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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE REFORMA DE ESTATUTOS DE PREFABRICADOS, CIMENTACIONES Y SERVICIOS PRECISER S.A. Se comunica al pĂşblico que PREFABRICADOS, CIMENTACIONES Y SERVICIOS PRECISER S.A., con domicilio principal en el Distrito Metropolitano de Quito, reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario DĂŠcimo SĂŠptimo del Distrito Metropolitano de Quito el 21 de Noviembre de 2011. Acto societario aprobado por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ. DJC.Q.11.005459 de 5 de Diciembre de 2011 En virtud de la escritura pĂşblica mencionada, la compaĂąĂa reforma los artĂculos vigĂŠsimo tercero y vigĂŠsimo quinto del Estatuto Social, referente a los administradores de la compaĂąĂa, de la siguiente manera: “ArtĂculo VigĂŠsimo Tercero.DEL PRESIDENTE: El Presidente de la CompaĂąĂa serĂĄ elegido por la junta general y deberĂĄ ser necesariamente accionista, durarĂĄ cinco aĂąos en funciones, pudiendo ser indefinidamente reelegido.â€? “ArtĂculo VigĂŠsimo Quinto.- DEL GERENTE GENERAL: El Gerente General que podrĂĄ o no ser accionista de la compaĂąĂa, serĂĄ elegido por la junta general, durarĂĄ cinco aĂąos en el ejercicio de sus funciones y podrĂĄ ser indefinidamente reelegido.â€? Quito, 5 de Diciembre de 2011 Ab. Hugo Arias Salgado INTENDENTE JURĂ?DICO
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A EVASIONART CIA. LTDA.
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A AUDITORĂ?AS FLORES LIVE S.A.
La compaĂąĂa EVASIONART CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 01/diciembre/2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.005535 de 12/diciembre/2011, con la siguiente modificaciĂłn; "En el ArtĂculo VigĂŠsimo Sexto, en el literal a) donde se lee: "...por causas justificadas" dirĂĄ: "...por causas legales".
La compaĂąĂa AUDITORĂ?AS FLORES LIVE S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario SĂŠptimo del Distrito Metropolitano de Quito, el 28 de Octubre de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.005513 de 09 de Diciembre 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.- DESARROLLAR, PRODUCIR ARTESANĂ?AS...
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: LA AUDITORĂ?A, REVISIĂ“N, VERIFICACIĂ“N Y ASESORĂ?A ADMINISTRATIVA CONTABLE.... Quito, 09 de Diciembre de 2011.
AR/17468/cc
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Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
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CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A CORPORACIĂ“N TEXTIL CORPLANTEXTIL CIA. LTDA. La compaĂąĂa CORPORACIĂ“N TEXTIL CORPLANTEXTIL CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo SĂŠptimo del Distrito Metropolitano de Quito, el 30 de Noviembre de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.005604 de 15 de Diciembre de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 10.000,00 NĂşmero de Participaciones 10.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: UNO.- LA IMPORTACIĂ“N, EXPORTACIĂ“N, REEXPORTACIĂ“N Y/O COMERCIALIZACIĂ“N DE PRODUCTOS, BIENES, INSUMOS Y/O MATERIAS PRIMAS TEXTILES EN GENERAL, TALES COMO HILOS, FIBRAS NATURALES DE ALGODĂ“N U OTRO TIPO DE FIBRAS NATURALES, FIBRAS SINTÉTICAS DE POLIÉSTER Y SUS DERIVADOS U OTRO TIPO DE FIBRAS SINTÉTICAS;...
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/17477/cc
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Acuerdo Ministerial 1425 de Agosto 3 de 1990
Se convoca a todos los seĂąores accionistas, de conformidad a los Estatutos y Ley de CompaĂąĂas, a la sesiĂłn de Junta General Extraordinaria, que se llevarĂĄ a cabo el dĂa 29 de diciembre del 2011, a las 16H00, en la oficina de la compaĂąĂa, ubicada en la calle Angamarca Oe7-118 y pasaje 4, Cdla. Biloxi, de esta ciudad de Quito, con el objeto de tratar el siguiente punto: 1.- AnĂĄlisis y aprobaciĂłn del presupuesto para el ejercicio econĂłmico del aĂąo 2012. CONVĂ“CASE DE MANERA ESPECIAL AL SR. GALO FAZ, COMISARIO DE LA COMPAĂ‘Ă?A. La falta a Junta General, se sancionarĂĄ de acuerdo a lo estipulado. Quito, diciembre 15 del 2011. Atentamente,
Quito, 15 de Diciembre de 2011.
