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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE DISOLUCIĂ&#x201C;N VOLUNTARIA Y ANTICIPADA DE MODERAGUI CONSTRUCTORES COMPAĂ&#x2018;Ă?A LIMITADA. 1.- Se pone en conocimiento del pĂşblico que, la Superintendencia de CompaĂąĂas mediante ResoluciĂłn No.SC.IJ.DJDL.Q.11.1932 de 04 MAY 2011, aprobĂł la escritura pĂşblica de disoluciĂłn voluntaria de MODERAGUI CONSTRUCTORES COMPAĂ&#x2018;Ă?A LIMITADA, otorgada ante el Notario DĂŠcimo Suplente del Distrito Metropolitano de Quito, el 14 de octubre de 2010, a fin de que quienes se creyeren asistidos del derecho de oposiciĂłn previsto en el artĂculo 33 de la Ley de CompaĂąĂas, como acto previo a su inscripciĂłn, puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaĂąĂa, dentro de los seis dĂas contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y, ademĂĄs, pongan el particular en conocimiento de la Superintendencia de CompaĂąĂas. El Juez que reciba la oposiciĂłn notificarĂĄ a esta Superintendencia, dentro del tĂŠrmino de dos dĂas siguientes, juntamente con el escrito de oposiciĂłn y providencia recaĂda sobre ella. En caso de no existir oposiciĂłn o de no ser notificada en la forma antes indicada se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la indicada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. 2.- Al otorgamiento de la escritura pĂşblica antes mencionada comparece el licenciado Manuel de JesĂşs Gilberto RĂos, en su calidad de Gerente. El compareciente es de nacionalidad ecuatoriana, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito. La junta general de socios de 30 de agosto de 2010, resolviĂł nombrar Liquidador Principal al citado Gerente y como Liquidador Suplente al seĂąor Milton Alcides GuillĂŠn Encalada, quienes para los efectos del artĂculo 393 de la Ley de CompaĂąĂas, notifican a los acreedores de la empresa para que en el tĂŠrmino de veinte dĂas 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 04 MAY 2011
Ricardo Encalada GERENTE GENERAL A.P./49417/k.m.
AB. PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ&#x201C;N Y LIQUIDACIĂ&#x201C;N DE COMPAĂ&#x2018;Ă?AS A.P./49376/k.m.
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REPĂ&#x161;BLICA DEL ECUADOR SUPERINTENDENCIA DE BANCOS Y SEGUROS
EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE CAMBIO DE DENOMINACIĂ&#x201C;N Y REFORMA DEL ESTATUTO SOCIAL DE STERLING RE INTERMEDIARIO DE REASEGUROS S.A. Se comunica al pĂşblico en general que STERLING RE INTERMEDIARIO DE REASEGUROS S.A. mediante escritura pĂşblica otorgada ante el Notario Cuarto Encargado, del cantĂłn Quito, el 6 de mayo de 2011, cambiĂł su denominaciĂłn por la de COMPAĂ&#x2018;Ă?A INTERMEDIARIA DE REASEGUROS ROYALTY-RE S.A., y reformĂł el estatuto social. Quienes se creyeren perjudicados en sus intereses y con derecho pueden presentar su oposiciĂłn ante uno de los jueces de lo Civil del domicilio principal de la compaĂąĂa, que lo tiene ubicado en el Distrito Metropolitano de Quito, dentro del tĂŠrmino de seis dĂas contados desde la fecha de la Ăşltima publicaciĂłn de este extracto. El juez que reciba la oposiciĂłn y/o el accionante notificarĂĄ a esta Superintendencia, hasta dentro de dos dĂas hĂĄbiles posteriores al Ăşltimo seĂąalado para presentar la oposiciĂłn, conjuntamente con la copia de la peticiĂłn y la providencia a ella recaĂda. Quito, Distrito Metropolitano, veintisĂŠis de mayo de dos mil once
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO
EXTRACTO
CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A COMPAĂ&#x2018;Ă?A DE PUBLICIDAD PUBLISEXTO CIA. LTDA.
CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A SOLUCIONES ESTRATĂ&#x2030;GICAS EMPRESARIALES SOLEC CIA. LTDA.
La compaĂąĂa COMPAĂ&#x2018;Ă?A DE PUBLICIDAD PUBLISEXTO CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Segundo del Distrito Metropolitano de Quito, el 17 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002429 de 03 de Junio de 2011.
La compaĂąĂa SOLUCIONES ESTRATĂ&#x2030;GICAS EMPRESARIALES SOLEC CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Cuarto del Distrito Metropolitano de Quito, el 11 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002355 de 01 de Junio de 2011.
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: UNO) BRINDAR SERVICIOS INTEGRALES DE ASESORĂ?A EN MARKETING, PUBLICIDAD, OFFSET DIGITAL, DISEĂ&#x2018;O GRĂ FICO, IMPRESIĂ&#x201C;N DIGITAL, COMUNICACIĂ&#x201C;N CORPORATIVA, REALIZACIĂ&#x201C;N DE EVENTOS....
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 600,00 NĂşmero de Participaciones 600 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: ... EL SERVICIO DE ASESORAMIENTO, CAPACITACIĂ&#x201C;N Y CONSULTORĂ?A A EMPRESAS PĂ&#x161;BLICAS Y PRIVADAS EN ASUNTOS CONTABLES... Quito, 01 de Junio de 2011.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83135/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
Quito, 03 de Junio de 2011.
Ab. Luis Cabezas-Klaere SECRETARIO GENERAL
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AR/83184/cc
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83200/cc
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CONVOCATORIA
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A DE TRANSPORTES â&#x20AC;&#x153;ZETAâ&#x20AC;? TRANZETA C.A.
