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CONVOCATORIA La CĂĄmara de Transporte Urbano del Distrito Metropolitano de Quito, dando cumplimiento a las resoluciones adoptadas en el seno de las Asambleas, convoca con el carĂĄcter de urgente y obligatorio a todos los seĂąores representantes de las empresa filiales, a Junta General, la misma que se realizarĂĄ el dĂa Jueves 10 de marzo del 2011, a las 09h00; en las oficinas de la CĂĄmara ubicada en la Av. Alonso de Angulo 127 y CristĂłbal Tenorio (esquina) primer piso, para tratar el siguiente orden del dĂa: 1. Informe de Presidencia 2. Informe del Sr. Gerente 3. MĂŠtodo sobre el sistema de elecciones 4. ElecciĂłn de las nuevas dignidades para el periodo 2011-2013 5. Juramento y posesiĂłn de las nuevas dignidades Atentamente, Eco. Jose SantamarĂa L. PRESIDENTE Quito, 24 de febrero del 2011
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LLAMADO A ACREEDORES QUITO-ECUADOR
La compaĂąĂa PARAFLOWERS CIA. LTDA., EN LIQUIDACIĂ“N, de conformidad con lo dispuesto por el Art. 393 de la Ley de CompaĂąĂas, notifica a los acreedores de la compaĂąĂa para que en el tĂŠrmino de veinte (20) dĂas, contados desde la fecha de la tercera publicaciĂłn de este aviso, presenten los documentos que acrediten su derecho, en la direcciĂłn ubicada Urb. Marisol calle 10 casa N68-173 y Francisco Dalmau tercer piso. Dr. Estalin Ortiz Vinueza
A.A./26483
LIQUIDADOR A.P./48150/k.m.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A CONSTRUCTORA DE OBRAS CIVILES ZAMBONINO VASQUEZ COCZAVA S.A. La compaĂąĂa CONSTRUCTORA DE OBRAS CIVILES ZAMBONINO VASQUEZ COCZAVA S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 31 de Enero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.000856 de 23 de Febrero 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) SE DEDICARĂ AL DISEĂ‘O, PLANIFICACIĂ“N Y CONSTRUCCIĂ“N DE OBRAS CIVILES Y URBANĂ?STICAS, PROVISIĂ“N DE MANO DE OBRA CALIFICADA, MATERIALES, INSUMOS Y EQUIPOS DE INGENIERĂ?A... Quito, 23 de Febrero de 2011.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘Ă?AS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE DISOLUCIĂ“N VOLUNTARIA Y ANTICIPADA DE EMPAQUESGPACK S.A.
1.- Se pone en conocimiento del pĂşblico que, la Superintendencia de CompaĂąĂas mediante ResoluciĂłn No.SC. IJ.DJDL.Q.11. 0868 de 24 FEB 2011, aprobĂł la escritura pĂşblica de disoluciĂłn voluntaria otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 19 de noviembre de 2009 de EMPAQUESGPACK S.A., 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 citada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. 2.- Al otorgamiento de la escritura pĂşblica antes mencionada comparece el seĂąor AndrĂŠs Ernesto GonzĂĄlez Cajiao en su calidad de Gerente General. La compareciente es de nacionalidad colombiano, mayor de edad, de estado civil soltero, y domiciliado en esta ciudad de Quito, quien para los efectos del artĂculo 393 de la Ley de CompaĂąĂas, notifica a los acreedores para que en el tĂŠrmino de veinte dĂas contados 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
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AF/14469/cc
AB. PATRICIA CHIRIBOGA SANCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ“N Y LIQUIDACIĂ“N DE COMPAĂ‘Ă?AS A.P./48180/k.m.
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE SOCIOS DE LA COMPAĂ‘Ă?A VASERUM CIA. LTDA.
CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A EGAR S.A.
