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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE REFORMA DE ESTATUTOS DE LA COMPAĂ&#x2018;Ă?A FERPLAIM CIA. LTDA. Se comunica al pĂşblico que la compaùía FERPLAIM CIA. LTDA. con domicilio en el Distrito Metropolitano de Quito, reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito el 14 de Marzo de 2011, Acto societario aprobado por la Superintendencia de Compaùías, mediante ResoluciĂłn No SC.IJ.DJC. Q.11.001696 de 15 de abril de 2011. En virtud de la presente escritura pĂşblica la compaùía reforma el artĂ­culo segundo del Estatuto Social, de la siguiente manera: â&#x20AC;&#x153;ARTICULO SEGUNDO:....DIEZ) IMPORTACIĂ&#x201C;N, EXPORTACIĂ&#x201C;N, COMERCIALIZACIĂ&#x201C;N, DISTRIBUCIĂ&#x201C;N, FABRICACIĂ&#x201C;N, EMBAZADO DE REFRIGERANTES, DILUYENTES, SELLANTES, LĂ?QUIDOS DE TODO TIPO DE FRENOS, ACEITES PARA TODA CLASE DE MOTORES Y MAQUINARIAS,.....â&#x20AC;? D.M. Quito, 15 de abril de 2011.

CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A SOLUCIONES INTEGRALES HOSPITALARIAS SOLINHOS CIA. LTDA.

La compaùía SOLUCIONES INTEGRALES HOSPITALARIAS SOLINHOS CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario TrigÊsimo Primero del Distrito Metropolitano de Quito, el 31 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.001815 de 26 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL:Suscrito US$ 5.000,00 Número de Participaciones 5.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: .... A) TRATAMIENTO Y MANEJO DE: DESECHOS E INSUMOS HOSPITALARIOS, AGUAS RESIDUALES, DESECHOS DE CUALQUIER CLASE;.... Quito, 26 de Abril de 2011.

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

Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS AC/79368/tf

AC/79357/tf

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LLAMADO A ACREEDORES La compaùía RECTIMOTOR S.A. EN LIQUIDACIĂ&#x201C;N, de conformidad con lo dispuesto por el Art. 393 de la Ley de Compaùías codificada, notifica a los acreedores de la compaùía, para que en el tĂŠrmino de veinte dĂ­as contados desde la Ăşltima publicaciĂłn de este aviso, presenten los documentos que acrediten su derecho, en las oficinas de RECTIMOTOR S.A. EN LIQUIDACIĂ&#x201C;N, ubicadas en la calle CapitĂĄn RamĂłn Borja Oe2-229 y Av. Galo Plaza Laso, de esta ciudad de Quito DM.- AtenciĂłn seĂąor Patricio Andino Burbano. Patricio Andino Burbano. Liquidador A.P./48989/k.m.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A ELITE O&M CONSTRUCCIONES CIA. LTDA. La compaùía ELITE O&M CONSTRUCCIONES CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Quinto del Distrito Metropolitano de Quito, el 18 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.001830 de 27 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 2.000,00 NĂşmero de Participaciones 200 Valor US$ 10,00 3.- OBJETO: El objeto de la compaùía es: 1) ELABORACIĂ&#x201C;N, DISEĂ&#x2018;O, IMPORTACIĂ&#x201C;N, EXPORTACIĂ&#x201C;N, DISTRIBUCIĂ&#x201C;N, COMPRA, VENTA, COMERCIALIZACIĂ&#x201C;N E INTERMEDIACIĂ&#x201C;N DE TODA CLASE DE ACABADOS EN EL Ă REA DE LA CONSTRUCCIĂ&#x201C;N. DISEĂ&#x2018;O DE INTERIORES Y SEGURIDAD INMOBILIARIA BAJO SU PROPIA MARCA O CONCESIONADOS, EN ESPECIAL: PISOS, CERĂ MICAS, PORCELANATO, GRANITO, MĂ RMOL. ALFOMBRAS, BALDOSAS, MADERAS, PUERTAS, CERRADURAS, BISAGRAS, PICAPORTES, SANITARIOS,...

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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 DESARROLLOS INMOBILIARIOS TRABAHAQ S.A.

CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A SERVICIOS TURISTICOS Y HOTELEROS RAMOS SANCHEZ CIA. LTDA.