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Cooperativa de Vivienda PADRE INOCENCIO JACOME EN LIQUIDACION
CONVOCATORIA COMPAĂ‘Ă?A DE TRANSPORTES VENCEDORES DE PICHINCHA S.A. VEPIEX.
EXTRACTO
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Sr. Luis Oswaldo Barahona Pineda GERENTE
Quito, 16 de Diciembre del 2011
PRIMERA CITACIĂ“N Se cita a los SeĂąores Socios de la COOPERATIVA DE VIVIENDA PADRE INOCENCIO JACOME, que constan en el presente listado, para que asistan a la oficina de la Cooperativa ubicada en la calle 5 S 57 y pasaje “Câ€? de esta ciudad de Quito, el dĂa jueves 12 de enero del aĂąo 2012 a las 9h00 a fin de que puedan ejercer su derecho a la defensa dentro del proceso DE EXCLUSION DE LA COOPERATIVA que se ha dado inicio en virtud de que no han cumplido sus obligaciones como socios; segĂşn lo dispuesto en los Arts. 10, literal (c), 15 literal(a, b) y 58 del Estatuto, 119 literal (d) y 124 literales (a, b, c) del Reglamento de la Cooperativa; y 149 de la Ley de Cooperativas; por lo que, conforme lo disponen los Arts. 17 y 22 de la Ley de Cooperativas y 130 del reglamento interno, ĂŠsta citaciĂłn se lo hace por la prensa por desconocer el domicilio de los socios nombrados, afirmaciĂłn que por secretaria se establece bajo juramento. APELLIDOS Y NOMBRES NUMEROS DE LOTES 1 ALBAN VILLENA LICIDAS VINICIO 362 2 ATAN UCHUBANDA JOSE PEDRO 302 3 CHANGO BARAHONA MARIA FRANCISCA 353 4 CHIGUANO SILVA JORGE ANIBAL 419 5 DELGADO PACHECO CESAR 381 6 JAMI CASA SANDRA CECILIA 525 7 JAMI ELSA MARIA 539 8 LEMA GUAMAN LUIS ANTONIO 227 9 LESCANO ANDINO HERNAN DARlO 188 10 QUEZADA ZUĂ‘IGA LUZ AURORA 163 11 QUINATOA TUMAILA CARMEN AMELIA 367 12 RUIZ ALDAZ MANUEL RUFINO 295 13 SALAZAR GUACHAMIN OTTO GUSTAVO 304 14 TIGASI TIPANLUISA JOSE 246
MANZANA C-25 C-21 C-25 C-29 C-26 C-35 C-35 C-17 C-14 C-13 C-25 C-21 C-22 C-18
Atentamente, DR. HOLGUER JAIME CANSECO G. LIQUIDADOR DE LA COOPERATIVA P.I.J. AC/83301/tf
AR/17472/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
DE LA ESCRITURA PĂšBLICA DE MODIFICACION DEL OBJETO SOCIAL Y REFORMA DE ESTATUTOS DE LA COMPAĂ‘Ă?A ACR PROYECTOS S.A.
DE LOS DOCUMENTOS OTORGADOS EN EL EXTERIOR RELATIVOS AL CAMBIO DE DENOMINACIĂ“N DE LA MATRIZ DE LA COMPAĂ‘Ă?A EXTRANJERA LINDE-KCADRESDEN GmbH DE NACIONALIDAD ALEMANA POR LA DE LINDE ENGINEERING DRESDEN GmbH
Se comunica al pĂşblico que la compaĂąĂa ACR PROYECTOS S.A., con domicilio principal en a ciudad de Quito, modificĂł su objeto social y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Tercero del Distrito Metropolitano de Quito, el 8 de diciembre de 2010. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.005502 de 9 de diciembre de 2011. En virtud de la mencionada escritura pĂşblica la compaĂąĂa reforma el artĂculo segundo del Estatuto Social, de la siguiente manera: “ARTICULO SEGUNDO: OBJETO SOCIAL El objeto de la sociedad es el siguiente: a) SERVICIOS DE CONSULTORĂ?A, ASESORĂ?A Y ASISTENCIA CIENTĂ?FICA Y TÉCNICA EN DISEĂ‘O, EJECUCIĂ“N Y GESTIĂ“N DE PROYECTOS DE INSTALACIĂ“N, MONTAJE Y MANTENIMIENTO DE EQUIPOS ELECTROMECĂ NICOS, ELÉCTRICOS Y ELECTRĂ“NICOS EN LOS SEGMENTOS INDUSTRIAL, COMERCIAL Y DOMÉSTICO....â€?
