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CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A AGENCIAMIENTO DE ADUANAS Y COMERCIO EXTERIOR ADACOEX S.A.
De conformidad con las disposiciones contenidas en la Ley de CompaĂąĂas y en los estatutos de la empresa, se convoca a los seĂąores socios a la Junta General Ordinaria, la misma que se llevarĂĄ a cabo el dĂa viernes 08 de abril de 2011, a las 15h30, en su local ubicado en Quito, Calle Voz Andes 970 y Mariano EcheverrĂa, Edificio RendĂłn, de esta ciudad; para tratar el siguiente orden del dĂa: 1. Conocer el informe del Gerente General. 2. Conocer el informe del Comisario y su aprobaciĂłn. 3. PresentaciĂłn de los Estados Financieros al 31 de Diciembre de 2010 y su aprobaciĂłn. 4. Resolver sobre el destino de las utilidades en virtud del resultado del ejercicio econĂłmico 2010 5. Asuntos varios Los documentos referidos en el orden del dĂa. EstarĂĄn a disposiciĂłn de los seĂąores accionistas, en el domicilio de la compaĂąĂa. Atentamente,
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A.P./48723/k.m.
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CONVOCATORIA
CONVOCATORIA
A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA EMPRESA SERTINLAB S.A. La empresa SERTINLAB S.A., convoca a sus accionistas a la Junta General Ordinaria de Accionistas a realizarse el dĂa jueves 14 de abril de 2011 a las 17H00, en el domicilio de la empresa: Calle N71H #Oe5-251 y CatĂłn CĂĄrdenas, para conocer resolver sobre los siguientes temas:
Convocase a los socios de la empresa Tecnovita Cia. Ltda. a la junta general ordinaria de accionistas que se llevarĂĄ a cabo el dĂa miĂŠrcoles 13 de abril de 2011 a las 9:00 am en la oficina de la empresa en la calle Pio Valdivieso E478, Quito, para dar a conocer y resolver los siguientes puntos:
1. Conocimiento y aprobaciĂłn del informe anual del Gerente general, correspondiente al aĂąo 2010. 2. Conocimiento y aprobaciĂłn de los estados financieros del ejercicio econĂłmico del aĂąo 2010. 3. Conocimiento y resoluciĂłn sobre el destino de las utilidades del ejercicio econĂłmico del aĂąo 2010. 4. Conocimiento y aprobaciĂłn del presupuesto operativo para el aĂąo 2011.
1.- Informe del gerente 2.- ResoluciĂłn sobre el balance general al 31 de diciembre de 2010. 3.- Conocimiento del estado de pĂŠrdidas y ganancias. 4.- Destino de las utilidades de la empresa.
Quito, 6 de abril de 2011
Luis Herbert Romero TĂŠllez Gerente General
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El Gerente
PRESIDENTE DE LA EMPRESA
Quito, 5 de abril de 2011. A.P./48713/k.m.
A.P./48714/k.m.
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NEGOCIOS PEĂ&#x2018;AMARAN C. LTDA. AVISO DE SUSCRIPCIĂ&#x201C;N DE PARTICIPACIONES POR AUMENTO DE CAPITAL
EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A SERVIPAGUSA S.A. La compaĂąĂa SERVIPAGUSA S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del CantĂłn Quito, el 03 de Enero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.000443 de 31 de Enero de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha.
Se comunica a los seĂąores socios de la CompaĂąĂa NEGOCIOS PEĂ&#x2018;AMARAN C. Ltda. que en cumplimiento por lo resuelto en la Junta General el 31 de marzo de 2011 y continuada el 4 de abril del mismo aĂąo, se va a proceder a un aumento de capital suscrito de conformidad con las siguientes disposiciones.
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CONVOCATORIA A JUNTA GENERAL DE ACCIONISTAS DE LA COMPAĂ&#x2018;IA PONCE GALLEGOS C.A. De conformidad con lo dispuesto en la Ley de CompaĂąĂas y con el Estatuto Social de la CompaĂąĂa se convoca a los Accionistas de la CompaĂąĂa PONCE GALLEGOS C.A. a la Junta General de Accionistas que se llevarĂĄ a cabo el dĂa Lunes 18 de abril de 2011 a las 10:00 en las oficinas ubicadas en la calle Isla Seymur N41-44 e Isla Floreana del Distrito Metropolitano de Quito.
1. 1.
2.
3.
Aumentar el capital suscrito y pagado de la compaĂąĂa hasta por la suma de CUARENTA Y CINCO MIL DĂ&#x201C;LARES ($ 45.000,00) y la consiguiente reforma de estatutos El aumento de capital deberĂĄ ser suscrito y pagado de contado y en numerario o por compensaciĂłn de crĂŠditos, en el plazo de treinta dĂas contados desde la publicaciĂłn del respectivo aviso por la prensa, en proporciĂłn a las participaciones que los socios poseen en la compaĂąĂa. Se autoriza a los seĂąores Presidente y Gerente para que formalicen las resoluciones precedentes y en especial para que la reforma de Estatutos correspondiente al aumento de capital se realice en funciĂłn de los valores efectivamente suscritos y pagados por los socios.
Particular que pongo en conocimiento de los socios de la compaĂąĂa para los fines legales pertinentes.
2. 3. 4. 5.
6. 7.
Conocer y resolver sobre el informe del Comisario y de Gerente General correspondientes al ejercicio econĂłmico del aĂąo 2010. Conocer y aprobar el Balance General, el estado de las cuentas de pĂŠrdidas y ganancias del ejercicio econĂłmico del aĂąo 2010. Resolver acerca de la distribuciĂłn de los resultados del aĂąo 2010. Conocer y resolver sobre el nombramiento de los Comisarios Principal y Suplente. Ratificar las resoluciones tomadas en las juntas de accionistas celebradas el 23 de noviembre de 2010, 17 de diciembre de 2010 y 25 de enero de 2011. Dejar sin efecto el aumento de capial de la compaĂąĂa. Conocer y resolver sobre el estado del proceso de implementaciĂłn de las NIIF ( Normas Internacionales de InformaciĂłn Financiera).
Especialmente se convoca al comisario de la CompaĂąĂa. Se comunica ademĂĄs que los documentos que van a ser conocidos por la Junta General, se hallan a disposiciĂłn de los accionistas en las oficinas ubicadas en la calle Isla Seymur N41-44 e Isla Floreana del Distrito Metropolitano de Quito. Atentamente,
Quito a 6 de abril de 2011
Ing. Carlos Ponce Espinoza Gerente General PONCE GALLEGOS C.A.
