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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA EMPRESA LICORES DE AMERICA S.A. LICORAM De conformidad a lo dispuesto en los ArtĂculos DĂŠcimo Noveno y VigĂŠsimo del Estatuto, convocamos a los SeĂąores Accionistas de la EMPRESA LICORES DE AMĂ&#x2030;RICA S.A. LICORAM, a Junta General Extraordinaria de Accionistas para el dĂa miĂŠrcoles 29 de junio del 2011 a las 10h00 en las oficinas ubicadas en la Av. Los Shyris N37-313 y El TelĂŠgrafo, edificio Rubio 5to piso, en la ciudad de Quito, para tratar y resolver si fuere aplicable sobre el siguiente punto:
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS
EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE DISOLUCIĂ&#x201C;N VOLUNTARIA Y ANTICIPADA DE LA COMPAĂ&#x2018;Ă?A PLASTIC TECHNOLOGY S.A. ANTECEDENTES.- PLASTIC TECHNOLOGY S.A., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 22 de abril de 2002, inscrita en el Registro Mercantil de la misma ciudad bajo el No. 1740, Tomo No. 133 el 23 de mayo de 2002. CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de la compaĂąĂa PLASTIC TECHNOLOGY S.A., otorgada el 9 de abril de 2010 ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJDL.Q.10. 4387 de 14 OCT. 2010.
1. Conocimiento y resoluciĂłn sobre el destino de la Reserva Facultativa
OTORGANTES. Comparece al otorgamiento de la escritura pĂşblica antes mencionada el seĂąor Luis Felipe Ortega, en su calidad de Representante Legal de PLASTIC TECHNOLOGY S.A., de nacionalidad ecuatoriano, de estado civil soltero y domiciliado en el Distrito Metropolitano de Quito.
Se convoca especialmente al Ing. Ricardo Cisneros, Comisario Principal y a BCG Bussiness Consulting Group de Ecuador CĂa. Ltda. Auditora Externa de la compaĂąĂa.
PUBLICACIĂ&#x201C;N.- La Superintendencia de CompaĂąĂas ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica pertinente, 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.
Quito, 16 de junio del 2011 CĂŠsar Bedoya PRESIDENTE Nelson Mauricio RuĂz RamĂrez GERENTE GENERAL NOTA: Se recuerda a los Accionistas que no pueden asistir que, de acuerdo a lo dispuesto en el Art. DĂŠcimo Tercero del Estatuto, la delegaciĂłn serĂĄ mediante comunicaciĂłn escrita dirigida al Gerente General. Los representantes legales de la compaĂąĂa deberĂĄn portar su respectivo nombramiento inscrito en el Registro Mercantil. A.P./49509/k.m.
AVISO PARA OPOSICIĂ&#x201C;N.- Se pone en conocimiento del pĂşblico la disoluciĂłn voluntaria o anticipada de la compaĂąĂa PLASTIC TECHNOLOGY 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 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. Distrito Metropolitano de Quito, a AB. PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ&#x201C;N Y LIQUIDACIĂ&#x201C;N DE COMPAĂ&#x2018;Ă?AS. A.P./49505/k.m.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO
EXTRACTO
EXTRACTO
CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A INNOVACIONES TECNOLĂ&#x201C;GICAS UNIONGIT CIA. LTDA.
CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A ENERLIM CIA. LTDA.
CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A SANCHEZ OJEDA CONSULTORES S.A.
La compaĂąĂa ENERLIM CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, el 20 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.002607 de 14 de Junio de 2011.
La compaĂąĂa SANCHEZ OJEDA CONSULTORES S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 19 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002501 de 09 de Junio de 2011.
La compaĂąĂa INNOVACIONES TECNOLĂ&#x201C;GICAS UNIONGIT CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 31 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002591 de 14 de Junio de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 420,00 NĂşmero de Participaciones 42 Valor US$ 10,00
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00
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: EL DESARROLLO DE SOFTWARE EN GENERAL Y ASESORAMIENTO A TERCEROS EN TODAS LAS Ă REAS ADMINISTRATIVAS Y TĂ&#x2030;CNICAS.....
