendrĂĄ por objeto social las siguientes actividades: a) ComercializaciĂłn, distribuciĂłn, importaciĂłn, exportaciĂłn, compra y venta, al por mayor y menor de productos quĂmicos, de limpieza y aseo, industriales, suministros de oficina,...â€? “ARTICULO CINCO.- DEL CAPITAL SOCIAL: El capital social de la CompaĂąĂa es de VEINTE MIL QUINIENTOS CUARENTA Y CINCO DOLARES USA (US$20.545,00), dividido en VEINTE MIL QUINIENTAS CUARENTA Y CINCO (20.545) participaciones sociales de UN DOLAR USA (US$1,00) cada una...â€? Quito, 04 de abril de 2011.
Patricio Silva Saenz Gerente General Palmas Palm Trade S.A.
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘IAS DE QUITO
AR/82678/cc
A.C./79239/pv
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SEGUNDA CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA EMPRESA “GEOPETSA SERVICIOS PETROLEROS S.A.â€? De conformidad con lo dispuesto en el artĂculo 236 de la Ley de CompaĂąĂas, en concordancia con lo prescrito en el Art. 23 del estatuto social, se vuelve a convoca por segunda ocasiĂłn a Junta General a los Accionistas de la empresa, la misma que se realizarĂĄ el dĂa lunes nueve de mayo de dos mil once, a partir de las 17H30, en el domicilio principal de la compaĂąĂa ubicado en esta ciudad de Quito, Av. Amazonas N39-123 y JosĂŠ ArĂzaga, Edificio Amazonas Plaza, piso octavo, oficina No. 61, para tratar y resolver sobre los siguientes puntos del orden del dĂa: 1.-
2.-
3.4.-
Conocimiento y aprobaciĂłn de las cuentas, el balance, los informes de la administraciĂłn, comisario y auditores externos, correspondiente al ejercicio econĂłmico 2010; y, Conocimiento y resoluciĂłn sobre el informe del Gerente General, correspondiente al mismo ejercicio econĂłmico Resolver sobre la distribuciĂłn de los beneficios sociales; y, Conocimiento y revisiĂłn del avance del Plan de ImplementaciĂłn de las normas NIF y, el impacto que tendrĂĄ en los Estados Financieros de la empresa.
No obstante la convocatoria especial e individual que se ha cursado al Comisario Principal de la compaĂąĂa, seĂąor Armando Baquero, se insiste en hacerlo mediante la presente convocatoria. Los documentos que se conocerĂĄn en la sesiĂłn, se encuentran a disposiciĂłn de los accionistas en el domicilio de la compaĂąĂa. Se deja aclarado que la reuniĂłn de la Junta General a los Accionistas de la empresa se llevarĂĄ a cabo con los accionistas presentes. Quito, a veinte y seis de abril de 2011. Ing. Radu Mihail GERENTE GENERAL AR/82675/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A RAIN CORPORATION GLOBAL S.A. La compaĂąĂa RAIN CORPORATION GLOBAL S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 25 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001752 de 20 de Abril 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; Capital Autorizado: US$ 1.600,00 3.- OBJETO: El objeto de la compaĂąĂa es: A.- LA IMPORTACIĂ“N, ENSAMBLAJE, EXPORTACIĂ“N, COMPRA, VENTA, DISTRIBUCIĂ“N Y COMERCIALIZACIĂ“N AL POR MAYOR Y AL POR MENOR, DE TODO TIPO DE BIENES MUEBLES, COMO AQUELLOS CONSIDERADOS COMO EQUIPOS DE PURIFICACIĂ“N Y ASPIRACIĂ“N, OLLAS Y OTROS UTENSILIOS DE COCINA,... Quito, 20 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
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CHILLO CLUB CAMPESTRE S.A. FE DE ERRATAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
A LA CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS
EXTRACTO