Dr. Miguel Andrade Varea GERENTE AR/82427/cc
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Para tratar los siguientes puntos:
Quito, 31 de Enero de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS
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La Junta General resolviĂł:
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) COMPRA, VENTA, ARRENDAMIENTO, ADMINISTRACIĂ&#x201C;N DE BIENES MUEBLES TALES COMO: MAQUINARIA, EQUIPOS, HERRAMIENTAS, REPUESTOS, O PIEZAS PARA LAS DIVERSAS ACTIVIDADES DEL SECTOR PETROLERO Y SU INDUSTRIA; B) COMERCIALIZACIĂ&#x201C;N, DISTRIBUCIĂ&#x201C;N,....
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GUIMISSA C.A. CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE GUIMISSA C.A. Se convoca a los SeĂąores Accionistas de Guimissa C.A. e individualmente a la Econ. Margarita Rosales que actĂşa como Comisario de la CompaĂąĂa, a la Junta General Ordinaria de Accionistas de la CompaĂąĂa, para el dĂa 18 de Abril del 2011, a las 17:00 hrs. En las oficinas de la Empresa, ubicadas en la Av. 12 de Octubre N18-42 y Queseras del medio, con el objeto de tratar los siguientes puntos: 1.- Conocimiento y resoluciĂłn sobre el informe del Sr. Gerente General 2.- Conocimiento y resoluciĂłn del informe del Sr. Comisario. 3.- Conocimiento y resoluciĂłn sobre el Balance General y el Estado de PĂŠrdidas y Ganancias por el perĂodo terminado al 31 de Diciembre de 2010. 4.- Destino de las utilidades del perĂodo. 5.- Nombramiento del Comisario y su Suplente para la compaĂąĂa Guimissa C.A. 6.- Nombramiento del Gerente General y Presidente de la compaĂąĂa. 7.- Conocimiento y resoluciĂłn de la oferta para la venta de la compaĂąĂa que incluye el Edificio.
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CONVOCATORIA EMPRESA NACIONAL ECUATORIANA DE TRANSPORTE S.A. ENETSA De conformidad con los Arts.230 y siguientes de la Ley de CompaĂąĂas y el Art. 12 de los Estatutos Sociales, se convoca a los accionistas de la EMPRESA NACIONAL ECUATORIANA DE TRANSPORTE S.A., ENETSA a Junta General Ordinaria, a celebrarse el sĂĄbado 16 de abril de 2011 a las 9:00 AM en el local de la Empresa, ubicado en la Av. Gran Colombia 1625 y Queseras del Medio, de esta ciudad Quito, para tratar los siguientes puntos del orden del dĂa: 1. 2. 3. 4. 5. 6. 7.
Lectura y aprobaciĂłn del Balance y Estados Financiero del Ejercicio EconĂłmico 2010. Informe del Presidente Informe del Gerente Informe del Comisario Informe de Auditores Externos Destino de Utilidades AutorizaciĂłn ImplementaciĂłn Normas NIIF y ContrataciĂłn de una Firma calificada.
El Comisario Ledo. C.P.A., Luis Fernando Guano DĂaz ha sido convocado especial e individualmente. Atentamente, Sr. Christian Saltos PRESIDENTE
Quito, 5 de Abril del 2011
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A CORPORACIĂ&#x201C;N PROVEMETROS S.A. La compaĂąĂa CORPORACIĂ&#x201C;N PROVEMETROS S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 24 de Febrero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001508 de 04 de Abril 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: A) COMPRA DE INMUEBLES, PROMOCIĂ&#x201C;N Y VENTA DE TODO TIPO DE PROYECTOS INMOBILIARIOS; B) COMERCIALIZACIĂ&#x201C;N, IMPORTACIĂ&#x201C;N, COMPRA, VENTA, PERMUTA, CESIĂ&#x201C;N Y EN GENERAL TODAS LAS FORMAS LEGALES DE NEGOCIACIĂ&#x201C;N DE BIENES INMUEBLES, ADEMĂ S DE ARRENDAMIENTO DE BIENES MUEBLES E INMUEBLES, MATERIAS PRIMAS Y MAQUINARIA PARA LA CONSECUSIĂ&#x201C;N DE SU OBJETO PRINCIPAL;.... Quito, 04 de Abril de 2011.
Quito, 06 de abril de 2011
Sr. Fuad Misle Zaidan Presidente AR/82423/cc
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/82412/cc
AR/82408/cc
Ä&#x2020;
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TĂ?TULO EXTRAVIADO Se comunica al pĂşblico el extravĂo del siguiente tĂtulo de acciĂłn del capital social de la compaĂąĂa TECOCEL S.A. ZONA FRANCA HOSPITAL DE LOS VALLES: TĂtulo No. : 852 NĂşmero de acciones: 2 Propietario: ALDO GONZALO MUIRRAGUI MAGGI El tĂtulo antes detallado serĂĄ anulado en caso de no presentarse ningĂşn reclamo sobre el mismo en un lapso de 30 dĂas contados desde la tercera publicaciĂłn de este aviso.
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Gerencia General
A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE ESPIRITU DEL ECUADOR S.A. E.E.S.A.
CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS
De acuerdo con la Ley de CompaĂąĂas y el Estatuto, se convoca a los SeĂąores Accionistas de EspĂritu del Ecuador S.A. E.E.S.A. a la Junta General Ordinaria que se celebrarĂĄ el Viernes 15 de Abril del 2011, a las 17:00 en las oficinas de la CompaĂąĂa, ubicada en la Calle Roca E 10-75 y Av. 12 de Octubre; Edificio GAYAL M-3, para tratar los siguientes puntos: 1.
4.
De conformidad con lo que dispone el Art. 393 de la Ley de CompaĂąĂas, notifico a los acreedores de la sucursal en Ecuador de la compaĂąĂa extranjera ALSTOM HYDRO ENERGIA BRASIL LTDA., EN LIQUIDACIĂ&#x201C;N, para que en el tĂŠrmino de veinte dĂas contados desde la Ăşltima publicaciĂłn de este aviso, presenten los documentos que acrediten su derecho en la direcciĂłn de la compaĂąĂa, situada en la Avenida Amazonas 4080 y Naciones Unidas, Edificio Puerta del Sol, de esta ciudad de Quito.