3.- OBJETO: El objeto de la compaĂąĂa es: LA IMPORTACIĂ&#x201C;N, EXPORTACIĂ&#x201C;N, Y COMERCIALIZACIĂ&#x201C;N DE TODA CLASE DE PRODUCTOS, REPUESTOS Y ACCESORIOS ELECTRĂ&#x201C;NICOS, AUTOMOTRICES Y ELECTRODOMĂ&#x2030;STICOS...
3.- OBJETO: El objeto de la compaĂąĂa es: A) LA ASESORĂ?A, CONSEJERĂ?A Y GESTIĂ&#x201C;N EN AUDITORĂ?A, CONTABILIDAD PERITAJES CONTABLES, TRIBUTACIĂ&#x201C;N FINANCIERA, COMERCIAL, BANCARIA, MERCANTIL,...
Quito, 14 de Junio de 2011.
Quito, 14 de Junio de 2011.
Quito, 09 de Junio de 2011.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83329/cc
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83352/cc
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83336/cc
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COMPAĂ&#x2018;Ă?A DE TRANSPORTES TURISMO ESCOLAR UNIPRO C.A. CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS En observancia de lo establecido en el artĂculo 236 de la Ley de CompaĂąĂas y de lo previsto en el artĂculo 13 del Estatuto Social, se convoca a los seĂąores accionistas de la COMPAĂ&#x2018;Ă?A DE TRANSPORTES TURISMO ESCOLAR UNIPRO C.A., a la Junta General Extraordinaria que se celebrarĂĄ el dĂa sĂĄbado 2 de julio del 2011 a las 09h00 en las oficinas de la compaĂąĂa, ubicadas en la calle De las Belladonas E 13-435 y De los Trigales, Barrio El EdĂŠn, del Distrito Metropolitano de Quito, para tratar el siguiente orden del dĂa: 1.
2. 3. 4.
5. 6.
7.
8.
AVISO A LOS ACREEDORES
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En observancia de lo previsto en el artĂculo 242 de la Ley de CompaĂąĂas se convoca especial e individualmente al Comisario Principal de la CompaĂąĂa, seĂąor VĂctor Hugo Villacis. Se comunica a los seĂąores accionistas que los informes; estados financieros de la compaĂąĂa y demĂĄs documentos a tratarse en la junta, se encuentran a su disposiciĂłn en las oficinas de la compaĂąĂa, ubicadas en la calle De las Belladonas E13-435 y De los Trigales, Barrio El EdĂŠn del Distrito Metropolitano de Quito. Quito, 15 de junio del 2011 Atentamente,
Quito, 10 de Junio del 2011. Sr. JosĂŠ Miguel JuiĂąa GERENTE GENERAL
SRA. GREISY MORALES PINEDA LIQUIDADORA AR/83318/cc
AR/83358/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO DE LAS ESCRITURAS PĂ&#x161;BLICAS DE CAMBIO DE NOMBRE DE GPF CORPORACION CIA. LTDA. POR EL DE CORPORACION POWERFAST CIA. LTDA. Y REFORMA DE ESTATUTOS 1. ANTECEDENTES.- GPF CORPORACION CIA. LTDA., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 27/5/2003, aprobada mediante ResoluciĂłn No. 2089 de 10/6/2003, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 27/6/2003. 2. CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de cambio de nombre de GPF CORPORACION CIA. LTDA. por el de CORPORACION POWERFAST CIA. LTDA. y reforma de estatutos otorgada el 19 de Abril de 2011 ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002543 de 10 de Junio de 2011. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el seĂąor FELIX CARRERA FAUSTO ROLANDO en su calidad de GERENTE de la compaĂąĂa, de estado civil casado, de nacionalidad ecuatoriana y domiciliado en el Distrito Metropolitano de Quito. 4. CAMBIO DE NOMBRE, REFORMA DE ESTATUTOS Y PUBLICACIĂ&#x201C;N.