De conformidad con el artĂculo dĂŠcimo sexto del Estatuto Social de la compaĂąĂa VASERUM CIA LTDA, se convoca a los socios a Junta General Ordinaria de Socios, que se llevarĂĄ a cabo el dĂa jueves 10 de Marzo del 2011, a las 16H00, en las oficinas de la compaĂąĂa ubicadas en la calle 49A y Cuarta Transversal, Barrio Buenos Aires de la ciudad de Quito.
Se convoca a los seĂąores Accionistas de EGAR S.A., a la Junta General Ordinaria, que se realizarĂĄ el dĂa lunes 14 de marzo de 2011, a las dieciocho horas, en el domicilio de la empresa, calle Cochapata 112 y Gaspar de Villarroel de la ciudad de Quito; para tratar y resolver el siguiente orden del dĂa:
La Junta conocerĂĄ y resolverĂĄ sobre los siguientes puntos: ORDEN DEL DĂ?A: 1. 2. 3. 4. 5. 6. 7.
8.
9.
1.
Conocer y aprobar el Informe del Gerente General, respecto del ejercicio econĂłmico del aĂąo 2010. Conocer y aprobar el Informe del Auditor Externo, respecto del ejercicio econĂłmico del aĂąo 2010. Conocer y resolver sobre el Balance y el Estado de PĂŠrdidas y Ganancias, cortados al 31 de diciembre de 2010. Resolver sobre el destino de las utilidades generadas durante el ejercicio econĂłmico 2010. Resolver sobre la designaciĂłn del Auditor Externo. Conocer la renuncia del Director Suplente SebastiĂĄn Corral y nombrar su reemplazo Autorizar al Gerente General la venta de bienes muebles (vehĂculos, motos, armamento, etc) de la compaĂąĂa cuyas cuantĂas no excedan de USD 30.000 Ratificar las actuaciones del Gerente General respecto a la venta de bienes muebles de propiedad de Vaserum desde el aĂąo 2008 y cuyas cuantĂas no excedieron los USD 30.000. Autorizar al Gerente General la compra de 4 vehĂculos blindados
Se convoca expresamente a los Auditores KPMG del Ecuador Cia. Ltda. Quito, 23 de Febrero del 2011.
2.
3. 4. 5.
Conocer y aprobar los informes del Gerente General, Comisario y Auditores Externos Conocer el Balance General y Estado de PĂŠrdidas y Ganancias del Ejercicio EconĂłmico del aĂąo 2010, aprobarlos y dictar la resoluciĂłn correspondiente Resolver sobre la distribuciĂłn de los beneficios sociales del ejercicio econĂłmico 2010 Nombramiento de Gerente General, Presidente y Directorio Conocer, resolver y/o aprobar sobre varias propuestas de la administraciĂłn.
La informaciĂłn sobre Balances y Anexos estĂĄn a disposiciĂłn de los seĂąores Accionistas para su revisiĂłn Quito, 17 de febrero de 2011 EDGAR GARRIDO JARAMILLO Presidente Ejecutivo CECILIA GARRIDO ORTEGA Gerente General
Gral. Oswaldo DomĂnguez Bucheli GERENTE GENERAL AR/81782/cc
AR/81778/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ‘IA TORRES AES SOLUCIONES EMPRESARIALES AVANZADAS CIA. LTDA. La compaĂąĂa TORRES AES SOLUCIONES EMPRESARIALES AVANZADAS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 31 de Enero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.000795 de 21 de Febrero de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA 2.- CAPITAL: Suscrito US$ 10.000,00 NĂşmero de Participaciones 10.000 Valor US$1,00 3.- OBJETO.- El objeto de la compaĂąĂa es: ACTIVIDADES COMPLEMENTARIAS DE VIGILANCIA Y SEGURIDAD SIN PERJUICIO DE QUE SE PODRĂ DEDICAR A LAS ACTIVIDADES PREVISTAS EN EL ARTICULO 8 DE LA LEY DE VIGILANCIA Y SEGURIDAD PRIVADA.... PARA EL DESARROLLO DE SU OBJETO SOCIAL LA COMPAĂ‘IA DARĂ CUMPLIMIETO A LAS PROHIBICIONES PRESCRITAS EN EL ARTICULO DOS DEL REGLAMENTO A LA LEY DE VIGILANCIA Y SEGURIDAD PRIVADA. Quito, 21 de Febrero de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS
A.A./26479
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PUBLICA DE DISOLUCION VOLUNTARIA Y ANTICIPADA DE COMERCIAL DAMMEN S.A. 1. Se pone en conocimiento del pĂşblico que, la Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJDL.Q.11 0877 de 24 FEB. 2011, aprobĂł la escritura publica de disoluciĂłn voluntaria otorgada ante el Notario DĂŠcimo SĂŠptimo el 28 de octubre de 2010 de COMERCIAL DAMMEN S.A., a fin de 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 notificara 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 citada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. 2. Al otorgamiento de la escritura pĂşblica antes mencionada comparecen los seĂąores Jorge Enrique RendĂłn Abrahamson y Henry VĂctor Horvath Carrera Andrade en sus calidades de Gerente General y Presidente, respectivamente. Los comparecientes son de nacionalidad ecuatoriana, mayores de edad, de estado civil casados, y domiciliados en esta ciudad de Quito, quien para los efectos del artĂculo 393 de la Ley de CompaĂąĂas, notifica a los acreedores 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 AB. PATRICIA CHIRIBOGA SANCHEZ DIRECTORA JURIDICA DE DISOLUCION Y LIQUIDACION DE COMPAĂ‘IAS
A.A./26480
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A COMPAĂ‘Ă?A MEGADEPOFER CIA. LTDA. La compaĂąĂa COMPAĂ‘Ă?A MEGADEPOFER CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Primero del Distrito Metropolitano de Quito, el 20 de Enero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.000776 de 21 de Febrero de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 2.000,00 NĂşmero de Participaciones 2.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: LA COMERCIALIZACIĂ“N AL POR MAYOR Y POR MENOR DE MATERIALES DE CONSTRUCCIĂ“N Y DE FERRETERĂ?A,... Quito, 21 de Febrero de 2011.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A ADIMARKT S.A. La compaĂąĂa ADIMARKT S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 14 de Febrero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.000853 de 23 de Febrero 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: LA PRESTACIĂ“N DE SERVICIOS DE ASESORĂ?A EN PUBLICIDAD Y MARKETING; EL DISEĂ‘O DE CAMPAĂ‘AS PUBLICITARIAS; ORGANIZACIĂ“N DE EVENTOS; INVESTIGACIĂ“N DE MERCADOS...
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CONVOCATORIA
Se convoca a los seĂąores Accionistas de la CompaĂąĂa DIGISYSTEM S.A., a la Junta General Ordinaria, que se llevarĂĄ a cabo el dĂa 28 de febrero de 2011, a las 9h00, en las instalaciones de la empresa, ubicadas en las avenidas Atahualpa E1-145 y RepĂşblica, Quito, Ecuador. 1) Conocimiento, aprobaciĂłn del balance general y estado de perdidas y ganancias al 31 de diciembre del 2010, Informe del Gerente General y destino de los resultados del ejercicio. 2) Informe del comisario par el ejercicio econĂłmico 2010 El quĂłrum lo constituirĂĄn los accionistas que representen mĂĄs del cincuenta y uno por ciento del capital social de la compaĂąĂa. Quito, 24 de febrero del 2011
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/81786/cc
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A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘IA “DIGISYSTEM S.Aâ€?
