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AVISO A LOS ACREEDORES DE LA SUCURSAL EN ECUADOR DE LA COMPAĂ&#x2018;Ă?A EXTRANJERA ALSTOM HYDRO ENERGIA BRASIL LTDA. EN LIQUIDACIĂ&#x201C;N

AVISOS A LOS ACREEDORES Conforme a lo dispuesto en el Art. 393 de la Ley de Compaùías, notifico a los acreedores de la Compaùía NOVAFUTURO COMUNICACIONES S.A., â&#x20AC;&#x153;En LiquidaciĂłnâ&#x20AC;? para que en el termino de veinte dĂ­as contados a partir de la tercera y Ăşltima publicaciĂłn de este aviso, presenten los documentos que acrediten su derecho, en la oficina, ubicada en la Avenida 6 de Diciembre y la NiĂąa, CC Multicentro, oficina 201, 3er piso, de esta ciudad de Quito. Transcurrido este tĂŠrmino, el liquidador tomarĂĄ en cuenta solamente a los acreedores que hayan probado su calidad, y a todos a los que aparezcan reconocidos como tales en la contabilidad de la compaùía con la respectiva justificaciĂłn.

De conformidad con lo que dispone el Art. 393 de la Ley de Compaùías, notifico a los acreedores de la sucursal en Ecuador de la compaùía extranjera ALSTOM HYDRO ENERGIA BRASIL LTDA., EN LIQUIDACIĂ&#x201C;N, para que en el tĂŠrmino de veinte dĂ­as contados desde la Ăşltima publicaciĂłn de este aviso, presenten los documentos que acrediten su derecho en la direcciĂłn de la compaùía, situada en la Avenida Amazonas 4080 y Naciones Unidas, Edificio Puerta del Sol, de esta ciudad de Quito. Quito, 4 de abril de 2011

Quito, 27 de marzo del 2011 FABIAN PAZ MAZON LIQUIDADOR

A.P./48607/k.m.

Marco Vinicio SĂĄnchez Liquidador

AR/82383/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 LINAJE GONZALEZ CIA. LTDA.

DE LA ESCRITURA PUBLICA DE AUMENTO DE CAPITAL SUSCRITO Y REFORMA DE ESTATUTOS DE AURELIAN ECUADOR S.A.

La compaùía LINAJE GONZALEZ CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo Octavo del Distrito Metropolitano de Quito, el 03 de Febrero de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001472 de 31 de Marzo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL:Suscrito US$ 30.000,00 NĂşmero de Participaciones 30.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: LA ELABORACION Y VENTA DE CATALOGOS, COMISION, CONFECCION, COMERCIALIZACION, MERCANTILIZACION, MARKETING, PUBLICIDAD, IMPRENTA, MAQUILA, DISTRIBUCION, ALQUILER Y ARRIENDO CIVIL, RECICLAJE, PROCESOS DE LAVANDERIA, TEĂ&#x2018;IDO, TINTURADO, MANUALIDADES EN TELA;....

Quito, 31 de Marzo de 2011.

CONVOCATORIA A JUNTA GENERAL DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A DE CAMIONETAS PIONEROS DEL EJIDO â&#x20AC;&#x153;TRANSPIONEJIDO S.A.

Se comunico al publico que AURELIAN ECUADOR S.A., con domicilio principal en la ciudad de Quito, aumentĂł su capital suscrito en USD $ 100´048.839,00; y, reformĂł sus estatutos por escritura publica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 22 de diciembre de 2010. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJCPTE. Q.11.001397 de 28 de marzo de 2011. En virtud de la escritura publica mencionada, la compaùía reforma el articulo sĂŠptimo del Estatuto Social, referente al capital social, de la siguiente manera: â&#x20AC;&#x153;ARTICULO SĂ&#x2030;PTIMO.- El capital social suscrito y pagado de la compaùía asciende a la suma de cien millones cuarenta y nueve mil seiscientos treinta y nueve dĂłlares de los Estados Unidos de AmĂŠrica ($ 100.049.639), divido en cien millones cuarenta y nueve mil seiscientos treinta y nueve acciones ordinarias y nominativas de un dĂłlar de los Estados Unidos de AmĂŠrica de valor nominal de cada una.â&#x20AC;? D.M. Quito, 28 de marzo de 2011