La compaùía DESARROLLOS INMOBILIARIOS TRABAHAQ S.A. se constituyó por escritura pública otorgada ante el Notario TrigÊsimo Primero del Distrito Metropolitano de Quito, el 21 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC. Q.11.001762 de 20 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL:Suscrito US$ 10.000,00 Número de Acciones 10.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A) PRESTACION DE SERVICIOS DE PROMOCION INMOBILIARIA....

La compaùía SERVICIOS TURISTICOS Y HOTELEROS RAMOS SANCHEZ CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario VigÊsimo Segundo del Distrito Metropolitano de Quito, el 12 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC. Q.11.001862 de 28 de Abril de 2011. 1. DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 10.000,00 Número de Participaciones 10.000 Valor US$ 1,00 3.- OBJETO; El objeto de la compaùía es; A) LA INSTALACION DE RESTAURANTES TIPO GOURMET, SERVICIO DE BAR RESTAURANTE, COCTELERIA, LA CONSTRUCCION E INSTALACION DE HOTELES, HOSTALES... Quito, 28 de Abril de 2011.

Quito, 20 de Abril de 2011.

Quito, 27 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/82773/cc

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

Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS AC/79358/tf

AC/79381/tf


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COOPERATIVA DE VIVIENDA 18 DE OCTUBRE EN LIQUIDACION

CONVOCATORIA Se convoca a los seĂąores socios: CORREA SANTILLAN GLORIA MARIZOL LT 20, LAMIĂ&#x2018;A RAMIREZ MONICA SANDRA LT 77, SAQUIPAY VILLA LUIS ALBERTO LT 85, TROYA CHUQUIMARCA JOSE MIGUEL LT 90, GUALAN LEMA ELICEO LT 102, PEREZ GALLO JUAN ANTONIO LT 165, SIMBAĂ&#x2018;A SIMBAĂ&#x2018;A ANA MARIA LT 170, MOLINA MOLINA LUIS LEONARDO LT 184, SANCHEZ CHANGOSI NELLY MARIA LT 222, SUNTAXI ARAUJO PEDRO LT 296, MONTES CAIZAGUANO MANUEL EDUARDO LT 97, IMAICELA SARANGO JOSE YOVANNY LT 98, TULICAMA BAĂ&#x2018;O CARLOS ELICEO LT 99, YANEZ ROMERO JORGE RAUL LT 117, FAZ SANGOTUĂ&#x2018;A JULIO LT 156, Se comunica que se resolviĂł notificarles a fin que se pongan al dĂ­a en sus obligaciones econĂłmicas, inasistencia a las asambleas, entre otros, para tal efecto se solicita que concurran a la reuniĂłn con la liquidadora de la cooperativa a realizarse el dĂ­a 11 de Mayo del 2011 a las 15h00, en la of. No. 92 del Edificio Acuarios ubicado en la Clemente Ponce 329 y Av. 6 de Diciembre, tras de los Juzgados, de esta ciudad de Quito, provincia de Pichincha, y de conformidad con el Art. 17 de la Ley Cooperativas en concordancia con el Art. 20 del Reglamento General de Cooperativa, ejerzan el derecho a la defensa dentro del proceso de exclusiĂłn iniciado en su contra por haber infringido el Art. 10, numeral f del Estatuto de la Cooperativa, asĂ­ tambiĂŠn por infringir el literal d del Art. 18 del Reglamento General de la Ley de Cooperativas y por no respetar los principios del cooperativismo como son la ayuda mutua, la solidaridad, etc.

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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DEL ESTUDIO JURĂ?DICO DE PROPIEDAD INTELECTUAL JULIO C. GUERRERO B. S.A. que se realizarĂĄ el dĂ­a jueves 12 de mayo del aĂąo 2011, a las 9h30, en el domiciIio de la compaùía, ubicado en la Av. Eloy Alfaro N33-368 y Ayarza de la ciudad de Quito, Distrito Metropolitano, para conocer y resolver el siguiente orden del dĂ­a: PRIMERO: Aprobar el â&#x20AC;&#x153;cronograma de implementaciĂłnâ&#x20AC;? para la adopciĂłn de las Normas Internacionales de InformaciĂłn Financiera NIIFS, de conformidad a lo dispuesto en la ResoluciĂłn de la Superintendencia de Compaùías de 12 Enero del 2011. SEGUNDO: Nombrar el Comisario Titular y Suplente y fijar sus remuneraciones, de acuerdo a lo establecido en la Ley y Estatutos Sociales. PRIMERO: AprobaciĂłn del â&#x20AC;&#x153;cronograma de implementaciĂłnâ&#x20AC;? para la adopciĂłn de las Normas Internacionales de InformaciĂłn Financiera NIIFS.