5. 6.
Informe del Gerente General del aĂąo 2010 Informe del Comisario del aĂąo 2010 Conocimiento y aprobaciĂłn de los Estados Financieros del 2010 Proyecto de DistribuciĂłn de Utilidades DesignaciĂłn del Comisario Proyecto Reforma de Estatutos
De manera especial e individual se convoca al Comisario. Los documentos contemplados en el Art. 292 de la Ley de CompaĂąĂas se encuentran exhibiĂŠndose en las oficinas de la CompaĂąĂa.
Marco Vinicio SĂĄnchez Liquidador
GERENTE GENERAL AR/82406/cc
Conforme a lo dispuesto en la Ley de CompaĂąĂas y en el artĂculo sĂŠptimo del estatuto social de la CompaĂąĂa, convoco a los accionistas de DISTRIBUIDORA COMERCIAL TEXTIL S.A. DICOMTEXSA a la Junta General Ordinaria de Accionistas, que se reunirĂĄ el dĂa martes diez y nueve (19) de abril del aĂąo 2011, a las 15h00, en el inmueble ubicado en la Autopista SangolquĂ AmaguaĂąa Km 3.5, segundo piso ĂĄrea de oficinas, en la ciudad de SangolquĂ, para tratar los siguientes puntos en el orden del dĂa: 1.- Conocer y resolver sobre el informe del Gerente General por el ejercicio econĂłmico del aĂąo 2010. 2.- Conocer y resolver sobre el informe del Comisario de la CompaĂąĂa por el ejercicio econĂłmico del aĂąo 2010. 3.- Conocer y resolver sobre el Informe de los Auditores Externos por el ejercicio econĂłmico del aĂąo 2002. 4.- Conocer y resolver sobre el balance anual y los estados de pĂŠrdidas y ganancias del ejercicio econĂłmico del aĂąo 2010. 5.- Conocer y resolver sobre los resultados del ejercicio econĂłmico del aĂąo 2010. 6.- Elegir al Comisario de la CompaĂąĂa por el ejercicio econĂłmico del aĂąo 2011. 7.- AprobaciĂłn del cronograma para la implementaciĂłn de las normas internacionales de informaciĂłn financiera (NIIF). Especial e individualmente convoco al Comisario de la CompaĂąĂa, economista Rafael Villavicencio. De conformidad con lo dispuesto en la Ley de CompaĂąĂas, los balances generales, los estados de pĂŠrdidas y ganancias asĂ como los informes del Gerente General, del Comisario y de los Auditores Externos se encuentran a disposiciĂłn de los accionistas en las oficinas de la CompaĂąĂa situadas en el kilĂłmetro 3,5 de la Autopista SangolquĂ-AmaguaĂąa. SangolquĂ, 6 de abril del 2011.
Quito, Martes 05 de Abril del 2011
Quito, 4 de abril de 2011
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DISTRIBUIDORA COMERCIAL TEXTIL S.A. DICOMTEXSA
AR/82375/cc
AVISO A LOS ACREEDORES DE LA SUCURSAL EN ECUADOR DE LA COMPAĂ&#x2018;Ă?A EXTRANJERA ALSTOM HYDRO ENERGIA BRASIL LTDA. EN LIQUIDACIĂ&#x201C;N
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CONVOCATORIA
2. 3.
Quito, abril del 2011
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AR/82424/cc
Ing. Alfonso Recalde Capelo Gerente General AR/82426/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS
EXTRACTO DE LA ESCRITURA PUBLICA DE CAMBIO DE DENOMINACION DE ASESORIA, REPRESENTACION Y COMERCIALIZACION PETROLERA, ARCOIL CIA. LTDA. POR ARCOIL CIA. LTDA.; MODIFICACION DEL OBJETO SOCIAL Y REFORMA DE SUS ESTATUTOS 1. ANTECEDENTES.- ASESORIA, REPRESENTACION Y COMERCIALIZACION PETROLERA, ARCOIL CIA. LTDA., con domicilio principal en la ciudad de Quito, se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo del cantĂłn Quito, el 4 de enero de 1993, Inscrita en el Registro Mercantil del cantĂłn Quito el 5 de febrero de 1993. 2. CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de cambio de denominaciĂłn de ASESORIA, REPRESENTACION Y COMERCIALIZACION PETROLERA, ARCOIL CIA. LTDA. por ARCOIL CIA. LTDA.; modificaciĂłn del objeto social y reforma de estatutos, otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 1 de febrero del 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No.SC.IJ.DJCPTE. Q.11.001317 de 21 de marzo de 2011..
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5. AVISO PARA OPOSICIĂ&#x201C;N.- Se pone en conocimiento del pĂşblico el cambio de denominaciĂłn de ASESORIA, REPRESENTACION Y COMERCIALIZACION PETROLERA, ARCOIL CIA. LTDA. por ARCOIL CIA. LTDA., a fin de que quienes se creyeren con derecho a oponerse a su inscripciĂłn puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaĂąĂa, dentro de los seis dĂas contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y ademĂĄs, pongan el particular en conocimiento de la Superintendencia de CompaĂąĂas. El Juez que reciba la oposiciĂłn o el accionante, notificarĂĄ o comunicarĂĄ segĂşn el caso, a esta Superintendencia, dentro del tĂŠrmino de dos dĂas siguientes a partir de dicha recepciĂłn, juntamente con el escrito de oposiciĂłn y providencia recaĂda sobre ella. Si no hubiere oposiciĂłn o no fuere notificada esta InstituciĂłn en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la mencionada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. En virtud de la escritura pĂşblica mencionada, la compaĂąĂa reforma, las clĂĄusulas Primera y Segunda del estatuto social, relacionadas a la denominaciĂłn y al objeto social, respectivamente, de la siguiente manera: â&#x20AC;&#x153;PRIMERA CONSTITUCION Y DENOMINACION: Se constituye por el presente instrumento la CompaĂąĂa de Responsabilidad Limitada denominada ARCOIL CIA. LTDA.â&#x20AC;? â&#x20AC;&#x153;SEGUNDA.- OBJETO: La compaĂąĂa tendrĂĄ el siguiente objeto UNO.- Realizar la limpieza, tratamiento y remediaciĂłn de ĂĄreas, pasivos y depĂłsitos contaminados con hidrocarburos, productos quĂmicos y sustancias peligrosas provenientes del sector industrial;....â&#x20AC;? Quito, 21 de marzo de 2011. Dr. Camilo Valdivieso Cueva. INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO
A.P./48722/k.m.