Mediante publicaciĂłn realizada en el Diario LA HORA el dĂa 15 de Abril de 2011, particularmente en la pĂĄgina C10 de la REVISTA JUDICIAL, el Presidente y Gerente del Chillo Club Campestre S.A. invitaron en segunda convocatoria a los accionistas de la compaĂąĂa, a Junta General Extraordinaria de Accionistas a llevarse a cabo el 27 de Abril de 2011, conocer y resolver sobre los puntos de orden allĂ determinados. Por un error involuntario en dicha publicaciĂłn se convocĂł especial e individualmente al seĂąor Diego Salvador GĂĄlvez como Comisario de la CompaĂąĂa, cuando debiĂł haberse convocado al seĂąor Sergio Hernandez Miranda, actual Comisario de la empresa. Con el objeto de cumplir lo dispuesto en la Ley de CompaĂąĂas y particularmente en el Art. 6 del Reglamento sobre Juntas Generales de Socios y Accionistas - ResoluciĂłn 02.Q.DICQ.005 de la Superintendencia de CompaĂąĂas; se corrige la convocatoria anteriormente seĂąalada, manifestando que: Especial e individualmente se convoca al seĂąor Sergio Hernandez Miranda, Comisario de la CompaĂąĂa. Se aclara que los puntos de orden del dĂa, fechas y horas se mantienen inalterables. Milton Delgado Almeida PRESIDENTE
DE LA ESCRITURA PĂšBLICA DE AUMENTO DEL CAPITAL SUSCRITO Y REFORMA DE ESTATUTOS DE SEPROTEICO S.A. Se comunica al pĂşblico que SEPROTEICO S.A. aumentĂł su capital suscrito en USD$20.000,00 y reformĂł sus estatutos, por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito el 24 de Febrero de 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001701 de 15 de Abril de 2011 En virtud de la escritura pĂşblica mencionada, la compaĂąĂa reforma el artĂculo quinto del Estatuto Social, de la siguiente manera: “ARTĂ?CULO QUINTO.- DEL CAPITAL SOCIAL.- EL capital suscrito de la compaĂąĂa es de VEINTE MIL OCHOCIENTOS 00/100 DĂ“LARES DE LOS ESTADOS UNIDOS DE NORTEAMÉRICA ($20.800,00 USD), dividido en veinte mil ochocientas ( 20.800) acciones nominativas, ordinarias e indivisibles de UN DĂ“LAR DE LOS ESTADOS UNIDOS DE NORTEAMÉRICA ($1,00 USD) cada unaâ€? Quito, 15 de Abril de 2011 Ab. Hugo Arias Salgado INTENDENTE JURĂ?DICO
Franklin Hervas Ronsennfeld GERENTE AC/79248 (1)
AR/82677/cc
AR/82680/cc
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TRAIMCOBSA TRANSPORTES IMPORTACIONES S.A. 2da. Convocatoria a Junta General Extraordinaria de Accionistas de la CompaĂąĂa. “Traimcobsa Transportes Importaciones S.A.â€?
De conformidad al artĂculo 10 de los Estatutos Sociales de la CompaĂąĂa y artĂculos 235, 236 y 237 de la Ley de CompaĂąĂas vigente; se convoca a los accionistas de la CompaĂąĂa Traimcobsa Transportes Importaciones S.A, a la Junta General Extraordinaria que se llevarĂĄ a cabo el dĂa 06 de Mayo del 2011 a las 15:00 horas en las oficinas de la CompaĂąĂa picadas en las calles RĂo Congo E1-49 y Av. Maldonado, para tratar y resolver los siguientes puntos del orden del dĂa: 1. Conocimiento del Informe del Presidente por el ejercicio 2010. 2. Conocimiento y ResoluciĂłn del Informe del Gerente General por el ejercicio 2010. 3. Conocimiento y ResoluciĂłn del Informe del Comisario por el ejercicio 2010. 4. Conocimiento y aprobaciĂłn de Balances por el ejercicio 2010. 5. ResoluciĂłn sobre el destino de las Utilidades. En Quito, DM, a los 26 dĂas de abril del 2011 SalomĂłn Gordillo Coba GERENTE GENERAL AC/79249/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A EQUIPO PETROLERO S.A. EQUIPETROL La compaĂąĂa EQUIPO PETROLERO S.A. EQUIPETROL se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 04 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001784 de 21 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 25.000,00 NĂşmero de Acciones 250 Valor US$ 100,00; Capital Autorizado: US$ 50.000,00. 3.- OBJETO: El objeto de la compaĂąĂa es: PRESTACION DE SERVICIOS PETROLEROS Y EN ESPECIAL; SERVICIOS DE OPERACIONES CON CABLE DE ACERO (SLICKLINE)... Quito, 21 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS
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AV I S O En conformidad a lo dispuesto en el Art. 393 de la Ley de CompaĂąĂas, se notifica a los acreedores de la CompaĂąĂa ECOIMAGEN S.A. “EN LIQUIDACIONâ€?, para que en el tĂŠrmino de 20 dĂas contados a partir de la Ăşltima publicaciĂłn, presenten los documentos que acrediten sus derecho. Transcurrido este tĂŠrmino la liquidaciĂłn tomarĂĄ en cuenta solamente a los acreedores que hayan probado su calidad y a todos los que aparezcan reconocidos como tales en la contabilidad de la compaĂąĂa, con la debida justificaciĂłn. DirecciĂłn: Av de la Prensa No. 41-169 y Mariano EcheverrĂa Edificio PlĂĄtinum. TelĂŠfono: 3317876
AC/79255/tf
Dra. Cristina Segovia I. LIQUIDADORA
A.C./79178/pv
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A EMPRESA DE TRATAMIENTOS DE RESIDUOS ETR S.A.
La compaĂąĂa EMPRESA DE TRATAMIENTOS DE RESIDUOS ETR S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Segundo del Distrito Metropolitano de Quito, el 19 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.001790 de 25 de Abril 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: UNO.- EL ASESORAMIENTO TECNICO-ADUANERO, LA ACTIVIDAD DE SERVICIOS PORTUARIOS Y ADUANEROS... Quito, 25 de Abril de 2011.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE AUMENTO DE CAPITAL SUSCRITO; FIJACION DE NUEVO CAPITAL AUTORIZADO Y REFORMA DE ESTATUTOS DE MEDICINA PARA EL ECUADOR MEDIECUADOR-HUMANA S.A. Se comunica al pĂşblico que MEDICINA PARA EL ECUADOR MEDIECUADOR-HUMANA S.A. aumentĂł su capital suscrito en USD $ 1´561.784,00; fijĂł su nuevo capital autorizado y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario Quinto del Distrito Metropolitano de Quito el 27 de enero del 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.001680 de 15 de abril de 2011. En virtud de la presente escritura pĂşblica la compaĂąĂa reforma el artĂculo sĂŠptimo del Estatuto Social, referente al capital social, de la siguiente manera: “ARTICULO SEPTIMO: El capital suscrito es de UN MILLON SETECIENTOS NOVENTA Y UN MIL SETECIENTOS OCHENTA Y CUATRO DOLARES DE LOS ESTADOS UNIDOS DE AMÉRICA (US$ 1 Ě 791.784,00 ), dividido en un millĂłn setecientas noventa y un mil setecientas ochenta y cuatro (1´791.784) acciones ordinarias y nominativas, de un dĂłlar de los Estados Unidos de AmĂŠrica ( US$ 1,00) cada una, y el CAPITAL AUTORIZADO es de TRES MILLONES QUINIENTOS OCHENTA Y TRES MIL QUINIENTOS SESENTA Y OCHO DOLARES DE LOS ESTADOS UNIDOS DE AMERICA (US$ 3 Ě 583.568,00), monto hasta el cual la Junta General de la compaĂąĂa podrĂĄ resolver la suscripciĂłn y emisiĂłn de acciones.â€? Quito, 15 de abril de 2011.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS AC/79251/tf
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘IAS DE QUITO AC/79253/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PUBLICA DE CAMBIO DE DENOMINACION DE EMPAQUES PAPELES Y OFICINA EMPOFFIC S.A. a AZKAJEVRA S.A. Y REFORMA DE ESTATUTOS 1. ANTECEDENTES.- La compaĂąĂa EMPAQUES PAPELES Y OFICINA EMPOFFIC S.A., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Sexto del cantĂłn Quito, el 17 de Septiembre del 2009, aprobada mediante ResoluciĂłn No. 4073 de 29 de Septiembre de 2009, e inscrita en el Registro Mercantil del cantĂłn Quito el 02/Octubre de/2009. 2. CELEBRACION Y APROBACIĂ“N.