EXTRACTO
Se convoca a los seĂąores accionistas de la CompaĂąĂa ZETA TRANZETA C.A., a la Junta General Extraordinaria de Accionistas, a realizarse el dĂa viernes 17 de junio del 2011, a las 14:00 pm (2 de la tarde), en el local de la CompaĂąĂa ubicado en la calle Bobonaza 218 y Turi de la ciudad de Quito, Provincia de Pichincha, con el objeto de tratar el siguiente orden del dĂa: 1. ConstataciĂłn del QuĂłrum. 2. Informe del seĂąor Presidente. 3. Informe del seĂąor Gerente.
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4. Informe y AprobaciĂłn del balance econĂłmico del aĂąo 2010. Se convoca al seĂąor ex comisario Virgilio Osejos Se comunica tambiĂŠn que, los balances e informes de Administradores se encuentran a disposiciĂłn de los seĂąores accionistas en las oficinas de la compaĂąĂa.
Se comunica al pĂşblico que EL TROJE PASTOS & FORRAJE ETROPAS S. A., aumentĂł su capital en USD $299.200,oo y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito el 14 de Abril de 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002366 de 1 de Junio de 2011 En virtud de la escritura pĂşblica mencionada, la compaĂąĂa reforma el artĂculo SĂŠptimo del Estatuto Social, referente al Importe de capital, de la siguiente manera: â&#x20AC;&#x153;ArtĂculo SĂŠptimo.- El capital social de la compaĂąĂa es de TRESCIENTOS MIL DĂ&#x201C;LARES DE LOS ESTADOS UNIDOS DE AMĂ&#x2030;RICA (USD $ 300.000), dividido en treinta mil (30.000) acciones ordinarias y nominativas de diez dĂłlares (USD $ 10) cada una.â&#x20AC;?.
Sr. Edgar Yugsi PRESIDENTE AC/11225/tf
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SUPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS
RESOLUCIĂ&#x201C;N No. SC.ICI.DAI.Q.11.083. 011 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO CONSIDERANDO: QUE, el ArtĂculo 318 de la Ley de CompaĂąĂas, establece la obligatoriedad para ciertas empresas de contar con informe anual de auditorĂa externa, y confiĂł a la Superintendencia la funciĂłn de calificar a las personas naturales o jurĂdicas que ejerzan la auditorĂa externa; QUE, mediante ResoluciĂłn nĂşmero 02.Q.ICI.007 de 23 de abril del 2002, la Superintendencia de CompaĂąĂas expidiĂł las normas para la calificaciĂłn y registro de auditores externos; QUE, la LCDA. DELIA ALEXANDRA BELTRĂ N BENALCĂ ZAR, ha cumplido con los requisitos establecidos en la ResoluciĂłn referida en el considerando anterior, lo cual ha sido corroborado por el seĂąor Intendente de Control e IntervenciĂłn, mediante Informe No. SC.ICI.DAI.Q.010 de 16 de mayo de 2011; EN En ejercicio de las atribuciones asignadas mediante Resoluciones Nos. ADM.Q.2011.002 de 17 de enero de 2011 y SC-IAF-DRH-G-2011186 de 15 de marzo de 2011; RESUELVE: ARTĂ?CULO PRIMERO.- CALIFICAR a la LCDA. DELIA ALEXANDRA BELTRĂ N BENALCĂ ZAR, para que pueda ejercer la auditorĂa externa en las empresas seĂąaladas en la Ley de CompaĂąĂas y en las resoluciones pertinentes por el perĂodo de 5 aĂąos contado a partir de la fecha de emisiĂłn de la presente resoluciĂłn. ARTĂ?CULO SEGUNDO.- DISPONER que la LCDA. DELIA ALEXANDRA BELTRĂ N BENALCĂ ZAR, publique por una sola vez la presente ResoluciĂłn en uno de los periĂłdicos de mayor circulaciĂłn de su domicilio. Un ejemplar de la publicaciĂłn deberĂĄ entregarse a la Superintendencia de CompaĂąĂas. ARTĂ?CULO TERCERO.- DISPONER que SecretarĂa General de esta Intendencia inscriba a la LCDA. DELIA ALEXANDRA BELTRĂ N BENALCĂ ZAR, en el Registro Nacional de Auditores Externos. El correspondiente certificado de inscripciĂłn se otorgarĂĄ una vez que se haya cumplido con el requisito establecido en el artĂculo anterior. COMUNĂ?QUESE.- DADA y firmada en la Intendencia de CompaĂąĂas de Quito, Distrito Metropolitano, a 19 MAYO 2011
Quito, 1 de Junio de 2011
Atentamente, Sr. CristĂłbal Andrade GERENTE
DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE EL TROJE PASTOS & FORRAJE ETROPAS S.A.
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Ab. Hugo Arias Salgado INTENDENTE JURĂ?DICO
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO AR/83191/cc
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SUPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS
RESOLUCIĂ&#x201C;N No. SC.ICI.DAI.Q.11.082. 010 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO CONSIDERANDO: QUE, el ArtĂculo 318 de la Ley de CompaĂąĂas, establece la obligatoriedad para ciertas empresas de contar con informe anual de auditorĂa externa, y confiĂł a la Superintendencia la funciĂłn de calificar a las personas naturales o jurĂdicas que ejerzan la auditorĂa externa; QUE, mediante ResoluciĂłn nĂşmero 02.Q.ICI.007 de 23 de abril del 2002, la Superintendencia de CompaĂąĂas expidiĂł las normas para la calificaciĂłn y registro de auditores externos; QUE, el LCDO. JAIME MARCELO TOAPANTA GALLARDO, ha cumplido con los requisitos establecidos en la ResoluciĂłn referida en el considerando anterior, lo cual ha sido corroborado por el Intendente de Control e IntervenciĂłn, mediante Informe No. SC.ICI.DAIQ.009 de 16 de mayo de 2011; EN En ejercicio de las atribuciones asignadas mediante Resoluciones Nos. ADM.Q.2011.002 de 17 de enero de 2011 y SC-IAF-DRH-G-2011186 de 15 de marzo de 2011; RESUELVE: ARTĂ?CULO PRIMERO.- CALIFICAR al LCDO. JAIME MARCELO TOAPANTA GALLARDO, para que pueda ejercer la auditorĂa externa en las empresas seĂąaladas en la Ley de CompaĂąĂas y en las resoluciones pertinentes por el perĂodo de 5 aĂąos contado a partir de la fecha de emisiĂłn de la presente resoluciĂłn. ARTĂ?CULO SEGUNDO.- DISPONER que el LCDO. JAIME MARCELO TOAPANTA GALLARDO, publique por una sola vez la presente ResoluciĂłn en uno de los periĂłdicos de mayor circulaciĂłn de su domicilio. Un ejemplar de la publicaciĂłn deberĂĄ entregarse a la Superintendencia de CompaĂąĂas. ARTĂ?CULO TERCERO.- DISPONER que SecretarĂa General de esta Intendencia inscriba al LCDO. JAIME MARCELO TOAPANTA GALLARDO, en el Registro Nacional de Auditores Externos. El correspondiente certificado de inscripciĂłn se otorgarĂĄ una vez que se haya cumplido con el requisito establecido en el artĂculo anterior. COMUNĂ?QUESE.- DADA y firmada en la Intendencia de CompaĂąĂas de Quito, Distrito Metropolitano, a 19 MAYO 2011
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CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A CORPORACIĂ&#x201C;N SUDAMERICANA BORREMARK CIA. LTDA.
CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A PRODUCTOS Y SERVICIOS DE ALIMENTOS CREPE SHAKE S.A.
La compaĂąĂa CORPORACIĂ&#x201C;N SUDAMERICANA BORREMARK CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Segundo del Distrito Metropolitano de Quito, el 18 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002391 de 02 de Junio de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: UNO).- LA IMPORTACIĂ&#x201C;N, EXPORTACIĂ&#x201C;N, REPRESENTACIĂ&#x201C;N, FABRICACIĂ&#x201C;N, ARRIENDO, CONSIGNACIĂ&#x201C;N, COMERCIALIZACIĂ&#x201C;N, DISTRIBUCIĂ&#x201C;N, EMBALAJE, MANEJO DE: MAQUINARIA LIVIANA, PESADA.......
La compaĂąĂa PRODUCTOS Y SERVICIOS DE ALIMENTOS CREPE SHAKE S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 09 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002300 de 26 de Mayo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 3.000,00 NĂşmero de Acciones 3.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: PREPARAR, VENDER Y/O DISTRIBUIR EN CUALQUIER FORMA O MODALIDAD PRODUCTOS ALIMENTICIOS.... Quito, 26 de Mayo de 2011.
Quito, 02 de Junio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO
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Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83194/cc
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POLICIA NACIONAL
SERV I C I O D E C E S A N T I A AV I S O N o . 0 0 0 7 2 9 Se va a proceder al pago del: SEGURO DE CESANTĂ?A del que en vida fue ex-Cbos. GAIBOR SANCHEZ CARLOS OSWALDO. Quienes se creyeren con derecho a este beneficio, podrĂĄn acercarse a presentar el reclamo respectivo en el Servicio de CesantĂa de la PolicĂa Nacional en Quito, en el transcurso de TREINTA (30) DIAS a contarse de la presente publicaciĂłn. JEFE FINANCIERO DEL SERVICIO DE CESANTIA DE LA POLICIA NACIONAL
AC/11219/tf
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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 PRĂ&#x201C;RROGA DEL PLAZO DE DURACIĂ&#x201C;N; AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE CONSULTORA IRIGOYEN Y ASOCIADOS CIA. LTDA.
DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DE CAPITAL; PRĂ&#x201C;RROGA DE PLAZO DE DURACIĂ&#x201C;N Y REFORMA DE ESTATUTOS DE OBRAS CIVILES I.G. C. LTDA.
Se comunica al pĂşblico que CONSULTORA IRIGOYEN Y ASOCIADOS CIA. LTDA., con domicilio principal en la ciudad de Quito, prorrogĂł su plazo de duraciĂłn; aumentĂł el capital en USD $ 9.360,00; y, reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito el 14 de abril de 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.002417 de 3 de junio de 2011.
Se comunica al pĂşblico que OBRAS CIVILES I.G. C. LTDA., con domicilio principal en la ciudad de Quito, aumentĂł su capital en USD $ 9.360,00; prorrogĂł su plazo de duraciĂłn y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito el 14 de abril de 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE. Q.11.002390 de 2 de junio de 2011.
En virtud de la presente escritura pĂşblica la compaĂąĂa reformĂł las ClĂĄusula Tercera y Quinta del Estatuto Social, referentes al Plazo de DuraciĂłn y al Capital Social, respectivamente, de la siguiente manera:
En virtud de la escritura pĂşblica mencionada la compaĂąĂa reforma las clĂĄusulas tercera y quinta del Estatuto Social, referentes al plazo de duraciĂłn y al capital, respectivamente, de la siguiente manera:
â&#x20AC;&#x153;CLAĂ&#x161;SULA TERCERA.- PLAZO DE DURACIĂ&#x201C;N.- El plazo de duraciĂłn de la CompaĂąĂa es de cincuenta aĂąos contados a partir de la fecha de inscripciĂłn del presente contrato en el Registro Mercantilâ&#x20AC;?
â&#x20AC;&#x153;CLĂ USULA TERCERA.- PLAZO DE DURACIĂ&#x201C;N.-EI plazo de duraciĂłn de la compaĂąĂa es de cincuenta aĂąos contados a partir de la fecha de inscripciĂłn del presente contrato en el Registro Mercantil.â&#x20AC;?
â&#x20AC;&#x153;CLAĂ&#x161;SULA QUINTA.- CAPITAL SOCIAL.- El Capital Social de la CompaĂąĂa es de DIEZ MIL DĂ&#x201C;LARES DE LOS ESTADOS UNIDOS DE AMĂ&#x2030;RICA ($ 10.000,00), dividido en DIEZ MIL PARTICIPACIONES DE UN DĂ&#x201C;LAR CADA UNAâ&#x20AC;?