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
Se comunica al pĂşblico que la compaĂąĂa extranjera LlNDE-KCA-DRESDEN GmbH, de nacionalidad alemana, cambio su denominaciĂłn por la de LINDE ENGINEERING DRESDEN GmbH, en los tĂŠrminos que constan en la protocolizaciĂłn efectuada ante el Notario VigĂŠsimo Sexto del Distrito Metropolitano de Quito, de fecha 21 de octubre de 2011. Mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.5007 de 10 de noviembre de 2011, e inscrita en el Registro Mercantil de Distrito Metropolitano de Quito el 24 de noviembre de 2011, el Superintendencia de CompaĂąĂas calificĂł de suficientes los documentos contenidos en la referida protocolizaciĂłn. Distrito Metropolitano de Quito, 1 de diciembre de 2011.
DE LA ESCRITURA PĂšBLICA DE AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE GEDEECMEDICAL CIA. LTDA.
Dr. Camilo Valdivieso Cueva. INTENDENTE DE COMPAĂ‘IAS DE QUITO AC/83302tf
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘IAS DE QUITO AC/83305/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
Se comunica al pĂşblico que GEDEECMEDICAL CIA. LTDA., con domicilio principal en la ciudad de Quito, aumentĂł su capital en $ USD 30.000.00; y, reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito el 28 de octubre de 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.005573 de 13 de diciembre de 2011.
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A PUYURIMA TURISMO CIA. LTDA. La compaĂąĂa PUYURIMA TURISMO CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, el 26/julio/2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.004751 de 24/octubre/2011.
En virtud de la mencionada escritura pĂşblica la compaĂąĂa reforma el ArtĂculo Cuarto del Estatuto Social, referente al Capital Social, de la siguiente manera:
1.- DOMICILIO: CantĂłn RUMIĂ‘AHUI, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 2.000,00 NĂşmero de Participaciones 2.000 Valor US$ 1,00
“ARTĂ?CULO CUARTO: CAPITAL SOCIAL.- El capital social de la compaĂąĂa es de TREINTA MIL CUATROCIENTOS DOLARES DE LOS ESTADOS UNIDOS DE NORTEAMÉRICA (30.400,00 USD), dividido en TREINTA MIL CUATROCIENTAS participaciones iguales, acumulativas e indivisibles, de UN DOLAR DE LOS ESTADOS UNIDOS DE AMERICA cada una...â€?
3.- OBJETO: El objeto de la compaĂąĂa es: A) EL EJERCICIO DE LAS ACTIVIDADES TURĂ?STICAS DE AGENCIA DE VIAJES, OPERADORA DE TURISMO RECEPTIVO, AGENCIA DUAL, AGENCIA MAYORISTA; B) LA INTERMEDIACIĂ“N, AGENCIA, REPRESENTACIĂ“N, COMISIĂ“N Y EN GENERAL TODAS LAS ACTIVIDADES RELACIONADAS CON LA ORGANIZACIĂ“N, EXPLOTACIĂ“N, OPERACIĂ“N, INTERMEDIACIĂ“N, REPRESENTACIĂ“N Y DEMĂ S ACTIVIDADES DE VENTA Y NEGOCIACIĂ“N A CUALQUIER TĂ?TULO DE PAQUETES TURĂ?STICOS, ......; ARRENDAMIENTO DE VEHĂ?CULOS A MOTOR O SIN MOTOR DE PROPIEDAD O A TRAVÉS DE TERCEROS DEBIDAMENTE AUTORIZADOS;...
Quito, 13 de diciembre de 2011
D. M. Quito, 9 de diciembre de 2011.
Ab. Hugo Arias Salgado INTENDENTE DE COMPAĂ‘IAS DE QUITO, SUBROGANTE
Quito, 24 de octubre de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
A.C./83307
AR/17480/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
EXTRACTO
EXTRACTO
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A SINERGYPACK SOLUCIONES S.A.
