Edición impresa Revista Judicial del 19 de octubre de 2011

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LLAMADO A ACREEDORES La Compaùía SEVEGA AUTOMOTRIZ CIA. LTDA., EN LIQUIDACIĂ“N, de conformidad con lo dispuesto en el Art. 393 de la Ley de Compaùías, notifica a los acreedores de la empresa para que en el tĂŠrmino de 20 dĂ­as contados desde la Ăşltima publicaciĂłn de este aviso, presenten los documentos que acrediten su derecho, en la General Roca N33-120 y Bosmediano, de la ciudad de Quito.

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A JUNTA GENERAL DE ACCIONISTAS DE FILTEX S.A. EN LIQUIDACIĂ“N ConvĂłcase a los accionistas de FILTEX S.A. EN LIQUIDACIĂ“N, a la junta general de accionistas que se llevarĂĄ a cabo el dĂ­a martes 1 de noviembre de 2011, a las 11:00 horas, en el local de la compaùía ubicado en la calle Mariscal Foch E7-81 y Diego de Almagro, Edf. Mariscal Foch, 3er. piso, Of. 3-N, de Quito. La junta conocerĂĄ y aprobarĂĄ el balance final de liquidaciĂłn y el cuadro de reparto del haber social, segĂşn lo previsto en los Nos. 4 y 5 del Art. 398 de la Ley de Compaùías, con la intervenciĂłn de un delegado de la Superintendencia de Compaùías. Quito, 17 de octubre de 2011.

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CONVOCATORIA A JUNTA GENERAL DE ACCIONISTAS En cumplimiento de lo dispuesto en el Art. 236 de la Ley de Compaùías Codificada y en el artĂ­culo DĂŠcimo Noveno del Estatuto Social, se convoca a los seĂąores Accionistas de la Compaùía “ECOVIVICONT S.A.â€?, a la Junta General de Accionistas que se realizarĂĄ el dĂ­a martes 8 de noviembre de 2011, a las 17:00, en el SalĂłn Auditorio del ComitĂŠ de Trabajadores de la Empresa ElĂŠctrica Quito, ubicado en la Av. 10 de Agosto N30-37 y Cuero y Caicedo, del Distrito Metropolitano de Quito, con el objeto de conocer y resolver sobre el siguiente orden del dĂ­a:

3. 4. 5. 6. 7. 8. 9.

Conocimiento y resoluciĂłn sobre los informes de los Administradores, relativos a los ejercicios econĂłmicos 2007,2008, 2009 y 2010. Conocimiento y resoluciĂłn sobre los informes del Comisario relativos a los ejercicios econĂłmicos de los aĂąos 2007,2008, 2009 y 2010. Conocimiento y resoluciĂłn sobre los informes de AuditorĂ­a Externa, correspondientes a los ejercicios econĂłmicos de los aĂąos 2007,2008, 2009 y 2010. Conocimiento y resoluciĂłn del Balance General y el Estado de Resultados de los ejercicios econĂłmicos de los aĂąos 2007,2008, 2009 y 2010. Nombramiento de los Comisarios Principal y Suplente, y fijaciĂłn de sus retribuciones, para el ejercicio econĂłmico del aĂąo 2011. Conocimiento de la terna para selecciĂłn de Auditor Externo, correspondiente al ejercicio econĂłmico del aĂąo 2011 y fijaciĂłn de su retribuciĂłn. Conocimiento y resoluciĂłn sobre la fusiĂłn por absorciĂłn de la Compaùía Ecovivicont S.A., a la Compaùía Del Hierro Delca CĂ­a. Ltda. Conocimiento del Proyecto a implantarse en lote 10 de la subdivisiĂłn del inmueble ubicado en Conocoto. DesignaciĂłn de siete Directores principales y sus respectivos suplentes, para el perĂ­odo 2011 – 2013 y posesiĂłn de los mismos.

Los informes de los Administradores, de los Auditores Externos, de los Comisarios, el Balance general, el Estado de Resultados y sus Anexos, correspondientes a los aùos 2007, 2008, 2009 y 2010, se encuentran a disposición de los seùores Accionistas para su estudio y anålisis, en las oficinas de la Compaùía ubicadas en la Avenida AmÊrica N35-79 y Maùosca de esta ciudad de Quito. Se convoca especial e individualmente al Lic Alfonso de la Calle, Interventor designado por la Superintendencia de Compaùías y a los Comisario Principal y Suplente de la Compaùía: Seùores C.P.A. Jaime Oswaldo Tillería Cobo y C.P.A. Lic. Marco Segovia, quienes ademås han sido convocados por nota escrita. Atentamente Fernando Rojas Aguilar PRESIDENTE EJECUTIVO

AR/85004/cc

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“ECOVIVICONT S.A.�

2.

CONVOCATORIA

Atentamente, Ing. Angel Ernesto Vega Tobar LIQUIDADOR AR/84986/cc

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1.

LUIS SIGIFREDO SUBĂ?A PINTO LIQUIDADOR

17 de Octubre del 2011

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A.P./50740/k.m.

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Edición impresa Revista Judicial del 19 de octubre de 2011 by LA HORA Ecuador - Issuu