â&#x20AC;&#x153;CLĂ USULA QUINTA.- CAPITAL SOCIAL.- El capital social de la compaĂąĂa es de DIEZ MIL DĂ&#x201C;LARES DE LOS ESTADOS UNIDOS DE AMĂ&#x2030;RICA ($ 10.000,00) dividido en DIEZ MIL PARTIPACIONES de UN DĂ&#x201C;LAR CADA UNA.â&#x20AC;?
Quito, 3 de junio de 2011
D. M. Quito, 2 de junio de 2011 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO AR/83192/cc
AR/83192/cc
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Empresa de Transporte Urbano â&#x20AC;&#x153;6 DE DICIEMBRE S.A.â&#x20AC;? FUNDADA EL 16 DE OCTUBRE DE 1976 Quito, 08 de Junio del 2011
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CONVOCATORIA Se convoca de forma urgente y obligatoria a los seĂąores accionistas de la Empresa de Transporte Urbano 6 de Diciembre S.A. a la Junta Extraordinaria de Accionistas a ser realizada el dĂa martes 21 de junio del 2011 a las 09h00 (nueve de la maĂąana), en las oficinas de la Empresa ubicada en las calles Humberto Medina Oe5-260 y Gil Navarrete. Para tratar y resolver el siguiente orden del dĂa: 1. Lectura y resoluciĂłn de comunicaciones 2. AnĂĄlisis y resoluciĂłn sobre habilitaciones de la empresa 3. Informe de los seĂąores Administradores 4. RatificaciĂłn y/o designaciĂłn de nuevos Administradores. 5. Informe corredor sur oriental Nota: Se convoca de forma especial a los seĂąores Comisarios Sr. Fernando Montenegro y Sr. Luis Vallejo. Accionista que no asista serĂĄ sancionado de acuerdo al reglamento interno de la empresa.
Atentamente,
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO
EXTRACTO
CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A PROYECTAR SOLUCIONES PROYECSOLUTIONS CIA. LTDA.
CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A DIVANNODISEĂ&#x2018;O Y SOLUCIONES S.A.
La compaĂąĂa PROYECTAR SOLUCIONES PROYECSOLUTIONS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 20 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002374 de 01 de Junio de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: ... A) ASESORĂ?A EN LA EVALUACIĂ&#x201C;N DE FACTIBILIDAD ECONĂ&#x201C;MICA, CONSULTORĂ?A, AUDITORĂ?A, PERITAJE, AVALĂ&#x161;OS Y CONSTRUCCIONES...
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AC/11229/tf
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: ... A) LA IMPORTACIĂ&#x201C;N, EXPORTACIĂ&#x201C;N, COMERCIALIZACIĂ&#x201C;N, DISTRIBUCIĂ&#x201C;N Y REPRESENTACIĂ&#x201C;N DE TODA CLASE DE ACTIVIDADES PROPIAS DE DISEĂ&#x2018;O, FABRICACIĂ&#x201C;N, VENTAS,.... Quito, 17 de Mayo de 2011.
Quito, 01 de Junio de 2011.
Sr. Sergio Mena PRESIDENTE
La compaĂąĂa DIVANNODISEĂ&#x2018;O Y SOLUCIONES S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, el 31 de Enero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002152 de 17 de Mayo de 2011.
AR/83195/cc
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83201/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DEL CAPITAL SUSCRITO Y REFORMA DE ESTATUTOS DE PROALVIT ALIMENTOS BALANCEADOS CIA. LTDA. Se comunica al pĂşblico que PROALVIT ALIMENTOS BALANCEADOS CIA. LTDA. aumentĂł su capital suscrito en US$39.600,00 y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito el 9 de Febrero de 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002260 de 24 de Mayo de 2011 En virtud de la escritura pĂşblica mencionada, la compaĂąĂa reforma el artĂculo sexto del Estatuto Social, de la siguiente manera: â&#x20AC;&#x153;ARTĂ?CULO SEXTO.- DEL CAPITAL SOCIAL Y SUS PARTICIPACIONES.El capital social de la compaĂąĂa es de CUARENTA MIL DĂ&#x201C;LARES DE LOS ESTADOS UNIDOS DE NORTE AMĂ&#x2030;RICA (US$40.000,00) dividido en cuarenta mil participaciones de un dĂłlar (US$1,00) cada una.â&#x20AC;?
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CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A UNITRANSA S.A. UniĂłn de Transportadores de Carga S.A.
Se comunica a los SeĂąores Accionistas de la CompaĂąĂa UNITRANSA S.A. UniĂłn de Transportadores de Carga S.A. a la Junta General Ordinaria a celebrarse el dĂa sĂĄbado, 18 de Abril del 2011 en el domicilio principal de la CompaĂąĂa ubicado en la calle Vicente Solano E12-142 y la Condamine (sector la Vicentina) del Distrito Metropolitano de Quito, a las 10:00 horas, para conocer y resolver los siguientes puntos: 1.- Informe de Gerente 2.- Informe de Comisario 3.- Lectura y AprobaciĂłn de los Estados Financieros del aĂąo 2010 4.- ElecciĂłn de Gerente y Presidente Se convoca de manera especial al Sr. JosĂŠ Estrada Comisario de UNITRANSA S.A. Mauricio Gallardo GERENTE GENERAL
Quito, 24 de Mayo de 2011
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COMPAĂ&#x2018;Ă?A FILIAL DE TRANSPORTES PETROLEROS â&#x20AC;&#x153;COMFILTRAMPEC S.A.