AC/10334/tf

De conformidad con los Estatutos Sociales, la Ley de Compaùías y su Reglamento, se convoca a los Accionistas de TRANSPIONEJIDO S.A., a la Junta General Ordinaria de Accionistas, que tendrĂĄ lugar en la ciudad de AmaguaĂąa, en el local de la misma, ubicada en la Autopista Tambillo â&#x20AC;&#x201D; Sangolqui y entrada principal al Pasochoa, el dĂ­a martes 12 de abril del 2011, a partir de las 16:00 hrs, para conocer y resolver el siguiente Orden del DĂ­a: 1.- ConstataciĂłn del QuĂłrum. 2. Conocimiento y aprobaciĂłn del informe del Presidente de la Compaùía, por el ejercicio econĂłmico del aĂąo 2010. 3. Conocimiento y aprobaciĂłn del informe del Comisario de la Compaùía, por el ejercicio econĂłmico 2010. 4. Conocimiento y aprobaciĂłn del Balance General y Estado de PĂŠrdidas y Ganancias del Ejercicio EconĂłmico 2010. 5.- DesignaciĂłn del Comisario Principal y Suplente de la Compaùía. Se convoca de manera especial e individualmente al Comisario de la Compaùía, seĂąor SEGUNDO JULIAN CASAMEN LLUMIQUINGA. Los Estados Financieros e Informes, se encuentran a disposiciĂłn de los seĂąores Accionistas en la oficina principal de la Compaùía. Quito, D.M. abril 01 del 2011.

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

Ab. Hugo Arias Salgado INTENDENTE JURIDICO

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Sr. Luis Alfredo Anasi PRESIDENTE EJECUTIVO AC/10324/tf

AC/10315/tf

 

  

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PRIMERA CONVOCATORIA

PRIMERA CONVOCATORIA

A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DEL CHILLO CLUB CAMPESTRE S.A.

ASAMBLEA GENERAL DE SOCIOS DEL CLUB DEPORTIVO LOS CHILLOS

De conformidad con lo dispuesto en los Art. 235 y 236 de la Ley de Compaùías, convócase en primer seùalamiento a los seùores accionistas del Chillo Club campestre S.A. a Junta General Extraordinaria de Accionistas que tendrå lugar día 14 de abril de 2011, a las 18h30, en la sede social del Chillo Club Campestre S.A. ubicada en la Avda. de las Rosas N11-22 y calle 2 de la Urbanización Los Chillos, ciudad de Sangolquí, Cantón Rumiùahui, Provincia de Pichincha, para tratar el siguiente orden deI día: 1. Conocimiento y aprobación del informe del Presidente; 2. Conocimiento y aprobación del informe del Gerente; 3 Conocimiento del informe de los Auditores Externos;

De conformidad con lo dispuesto en el Art. 21 y 22 de los Estatutos del CLUB DEPORTIVO LOS CHILLOS, se convoca a los Socios Activos que estuvieren al dĂ­a en sus obligaciones para con la instituciĂłn, a Asamblea General Extraordinaria, que tendrĂĄ lugar el dĂ­a lunes, 14 de abril de 2011, a las 19h45, en la sede social del Club Deportivo Los chillos, ubicada en la Avda. de las Rosas N11-22 y calle 2 de la UrbanizaciĂłn Los Chillos, ciudad de SangolquĂ­, CantĂłn RumiĂąahui, Provincia de Pichincha, para tratar el siguiente orden del dĂ­a: 1.- Conocer y aprobar el informe del Presidente; 2.- Conocer y aprobar el Informe del Administrador General;

4. Conocimiento del informe del Cornsario;

3.- Conocer el informe de las Auditores Externos;

5. Conocimiento y aprobaciĂłn de los Estados Financieros al 31 de diciembre de 2010;

4.- Conocer el informe del Comisario;

6. Conocimiento y resolución sobre utilidades; 7. Designación del Comisario principal y suplente del Chillo Club Campestre S.A. por el periodo de un aùo, conforme el Art. 35 de los Estatutos Sociales; 8. Designación de los Auditores Externos de Compaùía Los informes, el Balance General y el Estado de PÊrdidas y Ganancias se encuentran a disposición de los seùores Accionistas en la oficina del Chillo Club Campestre S.A. Especial e individualmente se convoca al seùor Diego Salvador Gålvez, Comisario de la Compaùía.

