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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A â&#x20AC;&#x153;INDIPASISA S.A.â&#x20AC;?

De conformidad con lo establecido en la Ley de Compaùías y en las disposiciones estatutarias pertinentes, se convoca a los seĂąores accionistas de la compaùía â&#x20AC;&#x153;INDIPASISA S.A.â&#x20AC;? a la Junta General de Accionistas que tendrĂĄ lugar el dĂ­a miĂŠrcoles 31 de agosto del aĂąo 2011, a las 10:00, en el domicilio principal de la compaùía ubicada en la Av. De los Granados E14-947 y de las Azucenas de esta ciudad de Quito, a fin de tratar el siguiente Orden del DĂ­a: PUNTO UNICO.- Conocimiento y ResoluciĂłn sobre la fusiĂłn por absorciĂłn de la empresa, que serĂĄ absorbida por la compaùía Guanguilqui Agropecuaria Industrial S.A. GUAISA, y asuntos inherentes a la misma.

Se convoca especial e individualmente a la seùora ingeniera Rita Garófalo García, Comisaria de la compaùía.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO

CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A DISEĂ&#x2018;O GRAFICO E IMAGEN CORPORATIVA CLIP DESIGN CIA. LTDA.

CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A DAR SOLUCIONES SOLUCDAR CIA. LTDA.

La compaùía DISEĂ&#x2018;O GRAFICO E IMAGEN CORPORATIVA CLIP DESIGN CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 05 de Julio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.003426 de 03 de Agosto de 2011.

La compaùía DAR SOLUCIONES SOLUCDAR CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario Quinto del Distrito Metropolitano de Quito, el 19 de Julio de 2011 fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.03474 de 04 de Agosto de 2011.

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 420,00 NĂşmero de Participaciones 420 Valor US$ 1,00 3 OBJETO: El objeto de la compaùía es: UNO).- LA ACTIVIDAD RELATIVA A LA IMPLANTACIĂ&#x201C;N ESPECIALIZADA EN IMAGEN CORPORATIVA DE PUBLICIDAD EN GENERAL, DOS) ELABORACIĂ&#x201C;N DE MEDIOS PUBLICITARIOS COMO AFICHES, GIGANTOGRAFĂ?AS, VALLAS, ROLL UP,...

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;Ă?AS

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 compaùía es: A.- PRESTACIĂ&#x201C;N DE SERVICIOS DE COBRANZAS A PERSONAS NATURALES Y JURĂ?DICAS. B.- PRESTACIĂ&#x201C;N DE SERVICIOS DE TELEMARKETING O TELEMERCADEO, EN LO REFERENTE A LA COMERCIALIZACIĂ&#x201C;N DE PRODUCTOS DE CONSUMO MASIVO Y SERVICIOS;...

Quito, 04 de Agosto de 2011.

Quito, 03 de Agosto de 2011.

AR/84045/jq

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

Quito, agosto 5 del 2011 Ing. Julio Gonzalo Hidalgo Barahona GERENTE GENERAL

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Dr. Oswaldo Noboa LeĂłn.

DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS AC/81158/tf

AC/81155/tf

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO DE LA ESCRITURA PUBLICA DE CAMBIO DE DOMICILIO DEL DISTRITO METROPOLITANO DE QUITO A LA CIUDAD DE LASSO; Y, REFORMA DE ESTATUTOS DE SIERRAFLOR CIA. LTDA.

1. ANTECEDENTES.- La compaùía SIERRAFLOR CIA. LTDA., se constituyó mediante escritura pública otorgada ante el Notario DÊcimo Primero del Distrito Metropolitano de Quito, el 27 de septiembre de 1994, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 18 de noviembre de 1994.

2. CELEBRACION Y APROBACION.- La escritura pública de cambio de domicilio de SIERRAFLOR CIA. LTDA., del Distrito Metrpolitano de Quito a la ciudad de Lasso; y, reforma de estatutos, fue otorgada el 19 de julio de 2011, ante el Notario VigÊsimo Quinto del Distrito Metropolitano de Quito. Actos societarios aprobados por la Superintendencia de Compaùías, mediante Resolución No. SC.IJ.DJCPTE.Q.11.003357 de 29 de julio de 2011.

