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MIGRATAXI S.A. COMUNICACION A SUS ACCIONISTAS SE CONVOCA DE CARĂ CTER URGENTE A TODAS AQUELLAS PERSONAS QUE SE CONSIDEREN SER ACCIONISTAS O MIEMBROS DE LA COMPAĂ&#x2018;Ă?A DE TAXIS MIGRATAXI S.A. A PRESENTARSE EN LAS OFICINAS UBICADAS EN LAS CALLES GUEPI E ISLA SEYMOUR, CON TODA LA DOCUMENTACIĂ&#x201C;N QUE LO ACREDITE SER PARTE DE LA MISMA. ESTA INFORMACIĂ&#x201C;N ES DE CARĂ CTER PRIMORDIAL PARA REGULARIZAR LA CONDICIĂ&#x201C;N Y DOCUMENTACIĂ&#x201C;N DE CADA UNA DE LAS PERSONAS EN LA COMPAĂ&#x2018;Ă?A. ATENTAMENTE, Gerardo LĂłpez PRESIDENTE

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE DISOLUCIĂ&#x201C;N VOLUNTARIA Y ANTICIPADA DE MODERAGUI CONSTRUCTORES COMPAĂ&#x2018;Ă?A LIMITADA. 1.- Se pone en conocimiento del pĂşblico que, la Superintendencia de Compaùías mediante ResoluciĂłn No.SC.IJ.DJDL.Q.11.1932 de 04 MAY 2011, aprobĂł la escritura pĂşblica de disoluciĂłn voluntaria de MODERAGUI CONSTRUCTORES COMPAĂ&#x2018;Ă?A LIMITADA, otorgada ante el Notario DĂŠcimo Suplente del Distrito Metropolitano de Quito, el 14 de octubre de 2010, a fin de que 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 indicada compaùía y al cumplimiento de los demĂĄs requisitos legales. 2.- Al otorgamiento de la escritura pĂşblica antes mencionada comparece el licenciado Manuel de JesĂşs Gilberto RĂ­os, en su calidad de Gerente. El compareciente es de nacionalidad ecuatoriana, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito. La junta general de socios de 30 de agosto de 2010, resolviĂł nombrar Liquidador Principal al citado Gerente y como Liquidador Suplente al seĂąor Milton Alcides GuillĂŠn Encalada, quienes para los efectos del artĂ­culo 393 de la Ley de Compaùías, notifican a los acreedores de la empresa para que en el tĂŠrmino de veinte dĂ­as contados a partir de la Ăşltima publicaciĂłn de este Extracto, presenten los documentos que acrediten su derecho en la direcciĂłn domiciliaria de la compaùía. Distrito Metropolitano de Quito, a 04 MAY 2011

Ricardo Encalada GERENTE GENERAL A.P./49417/k.m.

AB. PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ&#x201C;N Y LIQUIDACIĂ&#x201C;N DE COMPAĂ&#x2018;Ă?AS A.P./49376/k.m.


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REPĂ&#x161;BLICA DEL ECUADOR SUPERINTENDENCIA DE BANCOS Y SEGUROS

EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE CAMBIO DE DENOMINACIĂ&#x201C;N Y REFORMA DEL ESTATUTO SOCIAL DE STERLING RE INTERMEDIARIO DE REASEGUROS S.A. Se comunica al pĂşblico en general que STERLING RE INTERMEDIARIO DE REASEGUROS S.A. mediante escritura pĂşblica otorgada ante el Notario Cuarto Encargado, del cantĂłn Quito, el 6 de mayo de 2011, cambiĂł su denominaciĂłn por la de COMPAĂ&#x2018;Ă?A INTERMEDIARIA DE REASEGUROS ROYALTY-RE S.A., y reformĂł el estatuto social. Quienes se creyeren perjudicados en sus intereses y con derecho pueden presentar su oposiciĂłn ante uno de los jueces de lo Civil del domicilio principal de la compaùía, que lo tiene ubicado en el Distrito Metropolitano de Quito, dentro del tĂŠrmino de seis dĂ­as contados desde la fecha de la Ăşltima publicaciĂłn de este extracto. El juez que reciba la oposiciĂłn y/o el accionante notificarĂĄ a esta Superintendencia, hasta dentro de dos dĂ­as hĂĄbiles posteriores al Ăşltimo seĂąalado para presentar la oposiciĂłn, conjuntamente con la copia de la peticiĂłn y la providencia a ella recaĂ­da. Quito, Distrito Metropolitano, veintisĂŠis de mayo de dos mil once

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A COMPAĂ&#x2018;Ă?A DE PUBLICIDAD PUBLISEXTO CIA. LTDA.