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TEXTILES DEL VALLE S.A. TEXVALLE
3. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, JULIAN FERNANDO YEPEZ CABRERA, en su calidad de GERENTE de la compaĂąĂa. 4. CAMBIO DE DENOMINACIĂ&#x201C;N, MODIFICACION DEL OBJETO SOCIAL Y REFORMA DE ESTATUTOS Y PUBLICACIĂ&#x201C;N.- La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.001317 de 21 de Marzo de 2011 aprobĂł la escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito el 1 de febrero del 2011, que contiene el cambio de denominaciĂłn de ASESORIA, REPRESENTACION Y COMERCIALIZACION PETROLERA, ARCOIL CIA. LTDA. por ARCOIL CIA. LTDA modificaciĂłn del objeto social y 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 artĂculo 33 de la Ley de CompaĂąĂas y en el Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn.
Kd ZÂ&#x2021;W gk[ de ^Wi h[Â&#x2021;Ze" [i kd ZÂ&#x2021;W f[hZ_Ze$
CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS Conforme a lo dispuesto por la Ley de CompaĂąĂas y el artĂculo Noveno del estatuto social de TEXTILES DEL VALLE S.A. TEXVALLE convoco a los accionistas de la CompaĂąĂa a la Junta General Ordinaria que se reunirĂĄ el dĂa 19 de Abril de 2011 a las 9:00 horas en las instalaciones de la CompaĂąĂa situadas en Autopista SangolquĂ AmaguaĂąa Km 3.5 en la ciudad de SangolquĂ, para tratar el siguiente orden del dĂa: 1. 2. 3. 4. 5. 6. 7. 8.
Conocer y resolver sobre el Informe del Gerente General por el ejercicio econĂłmico 2010. Conocer y resolver sobre el Informe del Comisario de la CompaĂąĂa por el ejercicio econĂłmico 2010 Conocer y resolver sobre el Informe de los Auditores Externos por el ejercicio econĂłmico 2010 Conocer y resolver sobre el Balance Anual, el Estado de Ganancias y PĂŠrdidas del ejercicio econĂłmico del 2010 Conocer y resolver sobre el destino de las utilidades. Elegir al Comisario de la CompaĂąĂa por el ejercicio econĂłmico del aĂąo 2011. Designar Auditores Externos y fijar sus honorarios por el ejercicio econĂłmico 2011. AprobaciĂłn del cronograma para la implementaciĂłn de las normas internacionales de informaciĂłn financiera (NIIF)
Especial e individualmente convoco al Comisario de la CompaĂąĂa, seĂąor Econ. Rafael Villavicencio. De conformidad con lo dispuesto en la Ley de CompaĂąĂas, el balance general, el estado de pĂŠrdidas y ganancias asĂ como los informes del Gerente General, del Comisario y de los Auditores Externos se encuentran a disposiciĂłn de los accionistas en las oficinas de la CompaĂąĂa situadas en Autopista SangolquĂ AmaguaĂąa Km 3.5 en la ciudad de SangolquĂ. SangolquĂ, a 6 de abril de 2011.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE REFORMA DE ESTATUTOS DE LICORES DE AMERICA S.A. LICORAM Se comunica al pĂşblico que LICORES DE AMERICA S.A. LICORAM, con domicilio principal en la ciudad de Quito, reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito el 14 de marzo de 2011. Acto societario aprobado por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE. Q.11.001476 de 1 de abril de 2011. En virtud de la escritura pĂşblica mencionada, la compaĂąĂa reforma los artĂculos VigĂŠsimo Quinto y VigĂŠsimo Sexto del Estatuto Social, referidos a la integraciĂłn y funcionamiento del Directorio. Quito, 1 de abril de 2011 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO
Ing. Alfonso Recalde C. Gerente General AR/82426/cc
AR/82422/cc
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TRAIMCOBSA TRANSPORTES IMPORTACIONES S.A. Convocatoria a Junta General Extraordinaria de Accionistas de la CompaĂąĂa â&#x20AC;&#x153;TRAIMCOBSA TRANSPORTES IMPORTACIONES S.A.â&#x20AC;? 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 14 de Abril 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. Nombramiento del presidente por el ejercicio 2011-2013 2. AutorizaciĂłn por parte de los accionistas para la venta de los Lotes de Terrenos nĂşmeros 1, 2 y 3 de la Ciudadala San JosĂŠ de GuamanĂ. En Quito, DM, a los 6 dĂas de abril del 2011
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO
EXTRACTO
DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE LA COMPAĂ&#x2018;Ă?A JADARO DISTRIBUCIĂ&#x201C;N IMPORTACIĂ&#x201C;N & EXPORTACIĂ&#x201C;N CIA. LTDA.
DE LOS DOCUMENTOS EN BASE A LOS CUALES SE CONCEDE EL PERMISO PARA OPERAR EN EL ECUADOR A LA COMPAĂ&#x2018;IA EXTRANJERA RAHS INGENIERIA S.A.
Se comunica al pĂşblico que la compaĂąĂa JADARO DISTRIBUCIĂ&#x201C;N IMPORTACIĂ&#x201C;N & EXPORTACIĂ&#x201C;N CIA. LTDA., aumentĂł su capital en US$ 31.813,00; y, reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito el 17 de Enero de 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001303 de 21 de marzo de 2011. En virtud de la presente escritura pĂşblica la compaĂąĂa reforma la clĂĄusula sexta del Estatuto Social, referente al capital, de la siguiente manera: â&#x20AC;&#x153;CLĂ USULA SEXTA.- CAPITAL.- El capital suscrito de la compaĂąĂa es de TREINTA Y DOS MIL DOSCIENTOS TRECE DĂ&#x201C;LARES DE LOS ESTADOS UNIDOS DE AMĂ&#x2030;RICA (USD $ 32.213,00) que se encuentra dividido en 32.213 participaciones iguales, acumulativas e indivisibles de un dĂłlar de los Estados Unidos de AmĂŠrica cada unaâ&#x20AC;Ś.â&#x20AC;?