5.- Conocimiento y aprobaciĂłn de los Estados Financieros al 31 de diciembre de 2010; 6.- Conocimiento del Presupuesto para el ejercicio econĂłmico 2011; 7.- DesignaciĂłn de auditores externos. Los estados financieros se encuentran a disposiciĂłn de los Socios en la sede social del Club Deportivo Los Chillos. Especial e individualmente se convoca al comisario seĂąor Diego Salvador GĂĄlvez.

Milton Delgado A. PRESIDENTE Milton Delgado PRESIDENTE

Franklin Hervas Rosenfeld GERENTE AC/10313 (1/tf

JosĂŠ Paz y MiĂąo SECRETARIO AC/10313 (2/tf

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A TECECAB S.A. La compaùía TECECAB S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 28 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001470 de 31 de Marzo 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: 1)ADMINISTRAR, OPERAR Y GENERAR REDES DE DISTRIBUCION O REVENTA DE SERVICIOS DE TELECOMUNICACIONES.... Quito, 31 de Marzo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS AC/10329/tf


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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

CONVOCATORIA

EXTRACTO

A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE INMOBILIARIA LA MAGDALENA S.A. MAGDASA

CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A OFFERSCHOCADOS CIA. LTDA. La compaùía OFFERSCHOCADOS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito, el 15 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001351 de 23 de Marzo de 2011.

Se convoca a los seùores Accionistas de la Compaùía Inmobiliaria La Magdalena S.A. MAGDASA a Junta General Ordinaria de Accionistas, que tendrå lugar el día miÊrcoles 13 de abril del 2011, a partir de la 9:00 horas, en las oficinas de la Compaùía, ubicadas en la Av. Rodrigo de Chåvez Oe2-357 y Galte de esta ciudad; con el objeto de dicha Junta General conozca y resuelva sobre los siguientes asuntos: 1.

Informe de la Gerencia por el Ejercicio EconĂłmico el aĂąo 2010

2.

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

Informe del Comisario por el Ejercicio EconĂłmico del aĂąo 2010

3.

AprobaciĂłn del Balance General y Estado de Perdidas y Ganancias del Ejercicio EconĂłmico 2010

2. CAPITAL: Suscrito US$ 450,00 NĂşmero de Participaciones 450 Valor US$ 1,00

4.

Conocer sobre los Aportes para la Futura CapitalizaciĂłn

5.

Nombramiento del Comisario de la Compaùía

3. OBJETO: El objeto de la compaùía es: A) COMPRA, VENTA, SUBASTA DE TODOS LOS BIENES MUEBLES E INMUEBLES QUE SEAN SUJETOS DE ASEGURAR POR LAS DIFERENTES COMPAĂ&#x2018;Ă?AS DE SEGUROS,... Quito, 23 de Marzo de 2011

El Comisario ha sido personal e individualmente convocado Los Informes Balance General y Estado de Perdidas y Ganancias y anexos del aùo 2010, se hallan a disposición de los seùores Accionistas en las oficinas de la Compaùía Quito, abril 01 del 2011 CARLOS F. DASSUM ANDRADE GERENTE

Dr. Oswaldo Noboa Leon DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS

AC/10317/tf AC/10316/tf

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TITULO EXTRAVIADO Se comunica al público el extravío del siguiente título de acción del capital social de la compaùía TECOCEL S.A. ZONA FRANCA HOSPITAL DE LOS VALLES: Título No. 133 Número de acciones: 5 Propietario: ANA GABRIELA DI CAPUA El título antes detallado serå anulada en caso de no presentarse ningún reclamo sobre el mismo en un lapso de 30 días contados desde la tercera publicación de este aviso. Quito, marzo del 2011. Gerencia General AC/10308/tf

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CONVOCATORIA A JUNTA GENERAL DE ACCIONISTAS DE AUTO MUNDO CLAM C.A. EN LIQUIDACIĂ&#x201C;N De conformidad con la disposiciĂłn contenida en el Art. 14 de los Estatutos de la compaùía, CONVOCO a los accionistas de AUTO MUNDO CLAM C.A., EN LIQUIDACIĂ&#x201C;N, a la junta general extraordinaria, que se llevarĂĄ a cabo el dĂ­a martes 19 de abril del 2011 a las 10h00, en las oficinas de la compaùía ubicadas en la Avenida RepĂşblica No. 1524 e Inglaterra, de esta ciudad de Quito, para tratar el siguiente Orden del DĂ­a:

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EXTRACTO

EXTRACTO

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

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

La compaùía RUSTROVA S.A. se constituyó por escritura pública otorgada ante el Notario VigÊsimo Cuarto del Distrito Metropolitano de Quito, el 24 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.001438 de 29 de Marzo 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

Quito, 31 de marzo del 2011.