3.- OTORGANTE.- Comparece al otorgamiento de la escritura pública antes mencionada, la seùora Sandra Tatiana Trepp de Castellanos en su calidad de GERENTE GENERAL. 4. CAMBIO DE DOMICILIO Y, REFORMA DE ESTATUTOS, PUBLICACION.La Superintendencia de Compaùías mediante Resolución No. SC.IJ.DJCPTE. Q.11.003357 de 29 de julio de 2011, aprobó el cambio de domicilio del Distrito Metropolitano de Quito a la ciudad de Lasso SIERRAFLOR CIA. LTDA.; y la reforma de estatutos y ordenó la publicación del extracto de las referida escritura pública, por tres días consecutivos, para efectos de oposición de terceros respecto del cambio de nombre referido, seùalada en el Art. 33 de la Ley de Compaùías y Reglamento de Oposición, como acto previo a su inscripción.

5. AVISO PARA OPOSICION.- Se pone en conocimiento del público el cambio de domicilio de SIERRAFLOR CIA. LTDA. del Distrito Metropolitano de Quito a la ciudad de Lasso, cantón Latacunga, a fin de que quienes se creyeren con derecho a oponerse a su inscripción puedan presentar su petición ante uno de los Jueces de lo Civil del domicilio principal de la compaùía, dentro de los seis días contados desde la fecha de la última publicación de este extracto y ademås, pongan el particular en conocimiento de la Superintendencia de Compaùías. El Juez que reciba la oposición o el accionante, notificarå o comunicarå según el caso, a esta Superintendencia, dentro del tÊrmino de dos días siguientes a partir de dicha recepción juntamente con el escrito de oposición y providencia recaída sobre ella. Si no hubiere oposición o no fuere notificada esta Institución con la forma antes indicada, se procederå a la inscripción de la referida escritura pública de la mencionada compaùía y al cumplimiento de los demås requisitos legales.

En virtud de la escritura pĂşblica mencionada, la compaùía reforma el artĂ­culo Primero del Estatuto Social, referente al domicilio, de la siguiente manera: â&#x20AC;&#x153;ARTICULO PRIMERO.- SIERRAFLOR COMPAĂ&#x2018;IA LIMITADA. Se constituye con domicilio principal en la ciudad de Lasso, provincia de Cotopaxi...â&#x20AC;?

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SEGUNDA CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA â&#x20AC;&#x153;COMPAĂ&#x2018;Ă?A DE TRANSPORTES LIBERTADORES DEL VALLE DE CONOCOTO S.A.â&#x20AC;?

De conformidad con lo dispuesto en la Ley de Compaùías, se convoca a los seùores Accionistas de la Compaùía de Transportes Libertadores del Valle S.A., a la Junta General Extraordinaria de Accionistas, que se llevarå a cabo el día såbado 20 de Agosto del 2011, a las 14H00 p.m., en el domicilio principal de la compaùía esto es en las oficinas de la Compaùía ubicada en el Barrio San Juan de Conocoto, calle Leónidas Plaza Oe4-445 y Oe40.

El orden del dĂ­a que conocerĂĄ la Junta General Extraordinaria serĂĄ: 1. INFORME DE PRESIDENTE PERIODO 2010 2. INFORME DE GERENTE PERIODO 2010 3. INFORME DE COMISARIO PERIODO 2010 4. LECTURA Y RESOLUCION DEL BALANCE GENERAL y ESTADO DE PERDIDAS y GANANCIAS DEL AĂ&#x2018;O 2010.

5. RESOLUCION SOBRE EL DESTINO DE LAS UTILIDADES 6. APROBACION DEL PLAN DE IMPLEMENTACION DE LAS NORMAS INTERNACIONALES DE INFORMACION FINANCIERA (N.I.I.F.) SEGĂ&#x161;N RESOLUCION DE LA SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS. Se convoca de manera especial e individual al Sr. CĂŠsar GalĂĄrraga Comisario Principal de la Empresa, quien tambiĂŠn serĂĄ notificado en el domicilio que tiene seĂąalado para el efecto. Tanto los informes como el Balance General y Estados de PĂŠrdidas y Ganancias, se encuentran a disposiciĂłn de los SeĂąores Accionistas en la Oficina de la Compaùía.

De acuerdo al Art. 8 deI Capitulo III, del Estatuto de la compaùía, por tratarse de la segunda convocatoria, la Junta General se llevarå a cabo con el número de Accionistas presentes, salvo lo dispuesto en la ley y estatutos en relación a las mayorías especiales.