EXTRACTO
Quito, 23 de Febrero de 2011.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
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Diego Remigio Herrera GERENTE GENERAL A.A./26477
AR/81791/cc
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CONVOCATORIA A JUNTA GENERAL DE ACCIONISTAS DE CONSTRUCTORES Y ASOCIADOS CONDOVALINMO S.A. Se convoca a los seĂąores accionistas de la compaĂąĂa Constructores y Asociados CONDOVALINMO S.A. a la Junta General Ordinaria de Accionistas que se realizarĂĄ el dĂa Viernes 11 de marzo del 2011, a las 17:00 en el local de la empresa ubicada en la Panamericana Sur Km. 11 (Colectora F E2E S45-145 y calle La Cocha), de la Ciudad de Quito, provincia de Pichincha. 1.
Conocer y resolver plan de implementaciĂłn de adopciĂłn de Normas Internacionales de InformaciĂłn financiera NIIF.
Quito, 22 de febrero del 2011.
Sr. Marcelo PeĂąa Durini Presidente AR/81781/cc
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CONVOCATORIA A JUNTA GENERAL DE ACCIONISTAS DE HOLDINGPESA S.A. ConvĂłcase a los seĂąores Accionistas de HOLDINGPESA S.A., a sesiĂłn de Junta General Ordinaria, la misma que se llevarĂĄ a cabo el dĂa 25 de marzo de 2011, a las 10h00 en el local social ubicado en la Av. Galo Plaza N51-97 de la ciudad de Quito, con el objeto de conocer y resolver sobre los siguientes asuntos: 1.-
2.-
Conocer y resolver sobre el Informe de la AdministraciĂłn y Comisario, los Balances Generales y de Resultados, disponiendo sobre los mismos. Efectuar la designaciĂłn de Comisarios y Auditores Externos.
Los documentos sobre los que se pronunciarĂĄ la Junta estĂĄn a disposiciĂłn de los accionistas en el lugar de la reuniĂłn. Quito, febrero 28 de 2011 Pedro Alvarez Villota GERENTE GENERAL AR/81776/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
2da CONVOCATORIA
EXTRACTO
EL GERENTE DE LA COMPAĂ‘Ă?A “GUIAKASAYâ€? “CENTRO DE FORMACION Y ENTRENAMIENTO CIA. LTDAâ€?, CONVOCA A SUS SOCIOS A LA JUNTA GENERAL EXTRAORDINARIA A CELEBRARSE EL 12 DE MARZO DE 2011, A LAS 15PM., EN EL LOCAL DE LA EMPERSA, UBICADO EN LA CALLE FRAY JODOCO RICKE N 13-07 Y SODIRO DE ESTA CIUDAD DE QUITO, PARA TRATAR EL SIGUIENTE ORDEN DEL DIA:
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A MONTALVO & MONTALVOS CONSTRUCCIONES CIA. LTDA.
1. ConstataciĂłn del QuĂłrum ALQ>8;F K<I:<IF ;< CF :@M@C ;< G@:?@E:?8
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La compaĂąĂa MONTALVO & MONTALVOS CONSTRUCCIONES CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 14/febrero/2011 , fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.000890 de 24/febrero/2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA,
2. AnĂĄlisis y resoluciĂłn de la CĂa. 3. DisoluciĂłn o reactivaciĂłn de la CĂa. En caso de no existir el quĂłrum reglamentario a la hora seĂąalada, la Junta se realizarĂĄ una hora mĂĄs tarde con los socios asistentes.
Quito, 28 de Febrero de 2011
2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: LA ACTIVIDAD INMOBILIARIA, ADQUIRIR, ARRENDAR, GRAVAR Y ENAJENAR TODA CLASE DE BIENES MUEBLES E INMUEBLES, COMO MATERIALES DE CONSTRUCCIĂ“N, MATERIAS PRIMAS, MAQUINARIA PARA LA CONSTRUCCIĂ“N...