Se comunica al pĂşblico que la compaĂąĂa extranjera RAHS INGENIERIA S.A., de nacionalidad colombiana, se domicilio mediante protocolizaciones efectuadas el 8 (2) y 24 de febrero de 2011, ante el Notario CuadragĂŠsimo del cantĂłn Quito; y, escritura pĂşblica otorgada el 21 de febrero de 2011, ante el mismo Notario, Fue autorizada por la Superintendencia de CompaĂąĂas para operar en el Ecuador mediante ResoluciĂłn No. SC.IJ.DJPTE.Q.11.1122 de 10 de marzo de 2011; y, se la inscribiĂł en el Registro Mercantil del Distrito Metropolitano de Quito el 28 de marzo de 2011. 1. Nacionalidad: Colombiana 2. Domicilio de la Sucursal en el Ecuador: Distrito Metropolitano de Quito. 3. Actividad autorizada: La prestaciĂłn de servicios en todas las ramas de la ingenierĂa civil y sus afines, tales como el diseĂąo, la rehabilitaciĂłn, construcciĂłn, fabricaciĂłn, montaje, mejoramiento, mantenimiento, conservaciĂłn Ăł cualquier otra actividad relacionada con obras civiles hidrĂĄulicas; obras fluviales, dragados, muelles, regulaciĂłn y control de rĂos, canales,... 4. Capital asignado; Dos mil quinientos dĂłlares de los Estados Unidos de AmĂŠrica (US $2.500,00) 5. Representante en el Ecuador: Sra. Elena del Carmen Leoro Almeida, de nacionalidad ecuatoriana, con domicilio en el Distrito Metropolitano de Quito. (AQUĂ? LA TRANSCRIPCION DEL PODER)
D. M. Quito, 21 de marzo de 2011. Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO
SalomĂłn Gordillo Coba GERENTE GENERAL
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DEL ESTUDIO JURĂ?DICO DE PROPIEDAD INTELECTUAL JULIO C. GUERRERO B. S.A., que se realizarĂĄ el dĂa viernes 15 de abril del aĂąo 2011, a las 9h00, en el Hotel AKROS, SalĂłn â&#x20AC;&#x153;Panoramaâ&#x20AC;?, ubicado en la Av. 6 de Diciembre N34-120 y Checoslovaquia de la ciudad de Quito, Distrito Metropolitano. La Junta General Extraordinaria conforme al artĂculo 231 y 235 de la Ley de CompaĂąĂas conocerĂĄ y resolverĂĄ el siguiente orden del dĂa: PRIMERO: Conocimiento y aprobaciĂłn de los informes del ejercicio econĂłmico correspondiente al aĂąo 2010 de: a). Presidente,
EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE DISOLUCIĂ&#x201C;N VOLUNTARIA Y ANTICIPADA DE LA COMPAĂ&#x2018;Ă?A COMERCIALIZADORA TOBAR E HIJOS S.A. ANTECEDENTES.- COMERCIALIZADORA TOBAR E HIJOS S.A., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario DĂŠcimo Sexto del Distrito Metropolitano de Quito, el 24 de mayo de 2000 inscrita en el Registro Mercantil del mismo Distrito bajel No. 3190, tomo 131, el 20 de octubre de 2000. 1. CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de la compaĂąĂa COMERCIALIZADORA TOBAR E HIJOS S.A., otorgada el 1 de septiembre de 2009, ante el Notario DĂŠcimo Sexto del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No.SC.IJ.DJDL.Q.11.001369 de 24 MAR. 2011 2. OTORGANTE,- Comparece al otorgamiento de la escritura pĂşblica antes mencionada el seĂąor JosĂŠ Humberto Tobar Nolivos, en su calidad de Gerente General y representante legal de la compaĂąĂa, de nacionalidad ecuatoriana, casado y domiciliada en el Distrito Metropolitano de Quito.
b). Gerente General, c). ComisarĂa; y, d). Auditoria Externa SEGUNDO: Conocimiento y aprobaciĂłn del Balance de SituaciĂłn y Estado de PĂŠrdidas y Ganancias del ejercicio econĂłmico del 2010, y resolver sobre el destino de las utilidades. Se convoca a esta Junta General, en forma especial e individual a la ComisarĂa Lic. Teresa Toscano. Los informes de los Administradores y del Comisario y de la Auditoria Externa, asĂ como los Balances de SituaciĂłn y de PĂŠrdidas y Ganancias y sus anexos, estĂĄn a disposiciĂłn de los accionistas en el domicilio de la compaĂąĂa, de conformidad a lo establecido por la Ley. Quito, 6 de abril de 2011 Lic. Julio C. Guerrero M. Presidente
3. PUBLICACION- 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&#x201C;N.- Se pone en conocimiento del pĂşblico la disoluciĂłn voluntaria y anticipada de la compaĂąĂa COMERCIALIZADORA TOBAR E HIJOS S.A., a fin de 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 a 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 24 MAR. 2011.
Dra. MarĂa Esthela Guerrero Duarte Gerente General AC/72832/tf
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AC/10361/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO
EXTRACTO
CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A FERNANDEZ MORENO CIA. LTDA..
CONSTITUCION DE LA COMPAĂ&#x2018;IA DISTRIBUIDORA LION WHITE CIA. LTDA.
La compaĂąĂa FERNANDEZ MORENO CIA. LTDA.. se constituyĂł por escritura pĂşblica otorgada ante el Notario SĂŠptimo del Distrito Metropolitano de Quito, el 23 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001503 de 04 de Abril de 2011.
La compaĂąĂa DISTRIBUIDORA LION WHITE CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 18 de febrero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas mediante ResoluciĂłn SC.IJ.DJC.Q.11.001506 de 04 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA
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: A) FABRICACION, PRODUCCION, DISTRIBUCION, COMERCIALIZACION DE CONFECCIONES DE ROPA EN GENERAL, ASI COMO INTERIOR MASCULINA Y FEMENINA, PRODUCTOS TEXTILES Y SUS DERIVADOS; TAMBIEN REALIZARA OPERACIONES DE COMERCIO EXTERIOR Y PARTICULARMENTE ORIENTAR SUS ACTIVIDADES HACIA LA PROMOCION Y COMERCIALIZACION DE PRODUCTOS Y BIENES ECUATORIANOS EN LOS MERCADOS INTERNACIONALES; ...
2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: DEDICARSE A LA INDUSTRIA METALMECANICA; SE DEDICARA A LA ACTIVIDAD MERCANTIL COMO COMISIONISTA, INTERMEDIARIA, MANDATARIA, AGENTE O REPRESENTANTE DE PERSONAS NATURALES O JURĂ?DICAS... Quito, 04 de Abril de 2011.