CONVOCATORIA De conformidad con lo que determina la Ley de CompaĂąĂas y el estatuto social de la CompaĂąĂa Filial de Transportes Petroleros â&#x20AC;&#x153;COMFILTRAMPEC S.A.â&#x20AC;? Convocase a Junta General Extraordinaria de Accionistas a celebrarse el dĂa sĂĄbado 11 de junio del 2011 a las 16h00, en la oficina principal de la compaĂąĂa ubicada en la Panamericana VĂa InteroceĂĄnica Km 21 1/2, sector Chiche de la parroquia de Puembo, de este Distrito Metropolitano de Quito, para tratar y resolver los siguientes puntos del orden del dĂa: 1. ConstataciĂłn de quĂłrum reglamentario 2. Informe del Gerente General 3. AprobaciĂłn del balance del ejercicio econĂłmico 2010 4. CesiĂłn de acciones por parte de socios inactivos. Puembo, a 7 de junio de 2011 Atentamente, Sr. Nelson Alejandro De la Cruz JuiĂąa GERENTE GENERAL
Ab. Hugo Arias Salgado INTENDENTE JURĂ?DICO
AC/11224/tf AR/83218/cc
AR/83219/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO DE LA ESCRITURA PUBLICA DE PRĂ&#x201C;RROGA DE PLAZO DE DURACIĂ&#x201C;N, CAMBIO DE DOMICILIO DEL DISTRITO METROPOLITANO DE QUITO AL CANTĂ&#x201C;N SANTO DOMINGO Y REFORMA DE ESTATUTOS DE RADIOFLAMA S.A... 1. ANTECEDENTES.- RADIOFLAMA S.A., se constituyĂł mediante escritura pĂşblica otorgada el 19/12/2006 ante el Notario 3 del Distrito Metropolitano de Quito, aprobada mediante ResoluciĂłn No. 06.Q.IJ.005101 de 27/12/2006, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 29/12/2006. 2. CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de prĂłrroga de plazo de duraciĂłn, cambio de domicilio del Distrito Metropolitano de Quito al cantĂłn Santo Domingo; y, reforma de estatutos de RADIOFLAMA S.A. otorgada el 22 de Marzo de 2011 ante el Notario Primero Interino del cantĂłn Santo Domingo, actos societarios aprobados por la Superintendencia de CompaĂąias, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001462 de 31 de Marzo del 2011. 3. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el seĂąor NUĂ&#x2018;EZ CARRASCO LUIS ANTONIO en su calidad de GERENTE GENERAL Y Representante Legal de RADIOFLAMA S. A. EI compareciente es ecuatoriano, mayor de edad, domiciliado en Santo Domingo 4. PRĂ&#x201C;RROGA DE PLAZO DE DURACIĂ&#x201C;N, CAMBIO DE DOMICILIO, REFORMA DE ESTATUTOS Y PUBLICACIĂ&#x201C;N.- La Superintendencia de CompaĂąias mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001462 de 31 de marzo de 2011 aprobĂł la prĂłrroga de plazo de duraciĂłn, el cambio de domicilio del Distrito Metropolitano de Quito al cantĂłn Santo Domingo, la reforma de estatutos de RADIOFLAMA S.A. y ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dias consecutivos, para efectos de oposiciĂłn de terceros respecto a la prĂłrroga de plazo y cambio de domicilio referido, seĂąalado en el Art. 33 de la Ley de CompaĂąias y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICIĂ&#x201C;N.- Se pone en conocimiento del pĂşblico el cambio de domicilio del Distrito Metropolitano de Quito al cantĂłn Santo Domingo de RADIOFLAMA S.A., a fin de que quienes se creyeren con derecho a oponerse a su inscripciĂłn puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaĂąia, dentro de los seis dias contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y ademĂĄs, pongan el particular en conocimiento de la Superintendencia de CompaĂąias. EI Juez que reciba la oposiciĂłn o el accionante, notificarĂĄ o comunicarĂĄ segĂşn el caso, a esta Superintendencia, dentro del tĂŠrmino de dos dĂas siguientes a partir de dicha recepciĂłn, juntamente con el escrito de oposiciĂłn y providencia recaĂda sobre ella. Si no hubiere oposiciĂłn o no fuere notificada esta InstituciĂłn en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la mencionada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. En virtud de la referida escritura se reforma el artĂculo primero del estatuto social, de la manera siguiente: ARTĂ?CULO PRIMERO.- DE LA DENOMINACIĂ&#x201C;N, DURACIĂ&#x201C;N, NACIONALIDAD, DOMICILIO: LA COMPAĂ&#x2018;Ă?A ( ... ) TENDRĂ UNA DURACIĂ&#x201C;N DE CINCUENTA AĂ&#x2018;OS, CONTADOS A PARTIR DE LA INSCRIPCIĂ&#x201C;N DE LA PRESENTE ESCRITURA DE REFORMA DE ESTATUTOS EN EL REGISTRO MERCANTIL, ( ... ). EL DOMICILIO PRINCIPAL DE LA COMPAĂ&#x2018;IA, ( ... ) ES EL CANTĂ&#x201C;N SANTO DOMINGO, PROVINCIA DE SANTO DOMINGO DE LOS TSĂ CHILAS .... â&#x20AC;? Quito, 31 de marzo de 2011.
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CONVOCATORIA A JUNTA GENERAL DE ACCIONISTAS ECUAMIGOS TRANSPORTE PESADO ECUADOR AMIGOS S.A.