Conocoto, 8 de agosto del 2011

Distrito Metropolitano de Quito,

Atentamente,

Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;IAS DE QUITO

Juan Bravo RamĂ­rez PRESIDENTE AC/81081/tf

Sra. Alba Montenegro GERENTE GENERAL AC/81160/tf

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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE LABALERGIA S.A. Convoco a los seĂąores accionistas de Labalergia S.A. a la Junta General Extraordinaria, que se celebrarĂĄ el dĂ­a lunes 22 de Agosto del 2011, a las 18:00 horas en la Av. 12 de Octubre N25-18 intersecciĂłn Av. CoruĂąa, Edificio Artigas, piso 3, oficina 3 A, de la ciudad de Quito, cantĂłn Quito, provincia de Pichincha.

La Junta convocada deberå conocer y resolver sobre los siguientes puntos: 1. Autorización para la venta de una oficina y dos locales comerciales 2. Conocimiento y resolución sobre la aprobación del cronograma de aplicación de las normas NIF en la compaùía.

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EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A ECUATECXXIS S.A..

La compaùía ECUATECXXIS S.A. se constituyó por escritura pública otorgada ante el Notario TrigÊsimo SÊptimo del Distrito Metropolitano de Quito, el 19 de Julio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.003420 de 03 de Agosto de 2011.

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 800,00 Número de Acciones 800 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A) SERVICIOS DE PROVISION DE SOFTWARE Y CONSULTORIA EN MATERIA DE TECNOLOGIA....

Quito, 03 de Agosto de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/84034/jq

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO

CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A FRIGOMAQ CIA. LTDA.

DE LA ESCRITURA PĂ&#x161;BLICA DE DISOLUCIĂ&#x201C;N VOLUNTARIA Y ANTICIPADA DE INTERMEDIARIA DE ALGODONES INTERALGO S.A.

La compaùía FRIGOMAQ CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario TrigÊsimo Quinto del Distrito Metropolitano de Quito, el 29 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.002970 de 05 de Julio de 2011.

ANTECEDENTES.- INTERMEDIARIA DE ALGODONES INTERALGO S.A., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Segundo del Distrito Metropolitano de Quito, el 28 de junio de 1994 e inscrita en el Registro Mercantil del mismo Distrito, bajo el No. 1839, Tomo 125 el 5 de agosto de 1994.

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 1.200,00 NĂşmero de Participaciones 1.200 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: UNO: DISEĂ&#x2018;O, INSTALACIĂ&#x201C;N, MONTAJE, IMPORTACION, FABRICACION, COMERCIALIZACION Y MANTENIMIENTO DE EQUIPOS DE REFRIGERACIĂ&#x201C;N INDUSTRIAL Y COMERCIAL....

1. CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de la compaùía INTERMEDIARIA DE ALGODONES INTERALGO S.A., otorgada el 26 de enero de 2011, ante el Notario Tercero Suplente del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJDL.Q.11. 3338 de 28 JUL. 2011.

2. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada el seĂąor Carlos Esteban Mancheno Alzamora, en su calidad de Gerente General. El compareciente es de nacionalidad ecuatoriana, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito.

3. PUBLICACIĂ&#x201C;N.- La Superintendencia de Compaùías ordenĂł la publicaciĂłn del extracto de la escritura pĂşblica pertinente, por tres dĂ­as consecutivos, para efectos de oposiciĂłn de terceros seĂąalada en el Art. 33 de la Ley de Compaùías 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 compaùía INTERMEDIARIA DE ALGODONES INTERALGO 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 compaùía, 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 Compaùías. El Juez que reciba la oposiciĂłn notificarĂĄ a esta Superintendencia, dentro del tĂŠrmino de dos dĂ­as siguientes, juntamente con el escrito de oposiciĂłn y providencia recaĂ­da sobre ella. En caso de no existir oposiciĂłn o de no ser notificada en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la citada compaùía y al cumplimiento de los demĂĄs requisitos legales.

Quito, 05 de Julio de 2011.

Quito, 9 de agosto del 2011

Distrito Metropolitano de Quito, a 28 JUL. 2011.

Dr. Plutarco Naranjo Vargas PRESIDENTE AR/84046/jq

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;Ă?AS

Ab. Patricia Chiriboga SĂĄnchez DIRECTORA JURĂ?DICA DE DISOLUCIĂ&#x201C;N Y LIQUIDACIĂ&#x201C;N DE COMPAĂ&#x2018;Ă?AS AC/81150/tf

AR/84030/jq

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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA â&#x20AC;&#x153;COMPAĂ&#x2018;Ă?A NACIONAL DE SEGUROS LOS ANDES C.A. EN LIQUIDACIĂ&#x201C;Nâ&#x20AC;?