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A SOLUCIONES ESTRATĂ&#x2030;GICAS EMPRESARIALES SOLEC CIA. LTDA.

La compaùía COMPAĂ&#x2018;Ă?A DE PUBLICIDAD PUBLISEXTO CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Segundo del Distrito Metropolitano de Quito, el 17 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002429 de 03 de Junio de 2011.

La compaùía SOLUCIONES ESTRATĂ&#x2030;GICAS EMPRESARIALES SOLEC CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Cuarto del Distrito Metropolitano de Quito, el 11 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002355 de 01 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 compaùía es: UNO) BRINDAR SERVICIOS INTEGRALES DE ASESORĂ?A EN MARKETING, PUBLICIDAD, OFFSET DIGITAL, DISEĂ&#x2018;O GRĂ FICO, IMPRESIĂ&#x201C;N DIGITAL, COMUNICACIĂ&#x201C;N CORPORATIVA, REALIZACIĂ&#x201C;N DE EVENTOS....

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 600,00 NĂşmero de Participaciones 600 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: ... EL SERVICIO DE ASESORAMIENTO, CAPACITACIĂ&#x201C;N Y CONSULTORĂ?A A EMPRESAS PĂ&#x161;BLICAS Y PRIVADAS EN ASUNTOS CONTABLES... Quito, 01 de Junio de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83135/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

Quito, 03 de Junio de 2011.

Ab. Luis Cabezas-Klaere SECRETARIO GENERAL

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Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83200/cc

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Quito, 07 de Junio del 2011

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CONVOCATORIA

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A DE TRANSPORTES â&#x20AC;&#x153;ZETAâ&#x20AC;? TRANZETA C.A.

EXTRACTO

Se convoca a los seùores accionistas de la Compaùía ZETA TRANZETA C.A., a la Junta General Extraordinaria de Accionistas, a realizarse el día viernes 17 de junio del 2011, a las 14:00 pm (2 de la tarde), en el local de la Compaùía ubicado en la calle Bobonaza 218 y Turi de la ciudad de Quito, Provincia de Pichincha, con el objeto de tratar el siguiente orden del día: 1. Constatación del Quórum. 2. Informe del seùor Presidente. 3. Informe del seùor Gerente.

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4. Informe y Aprobación del balance económico del aùo 2010. Se convoca al seùor ex comisario Virgilio Osejos Se comunica tambiÊn que, los balances e informes de Administradores se encuentran a disposición de los seùores accionistas en las oficinas de la compaùía.

Se comunica al pĂşblico que EL TROJE PASTOS & FORRAJE ETROPAS S. A., aumentĂł su capital en USD $299.200,oo y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito el 14 de Abril de 2011. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002366 de 1 de Junio de 2011 En virtud de la escritura pĂşblica mencionada, la compaùía reforma el artĂ­culo SĂŠptimo del Estatuto Social, referente al Importe de capital, de la siguiente manera: â&#x20AC;&#x153;ArtĂ­culo SĂŠptimo.- El capital social de la compaùía es de TRESCIENTOS MIL DĂ&#x201C;LARES DE LOS ESTADOS UNIDOS DE AMĂ&#x2030;RICA (USD $ 300.000), dividido en treinta mil (30.000) acciones ordinarias y nominativas de diez dĂłlares (USD $ 10) cada una.â&#x20AC;?.