De conformidad con las disposiciones legales y estatutarias vigentes, el artĂculo dĂŠcimo faculta convocar a Junta General Extraordinaria de Accionistas de la compaĂąĂa ECUAMIGOS TRANSPORTE PESADO ECUADOR AMIGOS S.A,, la misma que se celebrarĂĄ el dĂa sĂĄbado 18 de junio del 2011, a las 18H00, EN LAS OFICINAS DE LA Empresa, ubicada en el barrio San JosĂŠ del Condado, en las calles Piedras Negras N. 71-107 y Pablo Picasso del Distrito Metropolitano de Quito. Se tratarĂĄ de balances y estado de pĂŠrdidas y ganancias del aĂąo 2010. Orden del dĂa: 1. ConstataciĂłn del Corum. 2. Informe del SeĂąor Gerente General. 3. Informe del SeĂąor Presidente. 4. Informe de los SeĂąores Comisarios 5. informe del SeĂąor Contador 6. ResoluciĂłn
Quito, 07 de Junio deI 2011
CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;IA NACIONAL DE TRANSPORTE PESADO DEL ECUADOR MARISCAL SUCRE S.A. TRANSNAESUCRE. En cumplimiento a lo establecido en los artĂculos pertinentes de la Ley de compaĂąĂas y a los estatutos de la compaĂąĂa TRANSNAESUCRE S.A., se convoca a los seĂąores accionistas de la compaĂąĂa NACIONAL DE TRANSPORTE PESADO DEL ECUADOR MARISCAL SUCRE S.A. TRANSNAESUCRE, a la Junta General Extraordinaria de Accionistas, que se llevarĂĄ a cabo el dĂa viernes veinte y cuatro de junio del aĂąo dos mil once a las quince horas (15h00), en el local de Recepciones Mariscal ubicada en la Av. Mariscal Sucre S46-315, de esta ciudad de Quito.
D.M., Quito, 08 junio de 2011.
Luis Alfredo Ramos Cabezas GERENTE GENERAL DE ECUAMIGOS S.A. 151342 gf
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1. ELECCION DE LOS NUEVOS ADMINISTRADORES DE LA COMPAĂ&#x2018;IA: GERENTE GENERAL, PRESIDENTE Y COMISARIOS.
Agradezco su puntual asistencia.
FSD/. EXP. 157022 Tr. 01.1.11.000024
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PUNTO UNICO A TRATARSE EN EL ORDEN DEL DĂ?A:
7. Clausura.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;IAS
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Sr. Gustavo Camacho GERENTE GENERAL TRANSNAESUCRE S.A. AC/11232/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A LOOKESTILOS COLOMBIANOS S.A. La compaĂąĂa LOOKESTILOS COLOMBIANOS S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 31 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002398 de 03 de Junio de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 10.000,00 NĂşmero de Acciones 10.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: A) LA PRESTACIĂ&#x201C;N DE SERVICIOS DE PELUQUERĂ?A, MAQUILLAJE EN GENERAL; B) BRINDAR LOS SERVICIOS DE COSMETOLOGĂ?A, AROMATERAPIA, SPA.... Quito, 03 de Junio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AC/11182/cc
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REPUBLICA DEL ECUADOR SUPEERINTENDENCIA DE COMPAĂ&#x2018;IAS
RESOLUCION No. Q.IMV.2011.2397 FRANCISCO VIZCAINO ZURITA INTENDENTE DE MERCADO DE VALORES-QUITO CONSIDERANDO: QUE, el seĂąor Luis Alberto Gonzalez A. en su calidad de Presidente de la compaĂąĂa IBCORP CASA DE VALORES S.A., solicita la cancelaciĂłn de la inscripciĂłn en el Registro del Mercado de Valores del seĂąor Jorge Oswaldo Cherrez MiĂąo, portador de la cĂŠdula de ciudadanĂa 1710738194, como operador de Valores; QUE, mediante ResoluciĂłn No. Q.IMV.05.2724 de 08 de julio de 2005, se dispuso la inscripciĂłn en el Registro del Mercado de Valores del seĂąor Jorge Oswaldo Cherrez MiĂąo, como Operador de Valores, para actuar en la CoporaciĂłn Civil Bolsa de Valores de Quito en representaciĂłn de la compaĂąĂa IBCORP CASA DE VALORES S.A., la misma que se efectuĂł bajo el nĂşmero 2005.1.08.00464 de 14 de julio del 2005; QUE, el artĂculo 23, numeral 1 de la Ley de Mercado de Valores, dispone que la cancelaciĂłn de la inscripciĂłn de un participante o valor en el Registro del Mercado de Valores podrĂĄ ser voluntaria;
DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE KEYFACTOR CIA. LTDA. Se comunica al pĂşblico que la compaĂąĂa KEYFACTOR CIA. LTDA. aumentĂł su capital en USD$ 9.000,00 y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Sexto del Distrito Metropolitano de Quito el 7 de Abril de 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ. DJC.Q.11.002367 de 1 de Junio de 2011 En virtud de la escritura pĂşblica mencionada, la compaĂąĂa reforma, entre otros, los artĂculos segundo y quinto del Estatuto Social, de la siguiente manera: "ArtĂculo Segundo.- Objeto Social.-... a) PodrĂĄ dar servicios integrales de RecuperaciĂłn de Cartera, en las ĂĄreas Pre jurĂdica, JurĂdica, desde la gestiĂłn administrativa, recaudaciĂłn y recuperaciĂłn de la misma....." "ARTĂ?CULO QUINTO.- DEL CAPITAL.- El capital social de la compaĂąĂa es de DIEZ MIL DĂ&#x201C;LARES DE LOS ESTADOS UNIDOS DE AMĂ&#x2030;RICA ($10.000.00), dividido en DIEZ MIL PARTICIPACIONES, de UN DĂ&#x201C;LAR CADA UNA ($1.00)...". Distrito Metropolitano de Quito, 1 de Junio de 2011 Ab. Hugo Arias Salgado INTENDENTE JURĂ?DICO