De conformidad con lo dispuesto en el Art. 16 del Estatuto Social y al amparo de las facultades consignadas en el Art. 9 de la Ley General de Seguros y Art. 236 de la Ley de Compaùías, CONVOCO a los seĂąores accionistas de la COMPAĂ&#x2018;Ă?A NACIONAL DE SEGUROS LOS ANDES C.A., EN LIQUIDACIĂ&#x201C;N a JUNTA GENERAL EXTRAORDINARIA, la que tendrĂĄ lugar el dĂ­a viernes diecinueve (19) de agosto de dos mil once (2.011), a las diez horas (10:00), en el domicilio principal de la Compaùía, ubicado en el cuarto piso, del Edificio â&#x20AC;&#x153;RĂ­o Amazonasâ&#x20AC;?, signado con el No. 21-147, de la Avenida Amazonas, intersecciĂłn calle Vicente RamĂłn Roca, del Distrito Metropolitano de Quito, para tratar y resolver los siguientes asuntos: 1.

2.

Reiteración de la decisión de la reactivación de la Compaùía y ratificación de la actuación del seùor Michel Boschetti en todo lo referente a este punto; Examen y decisiones de las inversiones financieras, requeridas para la reactivación.

Quito, Distrito Metropolitano, 10 de agosto de 2.011

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A GST DESIGN EVENTOS Y DECORACION CIA. LTDA. La compaùía GST DESIGN EVENTOS Y DECORACION CIA LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo Primero del Distrito Metropolitano de Quito, el 30 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ. DJC.Q.11.003383 de 01 de Agosto de 2011.

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A) BRINDAR TODO SERVICIO DE CATERING, DECORACIĂ&#x201C;N, PLANIFICACIĂ&#x201C;N, PROMOCIĂ&#x201C;N Y REALIZACIĂ&#x201C;N DE EVENTOS, FUNCIONAMIENTO DE RESTAURANTES Y CAFETERĂ?AS. B) LA COMPRA, VENTA, INTERMEDIACIĂ&#x201C;N Y COMERCIALIZACIĂ&#x201C;N DE SUMINISTROS Y EQUIPOS DECORATIVOS...

Quito, 01 de Agosto de 2011.

Sra. Beatriz del Carmen SuĂĄrez Maldonado Liquidadora

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS

AR/84047/jq

AR/84035/jq

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 DAVCOR BUSINESS & HOME SERVICES CIA. LTDA.

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A AREVALO BEDOYA MOLINA CONSTRUCCIONES CIA. LTDA.

La compaùía DAVCOR BUSINESS & HOME SERVICES CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario VigÊsimo Cuarto del Distrito Metropolitano de Quito, el 04 de Agosto de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.003510 de 08 de Agosto de 2011.

La compaùía AREVALO BEDOYA MOLINA CONSTRUCCIONES CIA. LTDA se constituyó por escritura pública otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 22 de Julio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC. Q.11.003512 de 08 de Agosto de 2011.

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Participaciones 1.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: BRINDAR SERVICIOS DE ALQUILER TEMPORAL, VENTA, ACOMODACIĂ&#x201C;N Y UBICACIĂ&#x201C;N DE MENAJE, ELECTRODOMĂ&#x2030;STICOS Y MUEBLES EN GENERAL A FAVOR DE TERCEROS,...

Quito, 08 de Agosto de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/84049/jq

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA.

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CONVOCATORIA A SESION DE JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A CREACIONES CHARME S.A. CONVOCATORIA De conformidad con el artĂ­culo DĂŠcimo Segundo del Estatuto Social de la compaùía, se convoca a los accionistas de la compaùía a la sesiĂłn de Junta General Extraordinaria de Accionistas a llevarse a efecto el dĂ­a viernes 26 de Agosto de 2011 a las 10h00 en las oficinas de la compaùía situadas en la Av. RĂ­o Coca E8-126 y Av. Los Shyris de esta ciudad de Quito para tratar como Ăşnico punto de orden del dĂ­a el siguiente:

2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Participaciones 1.000 Valor US$ 1,00

1).- Reforma al estatuto social en su artĂ­culo primero.

3.- OBJETO: El objeto de la compaùía es: A) ASESORAR POR CUENTA PROPIA O ASOCIADA CON TERCEROS EL ESTUDIO, PLANIFICACIĂ&#x201C;N, ESTRUCTURACIĂ&#x201C;N, EVALUACIĂ&#x201C;N, DIRECCIĂ&#x201C;N Y EJECUCIĂ&#x201C;N DE OBRAS DE INGENIERĂ?A Y ARQUITECTURA...