Quito, 04 de Abril de 2011
AB. PATRICIA CHIRIBOGA SANCHEZ DIRECTORA JURIDICA DE DISOLUCIĂ&#x201C;N Y LIQUIDACIĂ&#x201C;N DE COMPAĂ&#x2018;IAS
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS AC/10388/tf
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS A.P./48724/k.m.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ&#x2018;IA TRANSPORTE WALTER TRANSWALTER CIA. LTDA. La compaĂąĂa TRANSPORTE WALTER TRANSWALTER CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, el 16 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas mediante ResoluciĂłn SC.IJ.DJC. Q.11.001513 de 04 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA 2.- CAPITAL: Suscrito US$ 5.000,00 NĂşmero de Participaciones 5.000 Valor US$ 1,00 3.- OBJETO.- El objeto de la compaĂąĂa es: EXCLUSIVAMENTE AL TRANSPORTE COMERCIAL DE CARGA PESADA A NIVEL NACIONAL, SUJETANDOSE A LAS DISPOSICIONES DE LA LEY ORGANICA DEL TRANSPORTE TERRESTRE, TRANSITO Y SEGURIDAD VIAL...
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO
CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A STRATEGIC THRUSTS SOLUCIONES INTEGRALES EN TECNOLOGIA S.A.
CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A DICALGRA CIA. LTDA.
La compaĂąĂa STRATEGIC THRUSTS SOLUCIONES INTEGRALES EN TECNOLOGIA S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 28 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001492 de 01 de Abril de 2011.
La compaĂąĂa DICALGRA CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Cuarto del Distrito Metropolitano de Quito, el 17 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001512 de 04 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: A) DISEĂ&#x2018;O, IMPLEMENTACIĂ&#x201C;N Y CERTIFICACIĂ&#x201C;N, ASĂ? COMO LA VENTA Y COMERCIALIZACIĂ&#x201C;N DE PROGRAMAS INFORMĂ TICOS Y DE LOS ELEMENTOS QUE SE REQUIEREN PARA EL PERFECTO FUNCIONAMIENTO DE LOS MISMOS;
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: ..... A) LA IMPORTACION, EXPORTACION, PRODUCCION, ALMACENAMIENTO, PROCESAMIENTO Y COMERCIALIZACION AL POR MAYOR Y MENOR DE PRODUCTOS DE PRIMERA NECESIDAD Y DE CONSUMO HUMANO.... Quito, 04 de Abril de 2011
Quito, 01 de Abril de 2011
Quito, 04 de Abril de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS AC/78839/tf
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;Ă?AS AC/78831/tf
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;Ă?AS AC/78836/tf
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
RESOLUCIĂ&#x201C;N No. SC.IJ.DJDL.Q.11.1288 AB. PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ&#x201C;N Y LIQUIDACIĂ&#x201C;N DE COMPAĂ&#x2018;Ă?AS CONSIDERANDO:
QUE de la certificaciĂłn correspondiente de la DirecciĂłn de Registro de Sociedades de esta Superintendencia, se desprende que la compaĂąĂa mencionada a continuaciĂłn, con domicilio en el Distrito Metropolitano de Quito, tiene su plazo de duraciĂłn vencido, consecuentemente, estĂĄ disuelta de pleno derecho, de acuerdo con lo dispuesto en el Art. 361, numeral 1Âş., de la Ley de CompaĂąĂas, por lo que, se debe ordenar la publicaciĂłn, marginaciĂłn e inscripciĂłn de esta ResoluciĂłn, de conformidad con el inciso segundo del Art. 367 del mismo cuerpo legal, EXP. NOMBRE DE LA COMPAĂ&#x2018;Ă?A
CONSTITUCION NOT. CANT. FECHA
1060 TELECUADOR C. LTDA., Constituida como: DISTRIBUIDORA TELEFUNKEN S.A. 4
Quito 18.11.52
INSC.REG. MERCANT. No TOM. CANT. FECHA
FECHA VENC.
187 83 Quito 21.11.52 13.05.10
EN uso de las facultades conferidas por la seĂąorita Superintendenta de CompaĂąĂas mediante ResoluciĂłn No. ADM-Q-2011-006 de 17 de enero de 2011. RESUELVE: ARTĂ?CULO PRIMERO.- ORDENAR la liquidaciĂłn de la compaĂąĂa TELECUADOR C. LTDA, constituida como: â&#x20AC;&#x153;DISTRIBUIDORA TELEFUNKENâ&#x20AC;? S.A. ARTĂ?CULO SEGUNDO. NOTIFICAR con esta ResoluciĂłn al Representante Legal de la compaĂąĂa mencionada en el ArtĂculo anterior, en la forma prevista en la Ley, en la direcciĂłn domiciliaria de la misma y disponer que ĂŠste cumpla lo ordenado en la presente. ARTĂ?CULO TERCERO. DISPONER que, por estar disuelta de pleno derecho, de conformidad con el artĂculo 367 de la Ley de CompaĂąĂas, el Representante Legal de la compaĂąĂa mencionada, en el tĂŠrmino de ocho dĂas, contado desde la notificaciĂłn con la presente ResoluciĂłn, publique por una sola vez, en un diario de amplia circulaciĂłn en el domicilio principal de la compaĂąĂa, el texto Ăntegro de esta ResoluciĂłn. ARTĂ?CULO CUARTO.- DISPONER que, el Notario Cuarto del Distrito Metropolitano de Quito, en el tĂŠrmino de treinta dĂas, tome nota del contenido de la presente, al margen de la matriz de la escritura pĂşblica de constituciĂłn de la compaĂąĂa citada anteriormente. Cumplido, sentarĂĄ razĂłn de lo actuado. ARTĂ?CULO QUINTO,- DISPONER que, en el tĂŠrmino de treinta dĂas, el Registrador Mercantil del Distrito Metropolitano de Quito: a) Inscriba esta ResoluciĂłn en el Registro a su cargo; y, b) Ponga las notas de referencia previstas en el inciso primero del artĂculo 51 de la Ley de Registro. Cumplido, sentarĂĄ razĂłn y copia de lo actuado remitirĂĄ a la Superintendencia de CompaĂąĂas. ARTĂ?CULO SEXTO.