DE LA ESCRITURA PUBLICA DE AMPLIACION DEL OBJETO SOCIAL Y REFORMA DE ESTATUTOS DE DIVEFRUT S.A.
CONSTITUCION DE LA COMPAĂ‘IA MARQUILLAS & ACCESORIOS MARQUIACCES S.A.
CONSTITUCION DE LA COMPAĂ‘Ă?A LAS QUESADILLAS DE SAN JUAN COBO QUINTANA CIA. LTDA.
La compaĂąĂa MARQUILLAS & ACCESORIOS MARQUIACCES S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 29 de Noviembre de 2011, fue aprobada por la Superintendencia de CompaĂąĂas mediante ResoluciĂłn SC.IJ.DJC.Q.11.005567 de 13 de Diciembre de 2011.
La compaĂąĂa LAS QUESADILLAS DE SAN JUAN COBO QUINTANA CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Sexto del Distrito Metropolitano de Quito, el 17/noviembre/2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.005592 de 14/diciembre/2011
La compaĂąĂa SINERGYPACK SOLUCIONES S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 13/diciembre/2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.005610 de 15/diciembre/2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: LA PRESTACIĂ“N DE SERVICIOS DE EJECUCIĂ“N DE TODOS LOS SUBSISTEMAS DE RECURSOS HUMANOS COMO SON: PLANIFICACIĂ“N DEL TALENTO HUMANO, CLASIFICACIĂ“N DE PUESTOS..... LA COMPAĂ‘Ă?A NO REALIZARĂ PROVISIĂ“N DE PERSONALA TERCEROS, NI PRESTACIĂ“N DE SERVICIOS COMPLEMENTARIOS PREVISTOS EN EL MANDATO CONSTITUYENTE NÂş 8. Quito, 15 de diciembre de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/17481/cc
Se comunica al pĂşblico que DIVEFRUT S.A. con domicilio principal en la ciudad de Quito, ampliĂł su objeto social y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito el 29 de septiembre de 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE. Q.11.005411 de 2 de diciembre de 2011. En virtud de la escritura pĂşblica mencionada, la compaĂąĂa reforma la clĂĄusula tercera del Estatuto, referente al objeto social, de la siguiente manera: “CLAUSULA TERCERA.OBJETO SOCIAL: La compaĂąĂa se dedicarĂĄ: a) la explotaciĂłn agropecuaria en tierras propias o ajenas; la administraciĂłn, asistencia y/o direcciĂłn tĂŠcnica de haciendas agrĂcolas y/o ganaderas; ... b) La agroindustrializaciĂłn de productos agrĂcolas pecuarios y/o forestales ...â€? D.M. Quito, 2 de diciembre de 2011
1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA 2.- CAPITAL: Suscrito US$ 25.000,00 NĂşmero de Acciones 1.000 Valor US$25,00 3.- OBJETO.- El objeto de la compaĂąĂa es: LA IMPORTACIĂ“N, FABRICACIĂ“N, COMPRAVENTA, EXPORTACIĂ“N, COMERCIALIZACIĂ“N Y LA DISTRIBUCIĂ“N DE TODA CLASE DE EQUIPOS, INSUMOS, PRENDAS DE VESTIR... Quito, 13 de Diciembre de 2011
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘IAS DE QUITO
2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Participaciones 1.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: A) ELABORACIĂ“N Y COMERCIO AL POR MAYOR Y MENOR DE QUESADILLAS ASI COMO ELABORACION DE PAN Y/O PANES ESPECIALES Y UN SINFĂ?N DE DULCES PRODUCIDOS POR UNA PANADERĂ?A PASTELERĂ?A; B) PRODUCCIĂ“N DE PRODUCTOS DE PANADERĂ?A, PASTELERĂ?A, CONFITERĂ?A, BOLLERĂ?A, GALLETERĂ?A, HELADERĂ?A, CHOCOLATERĂ?A; LA COMPAĂ‘Ă?A NO REALIZARĂ PROVISIĂ“N DE PERSONAL A TERCEROS, NI PRESTACIĂ“N DE SERVICIOS COMPLEMENTARIOS PREVISTOS EN EL MANDATO CONSTITUYENTE N° 8. Quito, 14 de diciembre de 2011
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS A.C./83289
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA.