Se convoca de manera individual y especial al Comisario de la compaùía seùor à ngel Haro.

Quito, 10 de Agosto de 2011.

Quito, 08 de Agosto de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS

AR/84048/jq

Sra. Elisa L. Erazo Separovich GERENTE AR/84053/jq

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A INMOALIANZA CIA. LTDA..

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A ECUARTESANAL EXPORTADORA DE PRODUCTOS ARTESANALES DEL ECUADOR S.A..

La compaùía INMOALIANZA CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario DÊcimo Sexto del Distrito Metropolitano de Quito, el 14 de Julio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC. Q.11.003150 de 18 de Julio de 2011.

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 400,00 Número de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: EL SIGUIENTE: A) BRINDAR SERVICIOS PROFESIONALES ESPECIALIZADOS DE ASESORIA, PATROCINIO, CONSULTORIA Y CAPACITACION EN LOS CAMPOS JURIDICO, ECONOMICO, FINANCIERO, COMERCIAL, CONTABLE...

Quito, 18 de Julio de 2011.

La compaùía ECUARTESANAL EXPORTADORA DE PRODUCTOS ARTESANALES DEL ECUADOR S.A. se constituyó por escritura pública otorgada ante el Notario TrigÊsimo Quinto del Distrito Metropolitano de Quito, el 29 de Julio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.003497 de 05 de Agosto de 2011.

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A) EXPORTACIĂ&#x201C;N DE PRODUCTOS ARTESANALES DE CONSUMO ALIMENTICIO, ORNAMENTALES, TEXTILES, DE MADERA Y DE CUALQUIER OTRO MATERIAL DE ELABORACIĂ&#x201C;N Y USO ARTESANAL, ASĂ? COMO LA RESPECTIVA COMERCIALIZACIĂ&#x201C;N EN EL TERRITORIO NACIONAL; B) IMPORTACIĂ&#x201C;N DE MATERIALES, HERRAMIENTAS Y EQUIPOS DE USO ARTESANAL; Quito, 05 de Agosto de 2011.

Dr. RomĂĄn Barros FarfĂĄn.

DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS SUBROGANTE AR/84038/jq

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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;IA â&#x20AC;&#x153;GRUPO DE IMPORTACION Y DISTRIBUCION DE PRODUCTOS GRIMP S.A.â&#x20AC;?

De conformidad con lo establecido en la Ley de Compaùías y en las disposiciones estatutarias pertinentes, se convoca a los seĂąores accionistas de la compaùía â&#x20AC;&#x153;GRUPO DE IMPORTACION Y DISTRIBUCION DE PRODUCTOS GRIMP S.A.â&#x20AC;? a la Junta General de Accionistas, que tendrĂĄ lugar el dĂ­a miĂŠrcoles 31 de agosto del aĂąo 2011, a las 13:00, en el domicilio principal de la compaùía ubicada en la Av. De los Granados E14-947 y de las Azucenas de esta ciudad de Quito, a fin de tratar el siguiente Orden del DĂ­a: PUNTO UNICO.- Conocimiento y ResoluciĂłn sobre la fusiĂłn por absorciĂłn de la empresa, que serĂĄ absorbida por la compaùía Guanguilqui Agropecuaria Industrial S.A. GUAISA, y asuntos inherentes a la misma.

Se convoca especial e individualmente a la seùora ingeniera Rita Garófalo García, Comisaria de la compaùía.

Quito, 5 de agosto de 2011 Ing Julio Gonzalo Hidalgo Barahona GERENTE GENERAL AR/84045/jq

CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;IA â&#x20AC;&#x153;AGROINDUSTRIAL TERRAFRUT S.A.â&#x20AC;?

De conformidad con lo establecido en la Ley de Compaùías y en las disposiciones estatutarias pertinentes, se convoca a los seĂąores accionistas de la compaùía â&#x20AC;&#x153;AGROINDUSTRIAL TERRAFRUT S.A.â&#x20AC;? a la Junta General de Accionistas que tendrĂĄ lugar el dĂ­a miĂŠrcoles 31 de agosto del aĂąo 2011, a las, 12:00, en el domicilio principal de la compaùía ubicada en la Av. De los Granados E 14-947 y de las Azucenas de esta ciudad de Quito, a fin de tratar el siguiente Orden del DĂ­a: PUNTO UNICO.- Conocimiento y ResoluciĂłn sobre la fusiĂłn por absorciĂłn de la empresa, que serĂĄ absorbida por la compaùía Guanguilqui Agropecuaria Industrial S.A. GUAISA, y asuntos inherentes a la misma.