- La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002543 de 10 de Junio de 2011 aprobĂł el cambio de nombre de GPF CORPORACION CIA. LTDA. por el de CORPORACION POWERFAST CIA. LTDA. y la reforma de estatutos; y, ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros respecto al cambio de nombre referido, seĂąalado en el Art. 33 de la Ley de CompaĂąĂas y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICIĂ&#x201C;N.- Se pone en conocimiento del pĂşblico el cambio de nombre de GPF CORPORACION CIA. LTDA. por el de CORPORACION POWERFAST 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 el artĂculo segundo del Estatuto Social, de la siguiente manera: "SEGUNDA: CONSTITUCIĂ&#x201C;N.- La compaĂąĂa limitada se denomina "CORPORACIĂ&#x201C;N POWERFAST CIA. LTDA." ....." Quito, 10 de Junio de 2011
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A VALEPUBLICIDAD C.A. La compaĂąĂa VALEPUBLICIDAD C.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario SĂŠptimo del Distrito Metropolitano de Quito, el 28 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002504 de 09 de Junio 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: LA COORDINACIĂ&#x201C;N, ADMINISTRACIĂ&#x201C;N, REPRESENTACIĂ&#x201C;N Y PRODUCCIĂ&#x201C;N, DE TODO LO RELACIONADO CON LAS Ă REAS DE LA COMUNICACIĂ&#x201C;N, PROGRAMAS DE RADIO Y TELEVISIĂ&#x201C;N, PUBLICIDAD EN PRENSA... Quito, 09 de Junio de 2011.
Ab. Hugo Arias Salgado INTENDENTE JURĂ?DICO
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83343/cc
AR/83341/cc
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SUPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS
RESOLUCIĂ&#x201C;N No. Q.IMV.2011. 2559 FRANCISCO VIZCAINO ZURITA INTENDENTE DE MERCADO DE VALORES-QUITO CONSIDERANDO: QUE, la representante legal de la compaĂąĂa PLUSVALORES CASA DE VALORES S.A. solicita la inscripciĂłn en el Registro del Mercado de Valores, del seĂąor LuĂs Alberto Caballero Pineda, con cĂŠdula de identidad No. 0916613524, para actuar en la Bolsa de Valores de Quito, como operador de valores en representaciĂłn de PLUSVALORES CASA DE VALORES S.A. QUE, las Direcciones de AutorizaciĂłn y Registro y JurĂdica de la Intendencia de Mercado de Valores mediante Informe No. SC.IMV. AR.DJMV.2011.097.126 con fecha 10 de junio de 2011, han emitido pronunciamiento favorable para proceder con la correspondiente inscripciĂłn, una vez que se ha dado cumplimiento a lo dispuesto en el Art. 18, numeral 4, de la Ley de Mercado de Valores y Art. 1 de la SecciĂłn I, CapĂtulo II, SubtĂtulo II, TĂtulo II de la CodificaciĂłn de Resoluciones expedidas por el Consejo Nacional de Valores.
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
En ejercicio de las atribuciones conferidas mediante Resoluciones Nos. ADM-2009.003 de 1 de abril de 2009; y, SC-IAF-SAF-DRH-G2010-0365 de 25 de agosto de 2010;
EXTRACTO
RESUELVE:
CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A RETAILTABLEROS S.A. La compaĂąĂa RETAILTABLEROS S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero Suplente del Distrito Metropolitano de Quito, el 02 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002549 de 13 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) EL DESARROLLO Y EXPLOTACIĂ&#x201C;N DIRECTAMENTE O A TRAVĂ&#x2030;S DE TERCEROS DE ESTABLECIMIENTOS DE COMERCIO DESTINADOS A LA VENTA O COMERCIALIZACIĂ&#x201C;N DE PRODUCTOS DE MADERA, TABLEROS DE MADERA Y SIMILARES....