Orden del dĂ­a 1. ConstataciĂłn del quĂłrum 2. ExclusiĂłn de Socios 3. Resoluciones

SEGUNDO: Nombramiento de Comisario y fijaciĂłn de su remuneraciĂłn.

Lo que comunico es para los fines legales consiguientes.

Quito, 2 de mayo de 2011 Lic. Julio C. Guerrero M. Presidente

Atentamente, DRA. PAULINA GUAMAN CH. LA LIQUIDADORA

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EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A AEROVALDIVIA S.A. La compaùía AEROVALDIVIA S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 19 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.001875 de 29 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 16.000,00 NĂşmero de Acciones 16.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A) EL TRANSPORTE AĂ&#x2030;REO PĂ&#x161;BLICO DE PASAJEROS, CARGA Y CORREO EN FORMA COMBINADA O INDIVIDUAL, TANTO DOMĂ&#x2030;STICO COMO INTERNACIONAL...... Quito, 29 de Abril de 2011.

Dra. MarĂ­a Esthela Guerrero Duarte Gerente General AC/79301/tf

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

AC/79376/tf AR/82776/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

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CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A NOVOTENDENCIA S.A. La compaùía NOVOTENDENCIA S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 12 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001793 de 25 de Abril 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: ...PARA EL CUIDADO DE LA BELLEZA Y ESTĂ&#x2030;TICA PERSONAL, COMERCIALIZACIĂ&#x201C;N, IMPORTACIĂ&#x201C;N Y EXPORTACIĂ&#x201C;N AL POR MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS, ESPECIALMENTE AQUELLOS PRODUCTOS RELACIONADOS AL CUIDADO DE LA BELLEZA...

CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A LOHE CONSULTORES & AUDITORES CIA. LTDA.

La compaùía LOHE CONSULTORES & AUDITORES CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario CuadragÊsimo del Distrito Metropolitano de Quito, el 30 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ. DJC.Q.11.001787 de 21 de Abril de 2011. 1. DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 800,00 Número de Participaciones 800 Valor US$ 1,00 3.- OBJETO; El objeto de la compaùía es; A) CONSULTORIA EN TEMAS FINANCIEROS Y CONTABLES; B) ASESORIA DE EMPRESAS, C) AUDITORIA, D) EJERCER LA REPRESENTACION DE EMPRESAS NACIONALES Y EXTRANJERAS....

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

AR/82772/cc

CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DEL ESTUDIO JURIDICO DE PROPIEDAD INTELECTUAL JULIO C. GUERRERO B. S.A., que se realizarĂĄ el dĂ­a jueves 12 de mayo del aĂąo 2011, a las 9h30, en el domicilio de la compaùía, ubicado en la Av. Eloy Alfaro N33-368 y Ayarza de la ciudad de Quito, Distrito Metropolitano, para conocer y resolver el siguiente orden del dĂ­a: PRIMERO: Aprobar el â&#x20AC;&#x153;cronograma de implementaciĂłn para la adopciĂłn de las Normas Internacionales de InformaciĂłn Financiera NIIFS, de conformidad a lo dispuesto en la ResoluciĂłn de la Superintendencia de Compaùías de 12 Enero del 2011. SEGUNDO: Nombrar el Comisario Titular y Suplente y fijar sus remuneraciones, de acuerdo a lo establecido en la Ley y Estatutos Sociales. Quito, 2 de mayo de 2011.

Quito, 21 de Abril de 2011.

Quito, 25 de Abril de 2011.

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Lic. Julio C. Gerrero M. Presidente

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

Dra. MarĂ­a Esthela Guerrero Duarte Gerente General AC/79374/tf

AC/79383/tf


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SĂ&#x201C;LIDOS Y LODOS NACIONALES S.A.