A.C./83285
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS A.C./83306
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CONFECCIONES JUVENILES CONFEJSA SOCIEDAD ANĂ“NIMA SEGUNDA CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS Conforme a lo dispuesto en la Ley de CompaĂąĂas y en el artĂculo Cuarto del estatuto social de la CompaĂąĂa, convoco a los accionistas de CONFECCIONES JUVENILES CONFEJSA SOCIEDAD ANĂ“NIMA a la Junta General Extraordinaria de Accionistas, que se reunirĂĄ el dĂa 28 de Diciembre del aĂąo 2011, a las 09h00, en el inmueble ubicado en la Autopista SangolquĂ AmaguaĂąa Km 3.5, planta alta, en la ciudad de SangolquĂ, para tratar los siguientes puntos en el orden del dĂa: 1.-
2.-
3.-
4.-
5.6.-
Conocer y resolver sobre los informes del Gerente General por los ejercicios econĂłmicos de los aĂąos: 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009 y 2010. Conocer y resolver sobre los informes del Comisario de la CompaĂąĂa por los ejercicios econĂłmicos de los aĂąos: 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009 y 2010. Conocer y resolver sobre los balances anuales y los estados de pĂŠrdidas y ganancias de los ejercicios econĂłmicos de los aĂąos: 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009 y 2010. Conocer y resolver sobre el destino de las utilidades de los ejercicios econĂłmicos de los aĂąos: 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009 y 2010. Elegir al Comisario de la CompaĂąĂa por el ejercicio econĂłmico del aĂąo 2011. AprobaciĂłn del cronograma para la implementaciĂłn de las normas internacionales de informaciĂłn financiera (NIIF).
Especial e individualmente convoco al Comisario de la CompaĂąĂa, Econ. Rafael Villavicencio. De conformidad con lo dispuesto en la Ley de CompaĂąĂas, los balances generales, los estados de pĂŠrdidas y ganancias asĂ como los informes del Gerente General, del Comisario se encuentran a disposiciĂłn de los accionistas en las oficinas de la CompaĂąĂa situadas en el kilĂłmetro 3,5 de la Autopista SangolquĂ - AmaguaĂąa en la ciudad de SangolquĂ. Se hace conocer a los accionistas que por tratarse de segunda convocatoria, la junta se reunirĂĄ con el nĂşmero de accionistas presentes. SangolquĂ, 16 de Diciembre del 2011.
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AVISO De conformidad con lo dispuesto en el Art.- 393 de la Ley de CompaĂąĂas vigente, notifico a los Acreedores de la compaĂąĂa PALACIOS & MEJĂ?A CONSULTORA CIA. LTDA. EN LIQUIDACION, para que en el tĂŠrmino de veinte dĂas, contados a partir de la Ăşltima de las tres publicaciones, presenten todos los documentos que acrediten su derecho ante el Liquidar de la compaĂąĂa en la siguiente direcciĂłn: Urb. OrquĂdeas del Norte (AmagasĂ del Inca), calle B, E1459, de esta ciudad de Quito. Quito, a de diciembre de 2011 MarĂa Cristina SolĂs Gallo LIQUIDADORA AB/212/cc
CONVOCATORIA ASAMBLEA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A THE EDGE DESARROLLO ORGANIZACIONAL S.A. Quito, Viernes 16 de Diciembre del 2011. De conformidad con lo dispuesto en el artĂculo 12 del estatuto social de la compaĂąĂa, se convoca a los SeĂąores Accionistas de la compaĂąĂa THE EDGE DESARROLLO ORGANIZACIONAL S.A. a la Junta General Extraordinaria que se realizarĂĄ el dĂa, Martes 27 de Diciembre del 2011, a las 09h00, en el domicilio de la compaĂąĂa ubicado en las calles JosĂŠ MarĂa Vargas, lote nĂşmero dos y Pampite, CantĂłn Quito en CumbayĂĄ, provincia de Pichincha, con el fin de tratar el siguiente orden del dĂa: 1. Aprobar el cronograma de implementaciĂłn de Normas Internacionales de InformaciĂłn Financiera lo que incluye plan de capacitaciĂłn, plan de implementaciĂłn, asĂ como diagnĂłstico de los principales impactos en la compaĂąĂa, todo ello acorde con lo establecido en la ResoluciĂłn No. 08-G.DSC.010 del 20 de noviembre de 2008 Atentamente,
Ing. Alfonso Recalde Capelo Gerente General
Sr. JosĂŠ Antonio Torres LĂłpez Presidente Ejecutivo AR/17471/cc
AR/17478/cc
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