Se convoca especial e individualmente al seùora ingeniera Rita Garófalo García, Comisaria de la compaùía.

Quito, 5 de agosto del 2011 Ing. Julio Gonzalo Hidalgo Barahona GERENTE GENERAL

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/84044/jq

AR/84045/jq

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CONVOCATORIA Se convoca a la Junta General Extraordinaria de Accionistas de la COMPAĂ&#x2018;IA SERVICIO DE TAXIS TRANSLLANOCHICO S. A. para el sĂĄbado veinte de Agosto del aĂąo 2.011, a las cuatro de la tarde, misma que se realizarĂĄ en las oficinas de la Compaùía, ubicada en la Av. General EnrĂ­quez Nro. 12-27 y Llanganates, Sector Santa Rosa, de esta Ciudad de SangolquĂ­ para tratar el siguiente punto del orden del dĂ­a.

1.-

ConstataciĂłn del quĂłrum e instalaciĂłn.

ElecciĂłn de los Nuevos Administradores.

ElecciĂłn de los Comisarios Principal y Suplente.

2.3.-

Nota.Se ruega a los accionistas puntual asistencia.

Atentamente, Sr. JosĂŠ Heriberto Fiallos Fiallos.

Gerente.

AR/84032/jq

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CONVOCATORIA

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;IA â&#x20AC;&#x153;GUANGUILQUI AGROPECUARIA INDUSTRIAL S.A. GUAISAâ&#x20AC;?

EXTRACTO

De conformidad con lo establecido en la Ley de Compaùías y en las disposiciones estatutarias pertinentes, se convoca a los seĂąores accionistas de la compaùía â&#x20AC;&#x153;GUANGUILQUI AGROPECUARIA INDUSTRIAL S.A. GUAISA.â&#x20AC;? a la Junta General Extraordinaria de Accionistas que tendrĂĄ lugar el dĂ­a miĂŠrcoles 31 de agosto del aĂąo 2011, a las 09: H00, en el domicilio principal de la compaùía ubicado en la Av. De los Granados E14-947 y de las Azucenas de esta ciudad de Quito, a fin de tratar el siguiente Orden del DĂ­a: 1.-

2.3.4.-

Conocimiento y ResoluciĂłn sobre la fusiĂłn por absorciĂłn de las compaùías INDIPASISA S.A, Agroindustrial TERRAFRUT S.A. y de la compaùía Grupo de ImportaciĂłn y DistribuciĂłn de Productos GRIMP S.A, (absorbidas) a GUANGUILQUI AGROPECUARIA INDUSTRIAL S.A. GUAISA.â&#x20AC;? (absorbente), y asuntos inherentes a la misma Aumento del Capital suscrito y pagado, del Capital Autorizado, y reforma de los Estatutos Sociales de la compaùía Aumento de capital de la compaùía.

Reforma de Estatuto Sociales.

Los documentos que serĂĄn conocidos por la Junta General, se refieren a los puntos del orden del dĂ­a, se encuentran a disposiciĂłn de los seĂąores accionistas, en las oficinas del domicilio principal de la empresa, ubicadas en la direcciĂłn antes mencionada.

Se convoca especial e individualmente a la ingeniera Rita Garófalo García, Comisaria de la compaùía.

Quito, agosto 5 del 2011

DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE AGROGUACHALA AGROPECUARIA GUACHALA S.A. Se comunica al pĂşblico que AGROGUACHALA AGROPECUARIA GUACHALA S.A., con domicilio principal en la ciudad de Quito, aumentĂł su capital en US$ 179.200,00 y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito el 24 de mayo de 2011. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.003187 de 20 de julio de 2011.

En virtud de la mencionada escritura pública, la compaùía reforma el artículo cuarto del Estatuto Social, referente al capital, de la siguiente manera: "ARTICULO CUARTO: CAPITAL SOCIAL.- El capital social -suscrito y pagado- de la Compaùía es de USD 480.000 (cuatrocientos ochenta mil dólares de los Estados Unidos de AmÊrica) dividido en cuatrocientas ochenta mil acciones ordinarias, nominativas e indivisibles de un dólar cada una..."

Distrito Metropolitano de Quito, 20 de julio de 2011 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO

Ing. Julio Gonzalo Hidalgo Barahona GERENTE GENERAL AR/84045/jq

AR/84036/jq

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