SEGUNDA CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA

EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE DISOLUCIĂ&#x201C;N VOLUNTARIA Y ANTICIPADA DE TAGUATEX CIA. LTDA. 1.- Se pone en conocimiento del pĂşblico que, la Superintendencia de Compaùías mediante ResoluciĂłn No. SC.IJ.DJDL.Q.10. 5625 de 27 DIC. 2010, aprobĂł la escritura pĂşblica de disoluciĂłn voluntaria otorgada ante el Notario DĂŠcimo Octavo Distrito Metropolitano de Quito el 27 de octubre de 2010 de TAGUATEX CIA. LTDA., a fin de quienes se creyeren asistidos del derecho de oposiciĂłn previsto en el artĂ­culo 33 de la Ley de Compaùías, como acto previo 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.

En cumplimiento con lo establecido en los estatutos de la empresa y las leyes vigentes del Ecuador se procede a Segunda Convocatoria a la Asamblea General Ordinaria de la Empresa SĂłlidos y Lodos Nacionales S.A. a realizarse en el local de la empresa, Av. ColĂłn E4-412 y Amazonas Ed. Arista 5to piso, a las 12:00 del dĂ­a martes 3 de mayo de 2011, segĂşn el siguiente orden del DĂ­a: 1.-

2.- Al otorgamiento de la escritura pública antes mencionada comparece el seùor Juan Pablo Díaz Ayala en su calidad de Presidente Ejecutivo y como tal representante legal. El compareciente es de nacionalidad ecuatoriano, mayor de edad, de estado civil casado y domiciliado en esta ciudad de Quito, quien para los efectos del artículo 393 de la Ley de Compaùías, notifica a los acreedores para que en el tÊrmino de veinte días contado a partir de la última publicación de este Extracto, presenten los documentos que acrediten su derecho en la dirección domiciliaria de la compaùía.

Lectura y aprobación del acta de la reunión anterior. 2.- Lectura y aprobación del Informe anual de Gerencia. 3.- Lectura y aprobación del informe anual Comisario. 4.- Lectura y aprobación del Balance General, las cuentas y el estado de pÊrdidas y ganancias. 5.- Resoluciones sobre la cuenta de resultados. 6.- Nombramiento de Presidente. 7.- Nombramiento de Gerente General. 8.- Nombramiento de Comisario. 9.- Aprobación de las políticas gerenciales de transición a normas NIIF (ordenado por la Superintendencia de Compaùías) 10.- Clausura

Distrito Metropolitano de Quito, a 27 DIC. 2010

Quito, 26 de abril de 2011. Ing. Gustavo Vaca Soto PRESIDENTE

AB. PATRICIA CHIRIBOGA SANCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ&#x201C;N Y LIQUIDACIĂ&#x201C;N DE COMPAĂ&#x2018;Ă?AS AR/82737/cc

AR/82780/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

A JUNTA GENERAL EXTRAORDINARIA DE SOCIOS DE LA COMPAĂ&#x2018;Ă?A ALIMENTOS FORTIFICADOS FORTESAN CIA. LTDA. De conformidad con las disposiciones de la Ley de Compaùías y de los Estatutos Sociales, se convoca a los socios de ALIMENTOS FORTIFICADOS FORTESAN CIA. LTDA., a la Junta General Extraordinaria de Socios de la compaùía, la misma que se celebrarĂĄ el dĂ­a 11 de Mayo de 2011, a las 09H00, en las oficinas de la compaùía ubicadas en Domingo Rengifo N74 - 29 y Antonio Basantes de la cuidad de Quito, con el objeto de tratar y resolver como punto del orden del dĂ­a el siguiente: Conocer y resolver sobre el tratamiento de las acreencias que se encuentran registradas en la contabilidad en favor de los socios, al 31 de Diciembre del 2010.