ARTĂ?CULO PRIMERO.- DISPONER que en el Registro del Mercado de Valores se inscriba al seĂąor LuĂs Alberto Caballero Pineda, con cĂŠdula de identidad No. 0916613524; para actuar como operador de valores en la Bolsa de Valores de Quito en representaciĂłn de la compaĂąĂa PLUSVALORES CASA DE VALORES S.A. ARTĂ?CULO SEGUNDO.- Notificar a la Representante Legal de la compaĂąĂa PLUSVALORES CASA DE VALORES S.A con la presente ResoluciĂłn. ARTĂ?CULO TERCERO.- DISPONER que esta ResoluciĂłn se publique por una sola vez en los diarios de mayor circulaciĂłn del domicilio principal del peticionario. ARTĂ?CULO CUARTO.- DISPONER que se remita copia de la presente ResoluciĂłn a la CorporaciĂłn Civil Bolsa de Valores de Quito, para los fines consiguientes. ARTĂ?CULO QUINTO.- Una vez que se recepte la correspondiente publicaciĂłn, se darĂĄ cumplimiento a lo dispuesto en el ArtĂculo Primero de esta ResoluciĂłn. COMUNĂ?QUESE Y PUBLĂ?QUESE.- DADA y firmada en la Superintendencia de CompaĂąĂas. 13 JUN. 2011
Quito, 13 de Junio de 2011. J<GK@DF ;< >8I8EK@8J G<E8C<J ;< G@:?@E:?8 8M@JF ;< I<D8K< J< GFE< <E :FEF:@D@<EKF
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83342/cc
FRANCISCO VIZCAINO ZURITA AR/83330/cc
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE PRIMMA COMPAĂ&#x2018;Ă?A DE SEGUROS Y REASEGUROS S.A. Quito, 20 de abril de 2011. De conformidad con lo dispuesto en el Estatuto Social, convoco a los seĂąores accionistas de Primma CompaĂąĂa de Seguros y Reaseguros S.A., a la sesiĂłn de Junta General Ordinaria de Accionistas de la CompaĂąĂa, a celebrarse el miĂŠrcoles, 27 de abril del 2011, a las 12h00, en el local social de la CompaĂąĂa de la ciudad de Quito, situado en las calles Finlandia 378 y Suecia, con el fin de tratar el siguiente orden del dĂa: 1.
2. 3. 4. 5.
Conocer y resolver sobre los informes anuales del Directorio, Presidente, Comisario y Auditores Externos de la CompaĂąĂa correspondientes al ejercicio econĂłmico del 2010; Conocer y resolver sobre el Balance General y el Estado de la Cuenta de PĂŠrdidas y Ganancias del ejercicio econĂłmico del 2010; Nombramiento de los Auditores Externos de la CompaĂąĂa para el ejercicio econĂłmico del aĂąo 2011; Nombramiento del Comisario de la CompaĂąĂa; y, Nombramiento de los Vocales Principales y Suplentes del Directorio.
De manera especial, se convoca al seĂąor Omar Yanez , Comisario de la CompaĂąĂa, a la Junta General Ordinaria de Accionistas. Ing. Pablo JĂĄcome CĂĄrdenas PRESIDENTE Nota: SE COMUNICA A LOS SEĂ&#x2018;ORES ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A QUE SE ENCUENTRAN A SU DISPOSICIĂ&#x201C;N, EN LAS OFICINAS DE LA COMPAĂ&#x2018;Ă?A EN LA CIUDAD DE QUITO, PARA SU CONOCIMIENTO Y ESTUDIO, EL BALANCE GENERAL, EL ESTADO DE LA CUENTA DE PERDIDAS Y GANANCIAS Y SUS ANEXOS, LA MEMORIA DE LOS ADMINISTRADORES Y EL INFORME DEL COMISARIO DE LA COMPAĂ&#x2018;Ă?A CORRESPONDIENTES AL EJERCICIO ECONĂ&#x201C;MICO DEL 2010.