Quito, 29 de Marzo de 2011.

AR/82378/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EstĂĄn a la orden de los seĂąores accionistas, el balance final de liquidaciĂłn y el cuadro de reparto del haber social.

FELIPE VARGAS CASTILLO Liquidador Principal

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

3.- OBJETO: El objeto de la compaùía es: LA COMERCIALIZACIĂ&#x201C;N INTEGRAL, INCLUYENDO LA COMPRA Y VENTA, DISTRIBUCIĂ&#x201C;N, REPRESENTACIĂ&#x201C;N, AGENCIAMIENTO, IMPORTACIĂ&#x201C;N Y EXPORTACIĂ&#x201C;N DE: PRODUCTOS AGRĂ?COLAS, HORTĂ?COLAS, FORESTALES Y GRANOS;...

1.- APROBACIĂ&#x201C;N DEL BALANCE FINAL DE LIQUIDACIĂ&#x201C;N; 2.- REPARTO DEL HABER SOCIAL.

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La compaùía HOSTERIA HACIENDA LA CARRIONA CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Noveno del Distrito Metropolitano de Quito, el 12 / Mayo / 2008, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn 08.Q.IJ.004551 de 30 / Octubre / 2008. 1.- DOMICILIO: CantĂłn RUMIĂ&#x2018;AHUI, 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: UNO.- ALOJAMIENTO HOTELERO, COMO HOSTERĂ?A, INSTALAR Y PONER EN FUNCIONAMIENTO TALLERES, RESTAURANTES, CENTRO DE CONVENCIĂ&#x201C;N Y RECEPCIĂ&#x201C;N DE BANQUETES, ORGANIZACIĂ&#x201C;N DE FERIAS Y EXPOSICIONES, SERVICIOS DE ALOJAMIENTO, SERVICIOS DE ALIMENTOS Y BEBIDAS, SALA DE BANQUETES Y CENTRO DE CONVENCIONES, SALA DE RELAJAMIENTO Y ESPARCIMIENTO, ASĂ? COMO TAMBIĂ&#x2030;N CUALQUIER ACTIVIDAD TURĂ?STICA Y HOTELERA, ACTIVIDADES DE TRANSPORTE TURĂ?STICO: DOS).-... Quito, 30 / Octubre / 2008

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

Dra. Esperanza Fuentes Valencia DIRECTORA JURĂ?DICA DE COMPAĂ&#x2018;Ă?AS ENCARGADA AR/82373/cc

AR/82381/cc


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CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE ORTOSINT S.A. Se convoca a los seùores Accionistas de la Compaùía ORTOPEDIA SISTEMAS INTEGRALES ORTOSINT S.A., a la Junta General Ordinaria que se celebrarå el día Jueves 14 de abril del 2011 a las 14:30 en las oficinas de la Compaùía ubicada en la Avenida Juan León Mera 1574 y La Pinta., Edificio OPLADEN primer piso Oficina 1 B del Distrito Metropolitano de Quito, para tratar y resolver el siguiente orden del día: 1.

2.

3.

4. 5.

Conocimiento y AprobaciĂłn del informe de Gerente General del ejercicio econĂłmico 2010. Conocimiento y AprobaciĂłn del informe de Comisario del ejercicio econĂłmico 2010. Conocimiento y aprobaciĂłn del Balance General y Balance de Resultados del ejercicio econĂłmico 2010. ResoluciĂłn sobre los resultados del ejercicio econĂłmico 2010. Nombramiento del Comisario.

Se convoca de manera especial a la Srta. Comisaria Licenciada Amanda Yånez La información financiera del ejercicio fiscal 2010, se encuentra en la oficina de la Compaùía para su conocimiento.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A ESTRATEGAS EN ECONOMIA POLITICA E IMAGEN S.A. KEYWORD La compaùía ESTRATEGAS EN ECONOMIA POLITICA E IMAGEN S.A. KEYWORD se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Segundo del Distrito Metropolitano de Quito, el 18 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001464 de 31 de Marzo de 2011.