Quito, a 02 de Mayo de 2011 JOSE VICENTE CHAUVIN HIDALGO PRESIDENTE EJECUTIVO AR/82786/cc

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Quito, Abril del 2011

COLEGIO ODONTOLĂ&#x201C;GICO DE PICHINCHA

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

CONVOCATORIA

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La compaùía GAKK WIRING INSTRUMENTACIĂ&#x201C;N S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo SĂŠptimo del Distrito Metropolitano de Quito, el 19 de Enero de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001732 de 18 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 4.000,00 NĂşmero de Acciones 400 Valor US$ 10,00 3.- OBJETO: El objeto de la compaùía es: ...INGENIERĂ?A CONCEPTUAL, BĂ SICA Y DE DETALLE PARA Ă REAS ELĂ&#x2030;CTRICAS, ELECTRĂ&#x201C;NICAS Y DE TELECOMUNICACIONES... Quito, 18 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS

TRIBUNAL ELECTORAL CONVOCATORIA A ELECCIONES El Tribunal Electoral del Colegio OdontolĂłgico de Pichincha de conformidad con el CapĂ­tulo VI ArtĂ­culos 22 y 23 del Estatuto vigente del COP, convoca a elecciones del Directorio y Tribunal de Honor para el perĂ­odo 2011-2013, acto que se llevarĂĄ a cabo el dĂ­a MiĂŠrcoles 11 de Mayo del 2011 en el Auditorio del Colegio ubicado en la Calle IĂąaquito NÂş 35-85 y Juan Pablo SĂĄnz desde las 8H00 hasta las 17H00. Para ejercer el derecho al voto los socios deberĂĄn estar en goce de sus derechos y haber cancelado sus obligaciones hasta el dĂ­a viernes 30 de Abril del 2011. Asimismo los participantes en calidad de candidatos cumplirĂĄn estrictamente con los requisitos dispuestos en el Estatuto vigente. Las listas de candidatos se receptarĂĄn en secretarĂ­a del COP hasta las 16H00 del dĂ­a Jueves 5 de Mayo del presente aĂąo. Nota: Quienes no ejerzan el derecho al voto, serĂĄn sancionados de acuerdo al Estatuto. Dr. Roberto Acosta Estrada PRESIDENTE TRIBUNAL ELECTORAL

Dr. Aleph Hidalgo Granda SECRETARIO TRIBUNAL ELECTORAL

Dr. Marco GonzĂĄlez E. Ms.C;EAPS PRESIDENTE C.O.P 2009-2011 AR/82777/cc

AR/82781/cc


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EXTRACTO De conformidad con lo establecido en el artĂ­culo 43 del Reglamento de Concesiones y Permisos de OperaciĂłn, se pone en conocimiento del pĂşblico en general, que mediante ResoluciĂłn No. 034/2011, de 25 de abril del 2011, el Presidente del Consejo Nacional de AviaciĂłn Civil acepta a trĂĄmite la siguiente solicitud: NOMBRE DE LA COMPAĂ&#x2018;Ă?A:

SERVICIOS AEREOS EJECUTIVOS SAEREO S.A.

REPRESENTANTE LEGAL:

Crnl. Jorge Cabezas Quiroz, Gerente General.

ABOGADO:

Dr. GermĂĄnico Maya Rivadeneira

SOLICITUD: ModificaciĂłn de la concesiĂłn de operaciĂłn del servicio de transporte aĂŠreo, pĂşblico, domĂŠstico, regular, de pasajeros, carga y correo, en forma combinada, renovada parcialmente mediante Acuerdo No. 053/2010, de 06 de agosto del 2010 y modificada parcialmente con Acuerdo No. 064/2010, de 17 de septiembre del 2010, para incluir la preposiciĂłn â&#x20AC;&#x153;HASTAâ&#x20AC;? en las distintas frecuencias semanales autorizadas e incrementar los siguientes derechos: â&#x20AC;˘ QUITO y/o LAGO AGRIO y/o COCA y/o SHELL MERA y/o MACAS y/o CUENCA y/o TENA y/o GUALAQUIZA y/o ZAMORA y viceversa, HASTA treinta (30) frecuencias semanales; â&#x20AC;˘ GUAYAQUIL y/o SANTA ROSA y/o LOJA y/o CUENCA y/o LATACUNGA y/o COCA y/o ZAMORA y viceversa. HASTA treinta y seis (36) frecuencias semanales; â&#x20AC;˘ GUAYAQUIL y/o MANTA y/o ESMERALDAS y viceversa. HASTA siete (7) frecuencias semanales; A fin de que el cuadro de rutas sea: 1. QUITO - SANTA ROSA â&#x20AC;&#x201C; QUITO, hasta catorce (14) frecuencias semanales; 2. QUITO â&#x20AC;&#x201C; ESMERALDAS â&#x20AC;&#x201C; QUITO, hasta siete (7) frecuencias semanales; 3. QUITO â&#x20AC;&#x201C; GUAYAQUIL â&#x20AC;&#x201C; QUITO, hasta veintiĂşn (21) frecuencias semanales; 4. QUITO â&#x20AC;&#x201C; MACAS â&#x20AC;&#x201C; QUITO, hasta seis (6) frecuencias semanales; 5. SAN CRISTĂ&#x201C;BAL y/o BALTRA y/o ISABELA y viceversa, hasta catorce (14) frecuencias semanales; 6. GUAYAQUIL â&#x20AC;&#x201C;LOJA â&#x20AC;&#x201C; GUAYAQUIL, hasta doce (12) frecuencias semanales. 7. QUITO y/o LAGO AGRIO y/o COCA y/o SHELL MERA y/o MACAS y/o CUENCA y/o TENA y/o GUALAQUIZA y/o ZAMORA y viceversa, HASTA treinta (30) frecuencias semanales. 8. GUAYAQUIL y/o SANTA ROSA y/o LOJA y/o CUENCA y/o LATACUNGA y/o COCA y/o ZAMORA y viceversa, hasta treinta y seis (36) frecuencias semanales. 9. GUAYAQUIL y/o MANTA y/o ESMERALDAS y viceversa hasta siete (7) frecuencias semanales. En todo lo demĂĄs se mantiene sin modificaciĂłn la concesiĂłn de operaciĂłn. De existir oposiciĂłn a la solicitud, se dispone que se la presente ante la SecretarĂ­a General del Organismo dentro del tĂŠrmino de diez (10) dĂ­as, contados a partir de la fecha de publicaciĂłn del extracto; y cumpliendo los requisitos establecidos en el Reglamento de la materia.

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CONVOCATORIA De acuerdo a los estatutos sociales y a la Ley de Compaùías, se convoca a los accionistas de la compaùía ESPEND ESPECIALISTAS EN ENSAYOS NO DESTRUCTIVOS SOCIEDAD ANONIMA, a Junta General Extraordinaria de Accionistas, que tendrå lugar en el domicilio de la misma ubicada en el pasaje Río Tigre N49-312 y calle Juan Holguín del Distrito Metropolitano de Quito, el día 13 de Mayo del 2011 a las 16H00, con el fin de tratar el siguiente orden del día: 1.- Lectura y aprobación del Informe de Gerente del aùo 2010 2.- Lectura y aprobación del Informe de Comisario del aùo 2010 3.- Anålisis y Aprobación de los Estados Financieros del ejercicio económico del aùo 2010 4.- Resolución sobre el destino de las utilidades del aùo 2010 Se convoca de manera especial e individual al seùor Lic. Lauro Rivadeneira C., Comisario de la compaùía. Los informes, anexos, estados financieros y demås documentos a tratarse en la junta general, estån a disposición de los seùores accionistas en la oficina de la compaùía ubicada en el pasaje Río Tigre N49-312 y calle Juan Holguín del Distrito Metropolitano de Quito. ATENTAMENTE

Dado en el Distrito Metropolitano de Quito, el 25 de abril del 2011. Dr. Julio Carrera Grijalva SECRETARIO GENERAL DEL CONSEJO NACIONAL DE AVIACIĂ&#x201C;N CIVIL

A.C./79352pv

Ing. Milton Villarreal GERENTE GENERAL Quito, 28 de abril del 2011 A.P./49013/k.m.