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A BIENES Y SERVICIOS DE TRANSPORTE REINALDO MENDIETA TRANSREIME CIA. LTDA. La compaĂąĂa BIENES Y SERVICIOS DE TRANSPORTE REINALDO MENDIETA TRANSREIME CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Quinto del Distrito Metropolitano de Quito, el 24 de Enero de 2011 , fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.000754 de 17 de Febrero de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 2.000,00 NĂşmero de Participaciones 2.000 Valor US$ 1,00 3. OBJETO: El objeto de la compaĂąĂa es: EXCLUSIVAMENTE EL TRANSPORTE COMERCIAL DE CARGA PESADA A NIVEL NACIONAL,... Quito, 17 de Febrero de 2011.
Atentamente,
Quito, 24 de febrero de 2011.
DR. BYRON TRUJILLO R. GERENTE
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS A.A./26481 AC/78108/aa
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AC/78097/aa
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO DE LA ESCRITURA PĂšBLICA DE REFORMA DE ESTATUTOS DE INMOBILIARIA DEHUCI S.A. Se comunica al pĂşblico que INMOBILIARIA DEHUCI S.A. reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario DĂŠcimo Primero del Distrito Metropolitano de Quito el 25 de enero de 2011. Acto societario aprobado por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.000825 de 22 de febrero de 2011 En virtud de la presente escritura pĂşblica la compaĂąĂa reforma, entre otros, los artĂculos 20 y 25 del Estatuto Social, referentes al Directorio, de la siguiente manera: “ARTĂ?CULO 20.- ...... El Directorio estarĂĄ integrado por seis directores principales, con derecho a voz y voto, designados por la Junta General de Accionistas. El Presidente de la compaĂąĂa presidirĂĄ el Directorio y no tendrĂĄ derecho a voto..........â€? “ARTĂ?CULO 25.- El directorio para sesionar requerirĂĄ de la asistencia del Presidente, del Gerente y, por lo menos, tres de los directores. Sus resoluciones se tomarĂĄn en todo caso con por lo menos tres votos conformes...â€?
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A EXPERTOS EN TECNOLOGĂ?A EXPERTESA S.A. La compaĂąĂa EXPERTOS EN TECNOLOGĂ?A EXPERTESA S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito el 16 de Febrero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.JJ.DJC.Q.11.000860 de 23 de Febrero 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: CONSULTORĂ?A EN TEMAS TECNOLĂ“GICOS Y EL MEJORAMIENTO EMPRESARIAL, PARA LO CUAL PODRĂ EFECTUAR LAS SIGUIENTES ACTIVIDADES: A) COMPRAVENTA, COMERCIALIZACIĂ“N, IMPORTACIĂ“N, EXPORTACIĂ“N, FABRICACIĂ“N, REPARACIĂ“N, MANTENIMIENTO Y DISEĂ‘O DE TODO TIPO DE EQUIPOS ELÉCTRICOS Y ELECTRĂ“NICOS.
Quito, 22 de febrero de 2011 Quito, 23 de Febrero de 2011.