QUE, el numeral 1, del Art. 5, SecciĂłn II CapĂtulo II, SubtĂtulo II, TĂtulo II, de la CodificaciĂłn de Resoluciones Expedidas por el Consejo Nacional de Valores, dispone que procede la cancelaciĂłn de la inscripciĂłn en el Registro del Mercado de Valores cuando un operador de valores deje de prestar sus servicios en la Casa de Valores que solicitĂł su inscripciĂłn; QUE, las Direcciones de AutorizaciĂłn y Registro y JurĂdica de la Intendencia de Mercado de Valores mediante informe No. SC.IMV.AR.DJMV.2011.091.110 de 25 de mayo de 2005, emiten pronunciamiento favorable para la continuaciĂłn del presente trĂĄmite; En el ejercicio de las atribuciones conferidas mediante Resoluciones Nos. ADM2009.003 de 1 de abril de 2009; y, SC-IAF-DRH-G-2010-0365 de 25 de agosto de 2010; RESUELVE: ARTICULO PRIMERO; CANCELAR en el Registro del Mercado de Valores la inscripciĂłn del seĂąor Jorge Oswaldo Cherrez MiĂąo, portador de la cĂŠdula de ciudadanĂa 1710738194, como Operador de Valores de la compaĂąĂa IBCORP CASA DE VALORES S.A. ARTICULO SEGUNDO. DISPONER que se notifique al Representante Legal de la compaĂąĂa IBCORP CASA DE VALORES S.A., en la forma prevista en la Ley. ARTICULO TERCERO.- DISPONER que esta ResoluciĂłn se publique por una vez en uno de los diarios de amplia circulaciĂłn del domicilio principal del peticionario. Un ejemplar de dicha publicaciĂłn deberĂĄ remitirse a la DirecciĂłn de AutorizaciĂłn y Registro del Mercado de Valores. ARTICULO CUARTO.- DISPONER que se remite copia de la presente ResoluciĂłn a la CorporaciĂłn Civil Bolsa de Valores de Quito, para los fines consiguientes. ARTICULO QUINTO.- Una vez que se reciba la correspondiente publicaciĂłn se darĂĄ cumplimiento a lo dispuesto en el ArtĂculo Primero de esta ResoluciĂłn. COMUNIQUESE Y PUBLIQUESE.- Dada y firmada en la Superintendencia de CompaĂąĂas, en el Distrito Metropolitano de Quito, a 2 JUN. 2011 FRANCISCO VIZCAINO ZURITA
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CONVOCATORIA Convocatoria de Junta General Extraordinaria de Socios.- De conformidad con los Estatutos de la CompaĂąĂa de TRANSPORTE PESADO CRUCEROS ANDINOS TRANSCRUZSAN Cia. Ltda. y por tal, en mi calidad de Presidenta debidamente facultada por el artĂculo dĂŠcimo tercero de los Estatutos y acorde con lo dispuesto en la Ley de CompaĂąĂas en vigencia, se Convoca a Junta General Extraordinaria de Socios, que habrĂĄ de celebrarse en la sala de sesiones de la CompaĂąĂa de TRANSPORTE PESADO CRUCEROS ANDINOS â&#x20AC;&#x153;TRANSCRUZSANâ&#x20AC;? Cia. Ltda., ubicada en la Avda. Maldonado S28-195 y El ParaĂso â&#x20AC;&#x153;GuajalĂłâ&#x20AC;? el dĂa viernes 17 de junio del 2011, a las 20h00 horas, en caso de no alcanzar el quĂłrum necesario y por este motivo no pueda en primera Convocatoria, la Junta General Extraordinaria de Socios se celebrarĂĄ en el mismo lugar y fecha a las 20h30 horas, en segunda Convocatoria, misma que se instalarĂĄ con el nĂşmero de socios presentes, con arreglo al: ORDEN DEL DĂ?A: PRIMERO.- SituaciĂłn actual de la Empresa. SEGUNDO.- Atento a lo que dispone el artĂculo dĂŠcimo primero de los Estatutos de la CompaĂąĂa de TRANSPORTE PESADO CRUCEROS ANDINOS TRANSCRUZSAN Cia. Ltda., en concordancia con las causales de la ley de CompaĂąĂas, acordar sobre la exclusiĂłn de los siguientes socios: - VICENTE CASTILLO ROMĂ N - RAUL VALLE ZURITA - CESAR CAIZATOA NAVARRETE - VENANCIO PAREDES OCHOA
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO
EXTRACTO
CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A ENGSUPPLY S.A.
CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A CONSDIME CONSTRUCCIĂ&#x201C;N DISEĂ&#x2018;O METĂ LICO CIA. LTDA.
La compaĂąĂa ENGSUPPLY S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 19 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.002358 de 01 de Junio de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 5.000,00 NĂşmero de Acciones 5.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: A) LA COMPRA, VENTA, ADMINISTRACIĂ&#x201C;N, PERMUTA, ARRENDAMIENTO DE BIENES MUEBLES E INMUEBLES DE TODA NATURALEZA, INCLUSIVE PREDIOS RĂ&#x161;STICOS...
ATENTAMENTE, Sra. SARA CORDONES FALCON PRESIDENTA Quito, 06 de junio del 2011. NOTA: A los socios que deseen hacerse representar en la Junta General Extraordinaria, nos permitimos recordarles que los poderes de representaciĂłn que otorguen deberĂĄn sujetarse a lo dispuesto en los Estatutos de la CompaĂąĂa y al Reglamento para Juntas expedido por la Superintendencia de CompaĂąĂas. AC/11186/cc
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Quito, 01 de Junio de 2011.
La compaĂąĂa CONSDIME CONSTRUCCIĂ&#x201C;N DISEĂ&#x2018;O METĂ LICO CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 18 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002376 de 02 de Junio de 2011. 1.- DOMICILIO: CantĂłn RUMIĂ&#x2018;AHUI, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: ...REALIZACIĂ&#x201C;N DE ESTUDIOS, DISEĂ&#x2018;O, PLANIFICACIĂ&#x201C;N, CONSTRUCCIĂ&#x201C;N Y FISCALIZACIĂ&#x201C;N DE OBRAS CIVILES, URBANIZACIONES..... Quito, 02 de Junio de 2011.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AC/11172/cc
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AC/11176/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO DE LA ESCRITURA PUBLICA DE FUSION POR ABSORCION DE SERVICIOS PROFESIONALES AD PORTAS S.A. (ABSORBENTE) CON LAS COMPAĂ&#x2018;IAS LAFRADEL S.A. (ABSORBIDA) Y SERVICIOS PROFESIONALES ALAMEDA SANT CIA. LTDA. (ABSORBIDA); DISOLUCION ANTICIPADA DE LAS COMPAĂ&#x2018;IAS ABSORBIDAS; AUMENTO Y DISMINUCION DE CAPITAL SIMULTANEOS; Y, REFORMA DE ESTATUTOS DE LA COMPAĂ&#x2018;Ă?A ABSORBENTE.