AR/83350/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A SERVICIOS AGROPECUARIOS DEL ECUADOR ECUAVIVEROS CIA. LTDA. La compaĂąĂa SERVICIOS AGROPECUARIOS DEL ECUADOR ECUAVIVEROS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 23 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002603 de 14 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: ... IMPULSAR EL DESARROLLO SUSTANTABLE INTEGRAL DEL SECTOR AGROPECUARIO, AGRĂ?COLA, PISCICOLA, AGROFORESTAL;... Quito, 14 de Junio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AB/29362/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE REFORMA DE ESTATUTOS DE NITESTAR DE LATINOAMERICA C.A. Se comunica al pĂşblico que NITESTAR DE LATINOAMERICA C.A. reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Segundo del Distrito Metropolitano de Quito el 1 de Junio del 2011. Acto Societario aprobado por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002516 de 9 de Junio de 2011 En virtud de la escritura pĂşblica mencionada, la compaĂąĂa reforma la ClĂĄusula Quinta del Estatuto Social, de la siguiente manera: â&#x20AC;&#x153;CLĂ USULA QUINTA.- OBJETO SOCIAL ... a) La importaciĂłn y comercializaciĂłn de papel bond, papel de seguridad revestido de caolĂn u otras sustancias inorgĂĄnicas, papel con marca de agua, de todos los gramajes y tamaĂąos y todo tipo de papeles.
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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE SOCIOS DE LA COMPAĂ&#x2018;Ă?A VASERUM CIA. LTDA. De conformidad con el artĂculo dĂŠcimo sexto del Estatuto Social de la compaĂąĂa VASERUM CIA. LTDA., se convoca a los socios a Junta General Extraordinaria de Socios, que se llevarĂĄ a cabo el dĂa Martes 28 de Junio del 2011, a las 16H00, en las oficinas de la compaĂąĂa ubicadas en la calle 49A y Cuarta Transversal, Barrio Buenos Aires de la ciudad de Quito. La Junta conocerĂĄ y resolverĂĄ como Ăşnico punto: ORDEN DEL DĂ?A: 1. Conocer y aprobar el cronograma para la implementaciĂłn de las Normas Internacionales de InformaciĂłn Financiera - NIFF Quito, 15 de Junio del 2011.
Quito, 9 de Junio de 2011.
Gral. Oswaldo DomĂnguez Bucheli GERENTE GENERAL
Ab. Hugo Arias Salgado INTENDENTE JURĂ?DICO AR/83351/cc
AR/83355/cc
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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 COMPAĂ&#x2018;IA DE TRANSPORTE DE CARGA LIVIANA TRANSMUELLE S.A.
CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A KJHCOMPANY CIA. LTDA.
La compaĂąĂa COMPAĂ&#x2018;IA DE TRANSPORTE DE CARGA LIVIANA TRANSMUELLE S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Cuarto del Distrito Metropolitano de Quito, el 02 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002535 de 10 de Junio de 2011.
La compaĂąĂa KJHCOMPANY CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Quinto del Distrito Metropolitano de Quito, el 03 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002569 de 13 de Junio de 2011.
1.- DOMICILIO: CantĂłn RUMIĂ&#x2018;AHUI, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 1.150,00 NĂşmero de Acciones 1.150 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: A) PRESTAR EL SERVICIO DE TRANSPORTE DE CARGA LIVIANA....
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: LA FABRICACIĂ&#x201C;N DE HERRAMIENTAS PARA LA INDUSTRIA PETROLERA, SERVICIO DE MANTENIMIENTO Y REPARACIĂ&#x201C;N DE HERRAMIENTAS INDUSTRIALES, ACTIVIDADES DE SOLDADURA Y TORNOS, VENTA AL POR MENOR DE PARTES Y PIEZAS DE AUTOMOTORES.
Quito, 10 de Junio de 2011
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A GREEN STORE COMERCIALIZADORA S.A. La compaĂąĂa GREEN STORE COMERCIALIZADORA S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 25 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002081 de 13 de Mayo 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) EXPORTACION E IMPORTACION DE TEXTILES, EN CUALQUIERA DE SUS DERIVADOS, FIELTRO, REDES DE PESCA, ROPA EN GENERAL, PRENDAS DE VESTIR, MATERIAS PRIMAS QUE LA COMPONEN...