Dr. Marcelo Icaza Ponce INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/81775/cc
AC/78106/aa
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A TERRAVISION CIA LTDA. La compaĂąĂa TERRAVISION CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 11/febrero/2011 , fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11000843 de 23/febrero/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) PRODUCCIĂ“N Y REALIZACIĂ“N DE CINE Y VIDEO PROFESIONAL PARA EMPRESAS PUBLICAS Y PRIVADAS, EN EL Ă REA PUBLICITARIA, COMERCIAL, CORPORATIVA E INSTITUCIONAL; B) REALIZACIĂ“N DE PRODUCTOS MULTIMEDIA (CD’S INTERACTIVOS, PĂ GINAS WEB, SOFTWARES Y APLICACIONES TUTORIALES); C) PRODUCCIĂ“N Y REALIZACIĂ“N DE PROGRAMAS PARA TELEVISIĂ“N; D) PROYECTOS DE COMUNICACIĂ“N INTERNA PARA EMPRESAS EN EL Ă REA DEL MARKETING Y PUBLICIDAD;... Quito, 23 de febrero de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AC/78103/aa
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CONVOCATORIA Por disposiciĂłn de la ley de cooperativas y en mi condiciĂłn de Presidente de la cooperativa de Ahorro y CrĂŠdito Catar LTDA, convoco a los socios, a la asamblea General Ordinaria que se realizarĂĄ el dĂa viernes 11 de marzo del presente aĂąo, a las 4 p.m. la misma que se llevarĂĄ a cabo en las oficinas de la CIA CATAR, ubicadas en la urbanizaciĂłn Prados del Oeste calle B lote 124 para conocer y resolver sobre el siguiente orden del dĂa. 1.- InstalaciĂłn de la asamblea. 2.- AprobaciĂłn del orden del dĂa. 3.- Lectura y resoluciĂłn sobre el acta anterior. 4.- Lectura y resoluciĂłn sobre los informes: a) Del Consejo de AdministraciĂłn. b) Del Consejo de Vigilancia. c) Del Gerente General (balances 2010 y presupuesto 2011). 5.- Elecciones. (Que de acuerdo al ART 35 de la ley de cooperativas deben ser elegidos 7 miembros del Consejo de AdministraciĂłn y 3 del Consejo de Vigilancia). 6.- PosesiĂłn de los nuevos directivos. 7.- Lectura de comunicados. Nota: se pone en conocimiento de los socios, que de no haber quĂłrum para la hora seĂąalada, los socios quedaran citados por segunda vez, para una hora despuĂŠs de la fijada en la convocatoria, y la asamblea se realizarĂĄ con el nĂşmero de socios o delegados presentes. DR. TELMO MARTINEZ. PRESIDENTE. COOP. CATAR. A.P./48177/k.m.
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CONVOCATORIA
EXTRACTO DE LA ESCRITURA PĂšBLICA DE REFORMA Y CODIFICACIĂ“N DE ESTATUTOS DE ENCHAPES DECORATIVOS S.A. ENDESA Se comunica al pĂşblico que ENCHAPES DECORATIVOS S.A. ENDESA reformĂł y codificĂł sus estatutos por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del cantĂłn Quito el 4 de enero de 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ. DJCPTE.Q.11.000870 de 24 de febrero de 2011 En virtud de la presente escritura pĂşblica la compaĂąĂa reforma y codifica, entre otros, el artĂculo VigĂŠsimo Cuarto, Literal I, del Estatuto Social, referente a las atribuciones del Directorio, de la siguiente manera: “ARTĂ?CULO VIGÉSIMO CUARTO: Atribuciones: Son atribuciones del Directorio.... Literal 1. Designar al Gerente General, cuyas funciones serĂĄn las de representar legalmente a la CompaĂąĂa, en todo lo relativo a: presentar demandas judiciales y reclamos administrativos; presentar recursos de cualquier clase en los ĂĄmbitos judicial y administrativo; presentar denuncias penales y acusaciones particulares a nombre de la CompaĂąĂa con las mĂĄs amplias facultades; contestar demandas a nombre de la CompaĂąĂa; comparecer en todos los procesos y juicios a rendir confesiĂłn judicial; transar previa autorizaciĂłn del Directorio; designar procuradores judiciales; y, en general, desempeĂąar todas las otras funciones relativas al ejercicio del derecho de peticiĂłn que le corresponda a la CompaĂąĂa.â€? Quito, 24 de febrero de 2011