- DISPONER que, en todos los actos y contratos en los que intervenga la compaĂąĂa, se agreguen despuĂŠs de su nombre las palabras EN LIQUIDACION, previniendo al Liquidador de las responsabilidades legales en caso de omisiĂłn. ARTĂ?CULO SĂ&#x2030;PTIMO.- NOMBRAR Liquidador de la compaĂąĂa materia de la presente ResoluciĂłn, al seĂąor Francisco FabiĂĄn LandĂvar Freire y conferirle todas las facultades determinadas en la Ley de CompaĂąĂas y en el estatuto de la sociedad, a fin de que efectĂşe las operaciones de liquidaciĂłn. ARTĂ?CULO OCTAVO.- DISPONER que, el Liquidador inscriba su nombramiento en el tĂŠrmino de diez dĂas, contado desde su aceptaciĂłn, en el Registro Mercantil del domicilio principal de la compaĂąĂa. ARTĂ?CULO NOVENO.- PREVENIR al Representante Legal de la compaĂąĂa, sobre el cumplimiento de lo ordenado por los artĂculos 3Âş., 4Âş. y 5Âş. , de la presente ResoluciĂłn, cuya omisiĂłn darĂĄ lugar a las sanciones contempladas en la Ley, sin perjuicio que esta InstituciĂłn ejecute las citadas diligencias y que el monto de los gastos incurridos con los recargos de Ley, sean agregados al pasivo de la compaĂąĂa, debiendo este valor ingresar a la cuenta denominada â&#x20AC;&#x153;Cuenta Rotativa de Ingresos No. 6252753 del Banco de Guayaquil. ARTĂ?CULO DECIMO.- DISPONER que, se remita copia de esta ResoluciĂłn a la DirecciĂłn General del Servicio de Rentas Internas, para los fines consiguientes. CUMPLIDO lo anterior, remĂtase a este Despacho copia certificada de esta ResoluciĂłn. NOTIFĂ?QUESE. DADA y firmada en la Superintendencia de CompaĂąĂas, en el Distrito Metropolitano de Quito, a 19 MAR. 2011. AB. PATRICIA CHIRIBOGA SANCHEZ
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ACEROS INDUSTRIALES DEL ECUADOR ACINDEC S.A.
CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE CONFORMIDAD CON LAS DISPOSICIONES DE LA LEY DE COMPAĂ&#x2018;Ă?AS Y DE LOS ESTATUTOS SOCIALES, SE CONVOCA A LOS SEĂ&#x2018;ORES ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A â&#x20AC;&#x153;ACEROS INDUSTRIALES DEL ECUADOR ACINDEC S.A.â&#x20AC;? A LA JUNTA GENERAL ORDINARIA QUE SE LLEVARA A CABO EL DIA MARTES 19 DE ABRIL DEL 2011, A LAS 16:30 HORAS (4:30 PM), EN LA SEDE DE LA COMPAĂ&#x2018;Ă?A UBICADA EN LA CALLE AVELLANAS S/N Y AVENIDA ELOY ALFARO, EN QUITO, PARA CONOCER Y RESOLVER LOS SIGUIENTES ASUNTOS:
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE SOCIOS DE LA COMPAĂ&#x2018;Ă?A CIFEPS CIA. LTDA. De conformidad con las disposiciones legales y al artĂculo dieciocho del Estatuto Social, se convoca a los seĂąores socios de la compaĂąĂa CIFEPS CIA. LTDA. a la Junta General Ordinaria de socios que se realizara el dĂa 15 de abril del 2011, a las 16h00, en el domicilio de la compaĂąĂa ubicada en la Av. Amazonas y La Granja, Edf. El Ejecutivo oficina. 102, de esta ciudad de Quito, para conocer y resolver el siguiente orden del dĂa:
1. INFORME DEL GERENTE GENERAL Y PRESIDENTE ACERCA DEL EJERCICIO ECONOMICO 2010; 2. INFORME DEL COMISARIO DE CUENTAS SOBRE EL EJERCICIO ECONOMICO 2010; 3. INFORME DE AUDITORIA EXTERNA SOBRE EL EJERCICIO 2010; 4. LECTURA DEL BALANCE GENERAL Y DEMAS ESTADOS FINANCIEROS CORTADOS AL 31 DE DICIEMBRE DEL 2010; 5. RESOLUCION SOBRE EL RESULTADO DEL EJERCICIO ECONOMICO 2010; 6. APROBACION DEL CRONOGRAMA DE IMPLEMENTACION PARA LA ADOPCION DE LAS NORMAS NIIF 7. NOMBRAMIENTO DE AUDITOR EXTERNO PARA EL AĂ&#x2018;O 2011. 8. DESIGNACIĂ&#x201C;N DE COMISARIOS Y FIJACION DE SUS REMUNERACIONES; Y, 9. LECTURA Y APROBACION DEL ACTA.
1. Conocer y resolver sobre el Informe de Gerencia General 2. Conocer y resolver sobre el informe del Presidente 3. Informe del comisario del aĂąo 2010 4. Conocimiento y resoluciĂłn de los estados financieros de 2010 5. Resolver sobre las distribuciĂłn de beneficios sociales del 2010 6. Nombramiento de Comisario principal y suplente para el ejercicio 2011 7. Conocer y resolver sobre el presupuesto de 2011
EL BALANCE GENERAL, EL ESTADO DE LA CUENTA DE PERDIDAS Y GANANCIAS Y SUS ANEXOS, LA MEMORIA DE LOS ADMINISTRADORES, EL INFORME DE LOS COMISARIOS Y AUDITOR EXTERNO ESTAN A DISPOSICION DE LOS SEĂ&#x2018;ORES ACCIONISTAS EN LAS OFICINAS DE LA COMPAĂ&#x2018;IA, DESDE EL 5 DE LOS CORRIENTES. SE CONVOCA ESPECIAL E INDIVIDUALMENTE A LOS SEĂ&#x2018;ORES COMISARIOS DE LA COMPAĂ&#x2018;Ă?A Y AUDITOR EXTERNO.
Quito, 05 de Abril del 2011.
QUITO, 5 DE ABRIL DEL 2011
AC/78847/tf
Econ. GUIDO MORALES GERENTE GENERAL A.P./48717/k.m.
Dr. Fernando Ortega CĂĄrdenas Gerente General A.P./48715/k.m.