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REPĂ&#x161;BLICA DEL ECUADOR SUPERINTENDENCIA DE BANCOS Y SEGUROS RESOLUCIĂ&#x201C;N No. SBS-INSP-2011-034 RAĂ&#x161;L ALCĂ?VAR SEGARRA INTENDENTE NACIONAL DEL SISTEMA DE SEGURO PRIVADO CONSIDERANDO: QUE el doctor Omar Saltos VĂĄsquez, ha solicitado a esta Superintendencia de Bancos y Seguros la aprobaciĂłn de la constituciĂłn de la compaùía SAVESEG AGENCIA ASESORA PRODUCTORA DE SEGUROS COMPAĂ&#x2018;Ă?A LIMITADA, acompaĂąando para el efecto los tres primeros testimonios de la escritura pĂşblica otorgada el 12 de noviembre de 2010, ante el Notario TrigĂŠsimo Octavo del cantĂłn Quito, doctor Remigio Aguilar Aguilar; QUE la SubdirecciĂłn Legal de esta Intendencia Nacional del Sistema de Seguro Privado ha emitido informe favorable para la aprobaciĂłn solicitada; y, EN ejercicio de las atribuciones delegadas por el seĂąor Superintendente de Bancos y Seguros, mediante resoluciĂłn No. ADM2006-7617 de 16 de mayo de 2006, ratificadas con resoluciĂłn No. ADM-2011-10076 de 6 de enero de 2011, RESUELVE: ARTĂ?CULO 1.- APROBAR la constituciĂłn de la compaùía SAVESEG AGENCIA ASESORA PRODUCTORA DE SEGUROS COMPAĂ&#x2018;Ă?A LIMITADA, domiciliada en el Distrito Metropolitano de Quito, con un capital social de US$.400,00 (CUATROCIENTOS DĂ&#x201C;LARES DE LOS ESTADOS UNIDOS DE AMĂ&#x2030;RICA), dividido en cuatrocientas participaciones iguales, acumulativas e indivisibles de un dĂłlar de los Estados Unidos de AmĂŠrica cada una. ARTĂ?CULO 2.- DISPONER que el Notario TrigĂŠsimo Octavo del cantĂłn Quito, tome nota al margen de la escritura pĂşblica otorgada el 12 de noviembre de 2010, que contiene la constituciĂłn de la compaùía SAVESEG AGENCIA ASESORA PRODUCTORA DE SEGUROS COMPAĂ&#x2018;Ă?A LIMITADA, que ha sido aprobada por la presente resoluciĂłn; y, siente las razones correspondientes. ARTĂ?CULO 3.- DISPONER que el Registrador Mercantil del cantĂłn Quito, inscriba la escritura pĂşblica de constituciĂłn junto con la presente resoluciĂłn y ponga las notas de referencia de acuerdo con la Ley de Registro. ARTĂ?CULO 4.- DISPONER que esta resoluciĂłn se publique por una sola vez en uno de los periĂłdicos de mayor circulaciĂłn del Distrito Metropolitano de Quito, conjuntamente con el extracto de la escritura pĂşblica de constituciĂłn de la compaùía SAVESEG AGENCIA ASESORA PRODUCTORA DE SEGUROS COMPAĂ&#x2018;Ă?A LIMITADA, que serĂĄ elaborado por la Superintendencia de Bancos y Seguros. ARTĂ?CULO 5.- DISPONER que la compaùía, cumplido lo previsto en los artĂ­culos precedentes, remita a este despacho dos copias de la escritura pĂşblica con la constancia de todo lo actuado. ARTĂ?CULO 6.- DISPONER que la compaùía SAVESEG AGENCIA ASESORA PRODUCTORA DE SEGUROS COMPAĂ&#x2018;Ă?A LIMITADA, publique el estatuto social debidamente codificado para su distribuciĂłn entre los socios y el pĂşblico; y, envĂ­e tres ejemplares a esta superintendencia. COMUNĂ?QUESE.- Dada en la Superintendencia de Bancos y Seguros, en Quito, Distrito Metropolitano, el once de marzo de dos mil once. Ab. RaĂşl AlcĂ­var Segarra INTENDENTE NACIONAL DEL SISTEMA DE SEGURO PRIVADO LO CERTIFICO.- Quito, Distrito Metropolitano, el once de marzo de dos mil once. Ab. Luis Cabezas-Klaere SECRETARIO GENERAL