Quito, 13 de Junio de 2011 Quito, 13 de Mayo de 2011
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS AC/80142/tf
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS AC/80134/tf
AC/80143/tf
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CONVOCATORIA A LA JUNTA GENERAL DE ACCIONISTAS CĂtase con el carĂĄcter de urgente y obligatorio a todos los accionistas de la COMPAĂ&#x2018;Ă?A RENTA CAR COMPCHASQUI S.A. a la Junta General de Accionistas a celebrarse el dĂa sĂĄbado 23 de Junio del 2011 a las 14:00 horas, en las Oficinas de la CompaĂąĂa ubicadas en la calle Sigsipamba S19-90 y Quisapincha en la ciudad de Quito de acuerdo con el Art. 234 de la Ley de CompaĂąĂas y Art. Del estatuto en vigencia para tratar el siguiente orden del dĂa. 1.
ConstataciĂłn del QuĂłrum
2.
Lectura AnĂĄlisis y ResoluciĂłn sobre los Estados Financieros que presentarĂĄ el Gerente General.
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CONVOCATORIA A LA JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A
CAMIONES Y BUSES DEL ECUADOR S.A (CAMIONEQ) De conformidad al artĂculo vigĂŠsimo segundo (22) de los Estatutos Sociales de la compaĂąĂa, y artĂculos 236 de la Ley de CompaĂąĂas, convoco a los SeĂąores Accionistas de CAMIONES Y BUSES DEL ECUADOR S.A. CAMIONEQ, y especialmente al seĂąor comisario de la compaĂąĂa; a la Junta General Extraordinaria, que tendrĂĄ lugar en el domicilio de la CompaĂąĂa, ubicada en Av. Maldonado Km 13 y Calle S55A, de esta ciudad de Quito, el dĂa 23 de junio del 2011, a las 15h00, para conocer el siguiente orden del dĂa. 1. Conocer el informe del Gerente General acerca del aumento de capital social de la compaĂąĂa a UN MILLON DE DOLARES DE LOS ESTADOS UNIDOS DE AMERICA. 2. Conocer el informe del Gerente General acerca de la situaciĂłn de los tĂtulos de acciones, y de los talonarios de los tĂtulos de acciones, y resolver lo que sea pertinente. 3. Dejar sin efecto las resoluciones de aumentar el capital social de la compaĂąĂa hasta UN MILLON QUINIENTOS MIL DOLARES DE LOS ESTADOS UNIDOS DE AMERICA, y de fijar el capital autorizado de la compaĂąĂa en la cantidad de DOS MILLONES NOVECIENTOS MIL DOLARES DE LOS ESTADOS UNIDOS DE AMERICA, adoptados en Junta General Extraordinaria del 24 de noviembre de 2010 a las 12h10.
3.
Lectura, anĂĄlisis y resoluciĂłn sobre el informe de Presidencia.
4.
ResoluciĂłn sobre las Utilidades.
5.
Informe de los Comisarios.
6.
ElecciĂłn de Presidencia.
7.
RemuneraciĂłn del Gerente General.
8.
AnĂĄlisis y resoluciĂłn de Gastos Administrativos.
5. Conocer y resolver acerca de la fijaciĂłn del capital autorizado de la compaĂąĂa.
9.
Receso.
6. Reforma de los estatutos sociales.
10. Lectura y AprobaciĂłn del ACTA N.008 Quito, 15 de junio de 2011.
4. Conocer y resolver acerca del aumento del capital social de la compaĂąĂa hasta UN MILLON QUINIENTOS MIL DOLARES DE LOS ESTADOS UNIDOS DE AMERICA.
Quito, 16 de junio del 2011.
SRA.MARIA DEL PILAR COBA DE GORDILLO PRESIDENTA DEL DIRECTORIO
Roquesito Toapanta. GERENTE GENERAL AC/80154/tf
CAMIONES Y BUSES DEL ECUADOR S.A. â&#x20AC;&#x153;CAMIONEQâ&#x20AC;? AC/80145/tf
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