ConvĂłcase a los accionistas de la COMPAĂ‘Ă?A TRANSPORTES SAN PEDRO DE TABOADA S.A, a la Junta General EXTRAORDINARIA a realizarse el dĂa Miercoles 09 de Marzo del 2011, a las 19H00 PM en la oficina de la compaĂąĂa ubicada en la Av. Mariana de JesĂşs y Diego Janchi, Parroquia San Pedro de Taboada, cantĂłn RumiĂąahui para tratar los siguientes puntos. 123-
Informe de Presidente aĂąo 2011 Informe de Gerente aĂąo 2011 AnĂĄlisis y resoluciĂłn sobre los siete cupos a legalizarse otorgados por la Comision provincial de Transporte Terrestre, Transito y Seguridad Vial
Se convoca especial e individualmente a los seĂąores Caiza Leonardo y Tipan Pedro Comisarios de la CompaĂąĂa. SangolquĂ, 25 de Febrero del 2011 Hernan Paucar PRESIDENTE Nicolay Chano GERENTE
Dr. Marcelo Icaza Ponce INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO AR/81773/cc
AR/81771/cc
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A ADFIMEC S.A. De conformidad con el Estatuto Social, la Ley de CompaĂąĂas y su Reglamento, convoco a los seĂąores Accionistas de la CompaĂąĂa ADFIMEC S.A., a la Junta General Ordinaria que tendrĂĄ lugar el dĂa VIERNES 11 DE MARZO DEL 2011, a las 17H00 en el domicilio de la CompaĂąĂa, ubicado en la calle Mariano Andrade N° 37-65 y Villalengua de esta ciudad de Quito. A esta Junta se convoca especialmente al seĂąor Comisario. La Junta convocada deberĂĄ conocer y resolver sobre los siguientes puntos: 1. 2. 3.
4. 5. 6. 7.
Conocimiento del Informe del Gerente General; Conocimiento del Informe del Comisario; PresentaciĂłn y aprobaciĂłn del Balance General y Estado de PĂŠrdidas y Ganancias del Ejercicio EconĂłmico del aĂąo 2010; Destino de Utilidades; Aumento de Capital; Reforma del Estatuto Social: Nombramiento de Comisario.
RESOLUCIĂ“N No. Q.IMV.2011. 0878 FRANCISCO VIZCAINO ZURITA INTENDENTE DE MERCADO DE VALORES - QUITO CONSIDERANDO: QUE, el representante legal de la compaĂąĂa IMPORTADORA VEGA S.A. ha solicitado la aprobaciĂłn de la emisiĂłn de obligaciones de su representada por un monto de hasta dos MILLONES QUINIENTOS MIL DĂ“LARES DE LOS ESTADOS UNIDOS DE AMÉRICA (USD $ 2’500.000,00), amparada con garantĂa general y especĂfica; la autorizaciĂłn de la Oferta PĂşblica; la aprobaciĂłn del contenido del respectivo prospecto, la inscripciĂłn del emisor asĂ como de los valores a emitirse en el Registro de Mercado de Valores, en los tĂŠrminos constantes en la Escritura PĂşblica celebrada el 11 de enero de 2011 otorgada ante el Notario Tercero Suplente del Distrito Metropolitano de Quito; QUE, mediante Informes Nos. SC.IMV.AR.2011.042 y SC.IMV. DJMV.2011.048 de 17 y 23 de febrero de 2011, respectivamente, las Direcciones de AutorizaciĂłn y Registro y JurĂdica de la Intendencia de Mercado de Valores emiten pronunciamiento favorable para la continuaciĂłn del presente trĂĄmite; una vez que se ha dado cumplimiento a lo dispuesto en los Arts. 12; 13; 18 numeral 1; y, 164 de la Ley de Mercado de Valores, en concordancia con las disposiciones previstas en los CapĂtulos I y III, SubtĂtulo I, del TĂtulo III, de la CodificaciĂłn de las Resoluciones expedidas por el Consejo Nacional de Valores; En ejercicio de las atribuciones conferidas mediante Resoluciones Nos. ADM.2009-003 de 01 de abril de 2009 y SC-IAF-DRH-G-2010-03365 de 25 de agosto de 2010 RESUELVE: ARTĂ?CULO PRIMERO.