REPĂ&#x161;BLICA DEL ECUADOR SUPERINTENDENCIA DE BANCOS Y SEGUROS EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE CONSTITUCIĂ&#x201C;N DE SAVESEG AGENCIA ASESORA PRODUCTORA DE SEGUROS COMPAĂ&#x2018;Ă?A LIMITADA 1. Lugar, fecha, notario ante quiĂŠn se otorgĂł; e inscripciĂłn. En Quito, Distrito Metropolitano, el 12 de noviembre de 2010, ante el Notario TrigĂŠsimo Octavo del cantĂłn Quito, doctor Remigio Aguilar Aguilar; e inscrita en el Registro Mercantil del cantĂłn Quito, con el nĂşmero 1088 y anotada en el Repertorio bajo el nĂşmero 013608, el 1 de abril de 2011. 2. Nombre, nacionalidad, domicilio y calidad en que comparecen las otorgantes. Las seĂąoras Lucrecia Janneth Sandoval Araujo y Lorena del RocĂ­o Encalada RedrobĂĄn; y, la seĂąorita Victoria Isabel Araujo Barahona, de nacionalidad ecuatoriana, domiciliadas en Quito, Distrito Metropolitano, todas por sus propios derechos.

Quito, 28 de abril de 2011

3. Domicilio principal de la compaùía.

CONVOCATORIA A LA JUNTA GENERAL EXTRAORDINARIA DE SOCIOS DE LA COMPAĂ&#x2018;Ă?A JAYCO REPRESENTACIONES Y SERVICIOS CIA. LTDA.

De conformidad con lo dispuesto en la Ley de Compaùías y con el Estatuto Social de la Compaùía se convoca a los socios de la Compaùía Jayco Representaciones y Servicios Cia. Ltda. a la junta General Extraordinaria de Socios que se llevarĂĄ a cabo el dĂ­a Viernes 13 de mayo del 2011 a las 16:00 en las oficinas y bodegas ubicadas en las calles Panamericana Norte Km 5 1â &#x201E;2 y Anansayas Conjunto Parkenor bodega C-109 en la ciudad de Quito. Para tratar el siguiente punto: 1. AprobaciĂłn del informe de la administraciĂłn y estados financieros Balance General y Estado de PĂŠrdidas y Ganancias del aĂąo 2010.

Quito, Distrito Metropolitano. 4. DenominaciĂłn. La denominaciĂłn de la compaùía es â&#x20AC;&#x153;SAVESEG AGENCIA ASESORA PRODUCTORA DE SEGUROS COMPAĂ&#x2018;Ă?A LIMITADAâ&#x20AC;?. 5. Capital social y nĂşmero de participaciones. El capital social de la compaùía es de CUATROCIENTOS DĂ&#x201C;LARES DE LOS ESTADOS UNIDOS DE AMĂ&#x2030;RICA (US$400,00), dividido en cuatrocientas participaciones iguales, acumulativas e indivisibles de un dĂłlar de los Estados Unidos de AmĂŠrica cada una. 6. IntegraciĂłn del capital social. El capital social de la compaùía se encuentra suscrito y pagado en numerario de la siguiente manera:

SOCIOS Lucrecia Janneth Sandoval Araujo Lorena del RocĂ­o Encalada RodrobĂĄn Victoria Isabel Araujo Barahona TOTAL:

CAPITAL SUSCRITO

CAPITAL PAGADO

NĂ&#x161;MERO DE PARTICIPACIONES

PORCENTAJE

240

240

240

60%

120

120

120

30%

40

40

40

10%

400

400

400

100%

7. Objeto y plazo de duración. La compaùía tiene como objeto social dedicarse exclusivamente a gestionar y obtener contratos de seguros para una o varias empresas de seguros o de medicina prepagada, constituidas y establecidas legalmente en el país. El plazo de duración de la compaùía es de cincuenta aùos. 8. Administración y representación legal. La compaùía estarå gobernada por la Junta General de Socios y administrada por el Presidente y Gerente General. La representación legal, judicial y extrajudicial de la compaùía la ejercerå el Gerente General. 9. Aprobación de la Superintendencia de Bancos y Seguros. El acto societario referido fue aprobado por esta institución mediante Resolución No. SBS-INSP-2011-034 de 11 de marzo de 2011.

Atentamente Gustavo JĂĄcome Ă lvarez Gerente General JAYCO REPRESENTACIONES Y SERVICIOS CIA. LTDA. A.P./49007/k.m.

Quito, Distrito Metropolitano, once de abril de dos mil once. Ab. Luis Cabezas-Klaere SECRETARIO GENERAL

AR/82770/cc


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Edición impresa Revista Judicial del 2 de mayo de 2011