AR/82364/cc

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Quito, 31 de Marzo de 2011.

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De conformidad con lo dispuesto en el Art. 393 de la Ley de Compaùías, se comunica a todos quienes se consideran acreedores de INSTITUCIĂ&#x201C;N EDUCATIVA INTERNACIONAL BRUDER GRIMM CIA. LTDA. EN LIQUIDACIĂ&#x201C;N, para que en el termino de veinte dĂ­as contados a partir de la Ăşltima publicaciĂłn de este aviso, presenten los documentos que acreditan su derecho, en las calle El Vengado N37 - 68 y El Zurriago, esq. en esta ciudad de Quito. Atentamente, Ing. Liliana Arevalo Moya LIQUIDADORA

2.- CAPITAL: Suscrito US$ 900,00 NĂşmero de Acciones 900 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: PROVISIĂ&#x201C;N DE SERVICIOS PRIVADOS EN MATERIA DE ASESORĂ?A POLĂ?TICA, ECONĂ&#x201C;MICA, DE POLĂ?TICA ECONĂ&#x201C;MICA, LEGAL, IMAGEN PERSONAL Y CORPORATIVA,...

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AVISO DE LLAMADO A ACREEDORES

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

AR/82327/cc

T�TULO EXTRAVIADO Se comunica al público el extravío del siguiente título de acción del capital social de la compaùía TECOCEL S.A. ZONA FRANCA HOSPITAL DE LOS VALLES: Título No. : 852 Número de acciones: 2 Propietario: ALDO GONZALO MUIRRAGUI MAGGI El título antes detallado serå anulado en caso de no presentarse ningún reclamo sobre el mismo en un lapso de 30 días contados desde la tercera publicación de este aviso. Quito, abril del 2011

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

Sra. Mayra Villacorte Fierro PRESIDENTA

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Gerencia General AR/82369/cc

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CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE SOCIOS

CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE SOCIOS DE LA COMPAĂ&#x2018;Ă?A â&#x20AC;&#x153;OFTALMOVALLES S.A.â&#x20AC;? Se convoca a los seĂąores accionistas de la compaùía OFTALMOVALLES S.A., asistir a la Junta General, que se llevarĂĄ a cabo el dĂ­a Viernes 8 de abril de 2011, a las 19:00 p.m., en las instalaciones de la compaùía ubicada en la vĂ­a InteroceĂĄnica y Av. Florencia, para tratar el siguiente orden del dĂ­a: 1. Conocimiento y aprobaciĂłn de los informes de Gerente y Comisario. 2. Conocimiento y aprobaciĂłn de balance general y estado de pĂŠrdidas y ganancias del aĂąo 2010. 3. Conocimiento de proyecto y presupuesto para el aĂąo 2011. 4. DesignaciĂłn de Comisario. 5. Utilidades.

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Se convoca a los socios de Protecseguros Cia. Ltda., a la junta general ordinaria que se realizarĂĄ el dĂ­a martes 12 de abril del 2011, a las 16h00. La junta se llevarĂĄ a cabo en el Edificio Borja PĂĄez, en la Rumipamba 706 y RepĂşblica 6to piso, en esta ciudad de Quito, para tratar lo siguiente: 1.

2.

3.

4. 5.

Conocimiento y resoluciĂłn sobre el informe del Gerente General, relativo al ejercicio econĂłmico del aĂąo 2010. Conocimiento y resoluciĂłn sobre el informe de la Comisaria, relativo al ejercicio econĂłmico del aĂąo 2010. Conocimiento y resoluciĂłn sobre el Balance General y sus anexos y el Estado de la cuenta de pĂŠrdidas y ganancias, cortados al 31 de diciembre del 2010. ResoluciĂłn sobre el destino de las utilidades del ejercicio econĂłmico 2010. Varios

Se cita de manera puntual a los socios y seĂąor Comisario.

El balance general, el estado de la cuenta de pÊrdidas y ganancias, sus anexos, el informe del Gerente General y de la Comisaria, se encuentran a disposición de los socios en las oficinas de la compaùía.

Quito, 1 de abril de 2011.