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BANCO TERRITORIAL
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Se comunica al pĂşblico el extravĂo del siguiente tĂtulo de acciĂłn del capital social de la compaĂąĂa TECOCEL S.A. ZONA FRANCA HOSPITAL DE LOS VALLES: TĂtulo No. 133 NĂşmero de acciones: 5 Propietario: ANA GABRIELA DI CAPUA
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AVISOS A LOS ACREEDORES Conforme a lo dispuesto en el Art. 393 de la Ley de CompaĂąĂas, notifico a los acreedores de la CompaĂąĂa NOVAFUTURO COMUNICACIONES S.A., â&#x20AC;&#x153;En LiquidaciĂłnâ&#x20AC;? para que en el termino de veinte dĂas contados a partir de la tercera y Ăşltima publicaciĂłn de este aviso, presenten los documentos que acrediten su derecho, en la oficina, ubicada en la Avenida 6 de Diciembre y la NiĂąa, CC Multicentro, oficina 201, 3er piso, de esta ciudad de Quito.
El tĂtulo antes detallado serĂĄ anulada en caso de no presentarse ningĂşn reclamo sobre el mismo en un lapso de 30 dĂas contados desde la tercera publicaciĂłn de este aviso.
Transcurrido este tĂŠrmino, el liquidador tomarĂĄ en cuenta solamente a los acreedores que hayan probado su calidad, y a todos a los que aparezcan reconocidos como tales en la contabilidad de la compaĂąĂa con la respectiva justificaciĂłn.
Quito, 6 abril del 2011.
Quito, 27 de marzo del 2011
Gerencia General AC/10308/tf
FABIAN PAZ MAZON LIQUIDADOR
EXTRACTO DE LA ESCRITURA PUBLICA DE CAMBIO DE NOMBRE DE LA COMPAĂ&#x2018;Ă?A MERCAPITAL S.A. ASESORES INTEGRALES, POR EL DE MERCAPITAL CASA DE VALORES S.A., CAMBIO DE OBJETO SOCIAL, FIJACION DE NUEVO CAPITAL AUTORIZADO, AUMENTO DE CAPITAL Y REFORMA DEL ESTATUTO 1. ANTECEDENTES.- La compaĂąĂa MERCAPITAL S.A. ASESORES INTEGRALES, se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Tercero del cantĂłn Quito, el 1 de julio de 2010, aprobada mediante ResoluciĂłn No 2798 del 12 de julio de 2010, e inscrita en el Registro Mercantil Quito el 5 de agosto de 2010. 2. CELEBRACION Y APROBACION.- La escritura pĂşblica de cambio de nombre de la compaĂąĂa MERCAPITAL S.A. ASESORES INTEGRALES por el de MERCAPITAL CASA DE VALORES S.A., el cambio de objeto social, fijaciĂłn de nuevo capital autorizado, aumento de capital y reforma del estatuto, fue otorgada el 17 de marzo de 2011, ante el Notario Tercero del Distrito Metropolitano de Quito, actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. 1497 3. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada la seĂąora MarĂa Daniella Cruz Navas en su calidad de Gerente, de nacionalidad ecuatoriana, estado civil casada y domiciliada en el Distrito Metropolitano de Quito. 4. CAMBIO DE NOMBRE, REFORMA DE ESTATUTOS Y PUBLICACION.- La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. 1497 de 04 ABR. 2011 aprobĂł el cambio de nombre de la CompaĂąĂa MERCAPITAL S.A. ASESORES INTEGRALES, por el de MERCAPITAL CASA DE VALORES S.A. el cambio de objeto social, la fijaciĂłn de un nuevo capital autorizado, el aumento de capital y la reforma del estatuto, y ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros respecto del cambio de nombre referido, seĂąalada en el Art. 33 de la nueva CodificaciĂłn de la Ley de CompaĂąĂas y Reglamento de OposiciĂłn como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICION.- Se pone en conocimiento del pĂşblico el cambio de nombre de compaĂąĂa MERCAPITAL S.A. ASESORES INTEGRALES por el MERCAPITAL CASA DE VALORES S.A., a fin de 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 este 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. 6. En virtud de la presente escritura pĂşblica, la compaĂąĂa reforma los ArtĂculos Cuarto y Sexto del estatuto social.
NOVAFUTURO COMUNICACIONES S.A. â&#x20AC;&#x153;En LiquidaciĂłnâ&#x20AC;?
TITULO EXTRAVIADO
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
A.P./48607/k.m.
â&#x20AC;&#x153;ARTICULO CUARTO: CAPITAL SOCIAL.- El capital social suscrito y pagado de la compaĂąĂa es de CIENTO SEIS MIL DĂłlares de los Estados Unidos de AmĂŠrica (USD$106.000,00) dividido en ciento seis mil acciones ordinarias y nominativas e indivisibles de un DĂłlar de los Estados Unidos de AmĂŠrica (USD$ 1,00) cada una, numeradas de la cero cero cero cero uno (00001) a la ciento seis mil (106000) inclusive. El capital autorizado de la CompaĂąĂa serĂĄ de DOSCIENTOS DOCE MIL DĂłlares de los Estados Unidos de AmĂŠrica (USD$212.000.00) El capital suscrito y pagado podrĂĄ llegar hasta el valor del capital autorizado, mediante aumentos que acordarĂĄ la Junta General de Accionistas, en las cuantĂas, ĂŠpocas, formas y plazos que ĂŠsta determine y de conformidad con lo que dispone la Ley de CompaĂąĂas y los Reglamentos pertinentesâ&#x20AC;?. â&#x20AC;&#x153;ARTICULO SEXTO: DE LA INTEGRACION EL CAPITAL Y DISTRIBUCION DE LAS ACCIONES.- Las ciento seis mil acciones de un dĂłlar de los Estados Unidos de AmĂŠrica, se suscriben y se pagan por capitalizaciĂłn de compensaciĂłn de crĂŠditos de acuerdo al siguiente detalle:
ACCIONISTAS
CAPITAL SUSCRITO Y PAGADO
NUMERO DE ACCIONES
PORCENTAJE
MarĂa Daniella Cruz Navas
US$ 105.849,00
105.894
99.9%
AndrĂŠs Francisco Cruz Navas
US$ 106,00
106
0.01%
TOTAL
US$ 106.000,00
106.000
100%
Quito, ECON. FRANCISCO VIZCAINO ZURITA INTENDENTE DE MERCADO DE VALORES DE QUITO
A.C./10401/pv