1. ANTECEDENTES.- SERVICIOS PROFESIONALES AD PORTAS S.A. (absorbente) se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Segundo del Distrito Metropolitano de Quito el 25 de febrero de 1994, fue aprobada mediante ResoluciĂłn No. 518 de 10 de marzo de 1994, inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 25 de marzo de 1994. 2. CELEBRACION Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de fusiĂłn por absorciĂłn de SERVICIOS PROFESIONALES AD PORTAS S.A. (absorbente), con las compaĂąĂas LAFRADEL S.A. (absorbida) y SERVICIOS PROFESIONALES ALAMEDA SANT CIA. LTDA. (absorbida); de disoluciĂłn anticipada sin liquidaciĂłn de las compaĂąĂas absorbidas; aumento y disminuciĂłn de capital simultĂĄneos; y, reforma de estatutos de la compaĂąĂa absorbente, fue otorgada el 1 de agosto de 2010, ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.002247 de 3 de junio de 2011. De conformidad con lo dispuesto en el segundo inciso del artĂculo 341 de la Ley de CompaĂąĂas, la compaĂąĂa absorbente se harĂĄ cargo de pagar el pasivo de las absorbidas y asumirĂĄ por este hecho, las responsabilidades propias de un liquidador respecto a los acreedores de ĂŠstas. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el Dr. Xavier Rosales Kuri en la calidad de Vicepresidente y representante legal de CORRAL & ROSALES CIA. LTDA., compaĂąĂa que a su vez es Gerente General y representante legal de SERVICIOS PROFESIONALES AD PORTAS S.A. (absorbente), LAFRADEL S.A. (absorbida); y SERVICIOS PROFESIONALES ALAMEDA SANT CIA. LTDA. (absorbida). 4. FUSION POR ABSORCIĂ&#x201C;N; DISOLUCIĂ&#x201C;N ANTICIPADA SIN LIQUIDACIĂ&#x201C;N; AUMENTO Y DISMINUCIĂ&#x201C;N DE CAPITAL SIMULTANEOS Y REFORMA DE ESTATUTOS, PUBLICACIĂ&#x201C;N.- La Superintendencia de CompaĂąĂas mediante resoluciĂłn No. SC.IJ.DJCPTE.Q. 11.002247 de 3 de junio de 2011, aprobĂł la fusiĂłn por absorciĂłn de SERVICIOS PROFESIONALES AD PORTAS S.A. (absorbente), LAFRADEL S.A. (absorbida); y SERVICIOS PROFESIONALES ALAMEDA SANT CIA. LTDA. (absorbida); la disoluciĂłn anticipada sin liquidaciĂłn de las compaĂąias absorbidas; el aumento de capital en US$ 475.462,00; simultĂĄneamente la disminuciĂłn de capital en US $ 2â&#x20AC;&#x2122;019.827,00 y, la reforma de estatutos de la compaĂąĂa absorbente. OrdenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros a la pretendidas disminuciĂłn de capital, seĂąalado el artĂculo 33 de la Ley de CompaĂąĂas y en el Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICIĂ&#x201C;N.- De conformidad con el artĂculo 33, segundo inciso, de la Ley de CompaĂąĂas y articulo 8 del â&#x20AC;&#x153;Reglamento de OposiciĂłn por parte de Terceros de los Actos Societarios previstos en el inciso segundo del ArtĂculo 33 de la Ley de CompaĂąĂasâ&#x20AC;?, se pone en conocimiento del pĂşblico la fusiĂłn por absorciĂłn de SERVICIOS PROFESIONALES AD PORTAS SA. (absorbente), con las compaĂąĂas LAFRADEL SA. (absorbida) y SERVICIOS PROFESIONALES ALAMEDA SANT CIA. LTDA. (absorbida); la disoluciĂłn anticipada sin liquidaciĂłn de las compaĂąĂas absorbidas; el aumento y disminuciĂłn de capital simultĂĄneos; y, reforma de estatutos de la compaĂąĂa absorbente, en el Distrito Metropolitano de Quito, a fin de que quienes se creyeren con derecho a oponerse a la pretendida disminuciĂłn de capital 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 pĂşblĂca y al cumplimiento de los demĂĄs requisitos legales. DATOS DE LA COMPAĂ&#x2018;Ă?A ABSORBENTE: SERVICIOS PROFESIONALES AD PORTAS 1. DURACIĂ&#x201C;N: 50 aĂąos contados a partir de la inscripciĂłn de su constituciĂłn en el Registro Mercantil. 2. DOMICILIO: Distrito Metropolitano de Quito. 3. CAPITAL: El capital suscrito de la compaĂąĂa es de 05 $ 1â&#x20AC;&#x2122;169.830,00 dividido en 1â&#x20AC;&#x2122;169.830 acciones de US $ 1,00 cada una. 4. OBJETO: El objeto social de la compaĂąĂa Uno.- Otorgar todo tipo de asesorĂas profesionales en materias de educaciĂłn superior, tanto universitarias como politĂŠcnicas, y en materias de educaciĂłn regular incluido sus niveles preprimario, primario, y medio,. 5. ADMINISTRACIĂ&#x201C;N Y REPRESENTACIĂ&#x201C;N LEGAL: La compaĂąĂa estĂĄ gobernada por la Junta General de Accionistas y administrada por el Directorio, el Presidente y el Gerente General y por todos los demĂĄs funcionarios que la Junta General acuerde designar. Ejerce la representaciĂłn legal de la compaĂąĂa el Gerente General.
Distrito Metropolitano de Quito, 3 de junio de 2011 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;IAS DE QUITO A.C./11169