- APROBAR la emisiĂłn de obligaciones de la compaĂąĂa IMPORTADORA VEGA S.A., por un monto de hasta DOS MILLONES QUINIENTOS MIL DĂ“LARES DE LOS ESTADOS UNIDOS DE AMÉRICA (USD $ 2’500.000,00), en los tĂŠrminos constantes en la Escritura PĂşblica, referida en el primer considerando de esta ResoluciĂłn. ARTĂ?CULO SEGUNDO.- AUTORIZAR la Oferta PĂşblica de la referida emisiĂłn por un monto de hasta DOS MILLONES QUINIENTOS MIL DĂ“LARES DE LOS ESTADOS UNIDOS DE AMÉRICA (USD $ 2’500.000,00), amparada con garantĂa general y especĂfica, y APROBAR el contenido del respectivo prospecto. ARTĂ?CULO TERCERO.- INSCRIBIR en el Registro del Mercado de Valores, a la compaĂąĂa IMPORTADORA VEGA S.A., asĂ como los valores a emitirse, por un monto de hasta DOS MILLONES QUINIENTOS MIL DĂ“LARES DE LOS ESTADOS UNIDOS DE AMÉRICA (USD $ 2’500.000,00). ARTĂ?CULO CUARTO.- DISPONER que se notifique al Representante Legal de la compaĂąĂa IMPORTADORA VEGA S.A., con el contenido de la presente ResoluciĂłn. ARTĂ?CULO QUINTO.- DISPONER que se remita copia de la presente ResoluciĂłn a las Corporaciones Civiles, Bolsa de Valores de Quito y Bolsa de Valores de Guayaquil, para los fines pertinentes ARTĂ?CULO SEXTO.-. DISPONER que esta ResoluciĂłn se publique por una vez en uno de los diarios de mayor circulaciĂłn del domicilio principal de la compaĂąĂa. Un ejemplar de dicha publicaciĂłn se remitirĂĄ a la DirecciĂłn de AutorizaciĂłn y Registro de la Intendencia de Mercado de Valores, previo a su inscripciĂłn. ARTĂ?CULO SÉPTIMO.- DISPONER que en forma previa a la negociaciĂłn de las obligaciones, se publique en uno de los diarios de mayor circulaciĂłn del domicilio principal de la compaĂąĂa, la calificaciĂłn de riesgo de la referida emisiĂłn de obligaciones. Un ejemplar de dicha publicaciĂłn se remitirĂĄ a la DirecciĂłn de AutorizaciĂłn y Registro. ARTĂ?CULO OCTAVO.- DISPONER que el Notario Tercero Suplente del Distrito Metropolitano, tome nota al margen de la Matriz de la escritura pĂşblica del contrato de emisiĂłn de obligaciones suscrita el 11 de enero de 2011, del contenido de la presente ResoluciĂłn y siente en las copias las razones respectivas. DeberĂĄ ser remitida a la DirecciĂłn de AutorizaciĂłn y Registro de Mercado de Valores una copia certificada de la escritura, con las correspondientes marginaciones.
El Balance, Estados de PĂŠrdidas y Ganancias, informe del Gerente General, informe del Comisario al 31 de diciembre de 2010, estĂĄn a disposiciĂłn de los seĂąores Accionistas, en el domicilio de la CompaĂąĂa.
ARTĂ?CULO NOVENO.- La presente autorizaciĂłn de oferta pĂşblica, tiene una vigencia de nueve meses calendario contados a partir de la fecha de expediciĂłn de la presente ResoluciĂłn, por lo tanto la fecha de vencimiento de la autorizaciĂłn serĂĄ el dĂa 24 NOV. 2011
Quito, 28 de Febrero del 2011
COMUNĂ?QUESE Y PUBLĂ?QUESE.- DADA y firmada en la Superintendencia de CompaĂąĂas, Distrito Metropolitano de Quito, a 24 FEB. 2011 FRANCISCO VIZCAINO ZURITA
Ing. MarĂa Victoria Moreno GERENTE GENERAL ADFIMEC S.A. AR/81765/cc
AR/81768/cc
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