Quito, 25 de marzo del 2011

AR/82367/cc

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PRODUCTORA DEL AUSTRO C.A. PRODUASTRO

CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS De conformidad con lo dispuesto en la Ley y en los Estatutos de la Compaùía, se convoca a los accionistas de la Compaùía Productora del Austro C.A. PRODUASTRO., a la Junta General Ordinaria de Accionistas, que se llevarå a cabo el día miÊrcoles 13 de abril de 2011, a las 09h00 en las oficinas de la compaùía, ubicadas en la Calle de Los Naranjos N44-15 y Los Granados, de la ciudad de Quito, para tratar y resolver sobre los siguientes puntos: 1.

2. 3. 4. 5. 6. 7. 8.

Conocimiento y aprobaciĂłn de los informes de Administradores, Comisario y auditores Externos correspondiente al ejercicio econĂłmico del aĂąo 2010. Conocimiento y aprobaciĂłn del Balance General y el Estado de Resultados del ejercicio econĂłmico correspondiente al aĂąo 2010. ResoluciĂłn acerca de la distribuciĂłn de los beneficios sociales del ejercicio econĂłmico correspondiente al aĂąo 2010. Nombramiento de Administradores Nombramiento de Comisario Nombramiento de Auditores Externos Conocer acerca de la adopciĂłn NIIFâ&#x20AC;&#x2122;S Estatus del Proyecto angamarca

Todos los documentos que serån conocidos por la Junta General, se encuentran a disposición de los seùores accionistas en el local social de la compaùía. Esperamos contar con su valiosa presencia Atentamente, Quito, 1 de abril de 2011.

Ing. Henry Moreno GarcĂ­a Gerente General

Dra. Ximena Velastegui GERENTE

GfikiXkXij\[\cj\^le[fj\Â&#x152;X$ cXd`\ekf j\ i\Z`Y`i}e cXj gfj$ kliXjhl\ZlYiXegficfd\efj \c Z`eZl\ekX gfi Z`\ekf [\c mXcfi [\c XmXcÂ&#x2019;f giXZk`ZX[f \e Z_\hl\ Z\ik`]`ZX[f X efdYi\ [\c Alq^X[f f \e [`e\if \e \]\Zk`mf Cfhl\Zfdle`ZfgXiXcfj]`e\j [\c\p%$ 8Y^%Afi^\D`\i9liYXef J\Zi\kXi`f ?Xp]`idXpj\ccf 8:&./,(/&k]

Daniel Klein Sussmann Presidente del Directorio AR/82380/cc

AR/82382/cc


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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO

DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE PALPAILON S.A. Se comunica al pĂşblico que PALPAILON S.A. aumentĂł su capital social en US$ 6'999.200,00; fijĂł su nuevo capital autorizado y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario Tercero del cantĂłn Quito el 7 de junio del 2010. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ. DJCPTE.Q.11.001413 de 28 de marzo de 2011 En virtud de la presente escritura pĂşblica, la compaùía reforma el artĂ­culo sĂŠptimo del Estatuto Social, referente al capital social, de la siguiente manera: "ARTĂ?CULO SĂ&#x2030;PTIMO.- CAPITAL SOCIAL.- El Capital Social autorizado de la compaùía es de diez y seis millones trescientos veinte y tres mil trescientos sesenta dĂłlares de los Estados Unidos de NorteamĂŠrica, (US$ 16'323.360,00).- El capital suscrito y pagado de la compaùía es de US 8'161.680,00 dĂłlares de los Estados Unidos de NorteamĂŠrica, dividido en 204.042 acciones ordinarias y nominativas de un valor nominal de US 40,00 cada una....". Distrito Metropolitano de Quito, 28 de marzo de 2011

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A PIE DIABETICO DEL ECUADOR ECUAPIEDIABET S.A. La compaùía PIE DIABETICO DEL ECUADOR ECUAPIEDIABET S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo SĂŠptimo del Distrito Metropolitano de Quito, el 21 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001366 de 24 de Marzo 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) IMPORTACIĂ&#x201C;N, DISTRIBUCIĂ&#x201C;N DE MEDICINAS E INSUMOS MĂ&#x2030;DICOS, INSTALACIĂ&#x201C;N DE E S TA B L E C I M I E N T O S ASISTENCIALES, SANATORIOS Y CLĂ?NICAS PARA EL TRATAMIENTO DEL PIE DIABETICO... Quito, 24 de Marzo de 2011.

Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO

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CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA AGENCIA DE VIAJES JUNGALTUR S.A. En ejercicio de la facultad consignada en el artĂ­culo DĂŠcimo SĂŠptimo del Estatuto Social, convoco a la Junta General Ordinaria de Accionistas de la Agencia de Viajes JungalTur S.A. la misma que tendrĂĄ lugar el dĂ­a MiĂŠrcoles 13 de Abril del 2011, a las 08:30 en el domicilio de la CĂ­a. en la Av. Amazonas N23-41 y Veintimilla, del Distrito Metropolitano de Quito para conocer y resolver el siguiente orden del dĂ­a: 1.

2.

3.

4. 5.

Conocimiento y resolución del Balance General, cuenta de resultados y utilidades de la compaùía correspondiente al ejercicio económico del aùo 2010. Conocimiento y resolución de las cuentas de la Cuenta de Resultados y utilidades de la compaùía del ejercicio económico del aùo 2010. Conocimiento y resolución del Informe del Gerente General ejercicio económico del aùo 2010. Conocimiento y resolución del Informe del Comisario, ejercicio económico del aùo 2010. Nombramiento de Comisario.

Todos los documentos que van a ser objeto de conocimiento y resolución de la Junta General se hallan a disposición de los accionistas en las oficinas de la Compaùía. Atentamente

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/82384/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

COCIS GROUP S.A.

EXTRACTO

CONVOCATORIA

CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A ENVIOS DEL PACIFICO ENVIPAC CIA. LTDA..

A JUNTA GENERAL ORDINARIA DE SOCIOS

La compaùía ENVIOS DEL PACIFICO ENVIPAC CIA. LTDA.. se constituyó por escritura pública otorgada ante el Notario VigÊsimo Segundo del Distrito Metropolitano de Quito, el 22 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ. DJC.Q.11.001428 de 29 de Marzo 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: ...PRESTAR EL SERVICIO DE COURIER A NIVEL NACIONAL E INTERNACIONAL... Quito, 29 de Marzo de 2011.

La empresa COCIS GROUP S.A., de conformidad con las disposiciones contenidas en la Ley de Compaùías y en los estatutos de la empresa, se convoca a los seùores socios a Junta General Ordinaria, la misma que se llevarå a cabo el día lunes 11 de abril de 2011 a las 10h00 a.m., en sus oficinas ubicadas en Quito Av. Eloy Alfaro 21-29 y Av. 6 de Diciembre, Edificio Monasterio Plaza, Oficina 802, de esta ciudad; para tratarse el siguiente orden: 1. Conocimiento de los informes de Gerencia. 2. Conocimiento de los informes de Comisaria 3. Presentación de los Estados Financieros al 31 de diciembre de 2010. 4. Nombramiento de Presidente, Gerente y Comisario de la Compaùía 5. Puntos Varios Quito, 01 de abril de 2011

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS A.P./48662/k.m.

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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE SOCIOS DE LA COMPAĂ&#x2018;Ă?A CONCORDIA RISK MANAGEMENT CIA. LTDA. INSPECTOR DE RIESGOS Con el objeto de dar cumplimiento a las disposiciones legales, la Compaùía CONCORDIA RISK MANAGEMENT CIA. LTDA. INSPECTOR DE RIESGOS, convoca a los Socios y al Comisario de la Compaùía, a la Junta General Extraordinaria de Socios, que se llevarĂĄ a cabo el dĂ­a viernes 15 de abril de 2011, a las 16h00, en el domicilio de la Compaùía, ubicado en el Distrito Metropolitano de Quito, calle de los Eucaliptos Oe3-165- Torres de Quito - Torre C2- oficina 102, y av. Real Audiencia, para conocer y resolver los siguientes puntos del orden del dĂ­a: 1. VerificaciĂłn de QuĂłrum 2. Informe del Gerente General referente al ejercicio econĂłmico del 2010 3. Conocimiento y aprobaciĂłn de los Estados Financieros: Balance General y Estado de Resultados, informe de Comisario, correspondiente al ejercicio econĂłmico del 2010 4. Nombramiento de Comisario para el ejercicio econĂłmico del aĂąo 2011 5. Nombramiento de Presidente Ejecutivo para el perĂ­odo 2011-2013 Los documentos anteriormente mencionados se encuentran a disposiciĂłn de los Socios en la sede de la Compaùía. Para que la Junta General pueda considerarse constituĂ­da para deliberar en primera convocatoria, serĂĄ necesario que estĂŠ representada por los concurrentes a ella, por lo menos la mitad del capital pagado. En caso de no estar presente el quĂłrum necesario, se efectuarĂĄ la segunda convocatoria en el plazo mĂĄximo de 30 dĂ­as; en segunda convocatoria, la Junta se instalarĂĄ con el nĂşmero de socios presentes sea cual fuere la representaciĂłn el capital pagado, en la segunda convocatoria no podrĂĄ modificarse el objeto de la primera convocatoria. Quito, 04 de abril de 2011

Atentamente, Arq. Marco Cisneros Gangotena A.P./48668/k.m.