- Las escritura pĂşblica del cambio de denominaciĂłn de EMPAQUES PAPELES Y OFICINA EMPOFFIC S.A., a AZKAJEVRA S.A. y reforma de estatutos otorgada el 8 de Febrero de 2011 ante el Notario Tercero del cantĂłn Quito, actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001617 de 12 de abril de 2011. 3. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada ROBERTO GUEVARA TOLORZA, en su calidad de GERENTE GENERAL, de estado civil casado, de nacionalidad colombiana y domiciliado en el Distrito Metropolitano de Quito. 4. CAMBIO DE DENOMINACION Y REFORMA DE ESTATUTOS.- La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001617 de 12 de abril de 2011 aprobĂł el cambio de denominaciĂłn de EMPAQUES PAPELES Y OFICINA EMPOFFIC S.A., a AZKAJEVRA S.A., la reforma de estatutos y ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros respecto 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 denominaciĂłn de EMPAQUES PAPELES Y OFICINA EMPOFFIC S.A., a AZKAJEVRA 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. EI Juez que reciba la oposiciĂłn 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 referida escritura la compaĂąĂa reforma el artĂculo primero y cuarto del estatuto social, referentes a la denominaciĂłn y al objeto social respectivamente; los mismos que dirĂĄn: “ARTICULO PRIMERO: DENOMINACION.- La denominaciĂłn de la compaĂąĂa es AZKAJEVRA S.A.â€? “ARTICULO CUARTO: OBJETO SOCIAL.- El objeto social de la compaĂąĂa consiste en: a) ComercializaciĂłn, distribuciĂłn, importaciĂłn, explotaciĂłn y producciĂłn de mĂĄquinas y materiales como tuberĂas, vĂĄlvulas, bombas, tanques, perfilerĂa, soldadura, planchas, varillas, rejillas, productos de hierro, de acero, accesorios y suministros para la industria de alimentos...â€? Quito, 12 de abril de 2011
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
A.C./79175/pv
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
DE LA ESCRITURA PĂšBLICA DE REFORMA DE ESTATUTOS DE BARRAZUETA & ASOCIADOS CONSULTORA PARA EL CAMBIO ORGANIZACIONAL CIA. LTDA.
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A CASAL GEOBEK CIA. LTDA.
Se comunica al pĂşblico que BARRAZUETA & ASOCIADOS CONSULTORA PARA EL CAMBIO ORGANIZACIONAL CIA. LTDA. reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Sexto del Distrito Metropolitano de Quito el 22 de Febrero de 2011. Acto societario aprobado por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001639 de 12 de Abril de 2011 En virtud de la escritura pĂşblica mencionada, la compaĂąĂa reforma el artĂculo segundo del Estatuto Social, de la siguiente manera: “ARTĂ?CULO SEGUNDO.- OBJETO SOCIAL.- La CompaĂąĂa se dedicarĂĄ a la CapacitaciĂłn y formaciĂłn profesional por competencias laborales; CapacitaciĂłn virtual,...â€?
La compaĂąĂa CASAL GEOBEK CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 01 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001741 de 19 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Participaciones 1.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: UNO.- LA COMPRAVENTA, IMPORTACIĂ“N, EXPORTACIĂ“N, COMERCIALIZACIĂ“N Y DISTRIBUCIĂ“N DE: A) INSUMOS Y MATERIALES DE LA CONSTRUCCIĂ“N, HERRAMIENTAS Y MAQUINARIA PARA LA CONSTRUCCIĂ“N... Quito, 19 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
Ab. Hugo Arias Salgado INTENDENTE JURĂ?DICO AC/79256/cc
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EXTRACTO
Quito, 12 de Abril de 2011
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘IAS
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AC/79257/cc
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