Juan Carlos Carrera Gerente General A.P./48669/k.m.


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SUPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS ResoluciĂłn No. SC.IJ.DJC.Q.11.001411 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS

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CONVOCATORIA

CONSIDERANDO: Que se han presentado a este despacho tres testimonios de la escritura pĂşblica otorgada ante el Notario PĂşblico del CantĂłn CAYAMBE el 23 de Marzo de 2011, que contienen la constituciĂłn de la compaùía EXELIXI SYSTEM CIA. LTDA.. Que la DirecciĂłn JurĂ­dica de Compaùías, mediante Memorando Nro. SC.IJ.DJC.Q.2011.1342 de 28 de marzo de 2011, ha emitido informe favorable para su aprobaciĂłn. En ejercicio de las atribuciones asignadas mediante ResoluciĂłn ADM-Q2011-004 de 17 de enero de 2011; RESUELVE: ARTICULO PRIMERO.- APROBAR la constituciĂłn de la compaùía EXELIXI SYSTEM CIA. LTDA. y disponer que un extracto de la misma se publique, por una vez, en uno de los periĂłdicos de mayor circulaciĂłn en el domicilio principal de la compaùía. ARTICULO SEGUNDO.- DISPONER: a) Que el Notario antes nombrado, tome nota al margen de la matriz de la escritura que se aprueba, del contenido de la presente resoluciĂłn, b) Que el Registrador Mercantil o de la Propiedad a cargo del Registro Mercantil del domicilio principal de la compaùía inscriba la referida escritura y esta resoluciĂłn; y, c) Que dichos funcionarios sienten razĂłn de esas anotaciones; y, d) Cumplido lo anterior, remĂ­tase a la DirecciĂłn de Registro de Sociedades, la publicaciĂłn original del extracto publicado en un periĂłdico de amplia circulaciĂłn en el domicilio principal de la compaùía, copia certificada de la escritura pĂşblica inscrita en el Registro Mercantil, original de los nombramientos inscritos de los administradores y original del formulario 01A del Registro Unico de Contribuyentes. ComunĂ­quese.- DADA y firmada en el Distrito Metropolitano de Quito, a 28 de Marzo de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;Ă?AS A.P./48667/k.m.

A JUNTA GENERAL ORDINARIA DE SOCIOS DE LA COMPAĂ&#x2018;Ă?A IMPORTADORA FLORES & TORO S.A.

De conformidad con lo previsto en la Ley, el reglamento y el estatuto social, se convoca a Junta General Ordinaria de Socios de la Compaùía Importadora Flores & Toro S.A., a realizarse el 12 de Abril del 2011 a las 16H00 en las oficinas de la empresa ubicadas en la Av. La Prensa N49-147 y Juan Jota Paz y MiĂąo, de la ciudad de Quito con el objeto de tratar el siguiente Orden del DĂ­a. 1. INFORME DEL GERENTE GENERAL SOBRE EL EJERCICIO ECONOMICO DEL 2010. 2. INFORME DEL COMISARIO SOBRE EL EJERCICIO ECONOMICO DEL 2010. 3. BALANCE GENERAL Y DE RESULTADOS DEL AĂ&#x2018;O 2010. 4. DESTINO DE LAS UTILIDADES DEL EJERCICIO ECONOMICO DEL 2010. De conformidad con la ley, los documentos sobre los que se pronunciarĂĄ la Junta General estĂĄn a la disposiciĂłn de los accionistas en el domicilio principal de la compaùía. Quito, 01 de Abril del 2011 Arq. Virgilio Flores V. GERENTE GENERAL A.P./48672/k.m.

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Edición impresa Revista Judicial del 4 de abril de 2011  

Edición impresa Revista Judicial del 4 de abril de 2011