Sr. Edgar Yugsi PRESIDENTE AC/11225/tf

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SUPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS

RESOLUCIĂ&#x201C;N No. SC.ICI.DAI.Q.11.083. 011 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO CONSIDERANDO: QUE, el ArtĂ­culo 318 de la Ley de Compaùías, establece la obligatoriedad para ciertas empresas de contar con informe anual de auditorĂ­a externa, y confiĂł a la Superintendencia la funciĂłn de calificar a las personas naturales o jurĂ­dicas que ejerzan la auditorĂ­a externa; QUE, mediante ResoluciĂłn nĂşmero 02.Q.ICI.007 de 23 de abril del 2002, la Superintendencia de Compaùías expidiĂł las normas para la calificaciĂłn y registro de auditores externos; QUE, la LCDA. DELIA ALEXANDRA BELTRĂ N BENALCĂ ZAR, ha cumplido con los requisitos establecidos en la ResoluciĂłn referida en el considerando anterior, lo cual ha sido corroborado por el seĂąor Intendente de Control e IntervenciĂłn, mediante Informe No. SC.ICI.DAI.Q.010 de 16 de mayo de 2011; EN En ejercicio de las atribuciones asignadas mediante Resoluciones Nos. ADM.Q.2011.002 de 17 de enero de 2011 y SC-IAF-DRH-G-2011186 de 15 de marzo de 2011; RESUELVE: ARTĂ?CULO PRIMERO.- CALIFICAR a la LCDA. DELIA ALEXANDRA BELTRĂ N BENALCĂ ZAR, para que pueda ejercer la auditorĂ­a externa en las empresas seĂąaladas en la Ley de Compaùías y en las resoluciones pertinentes por el perĂ­odo de 5 aĂąos contado a partir de la fecha de emisiĂłn de la presente resoluciĂłn. ARTĂ?CULO SEGUNDO.- DISPONER que la LCDA. DELIA ALEXANDRA BELTRĂ N BENALCĂ ZAR, publique por una sola vez la presente ResoluciĂłn en uno de los periĂłdicos de mayor circulaciĂłn de su domicilio. Un ejemplar de la publicaciĂłn deberĂĄ entregarse a la Superintendencia de Compaùías. ARTĂ?CULO TERCERO.- DISPONER que SecretarĂ­a General de esta Intendencia inscriba a la LCDA. DELIA ALEXANDRA BELTRĂ N BENALCĂ ZAR, en el Registro Nacional de Auditores Externos. El correspondiente certificado de inscripciĂłn se otorgarĂĄ una vez que se haya cumplido con el requisito establecido en el artĂ­culo anterior. COMUNĂ?QUESE.- DADA y firmada en la Intendencia de Compaùías de Quito, Distrito Metropolitano, a 19 MAYO 2011

Quito, 1 de Junio de 2011

Atentamente, Sr. CristĂłbal Andrade GERENTE

DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE EL TROJE PASTOS & FORRAJE ETROPAS S.A.

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Ab. Hugo Arias Salgado INTENDENTE JURĂ?DICO

Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO AR/83191/cc

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SUPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS

RESOLUCIĂ&#x201C;N No. SC.ICI.DAI.Q.11.082. 010 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO CONSIDERANDO: QUE, el ArtĂ­culo 318 de la Ley de Compaùías, establece la obligatoriedad para ciertas empresas de contar con informe anual de auditorĂ­a externa, y confiĂł a la Superintendencia la funciĂłn de calificar a las personas naturales o jurĂ­dicas que ejerzan la auditorĂ­a externa; QUE, mediante ResoluciĂłn nĂşmero 02.Q.ICI.007 de 23 de abril del 2002, la Superintendencia de Compaùías expidiĂł las normas para la calificaciĂłn y registro de auditores externos; QUE, el LCDO. JAIME MARCELO TOAPANTA GALLARDO, ha cumplido con los requisitos establecidos en la ResoluciĂłn referida en el considerando anterior, lo cual ha sido corroborado por el Intendente de Control e IntervenciĂłn, mediante Informe No. SC.ICI.DAIQ.009 de 16 de mayo de 2011; EN En ejercicio de las atribuciones asignadas mediante Resoluciones Nos. ADM.Q.2011.002 de 17 de enero de 2011 y SC-IAF-DRH-G-2011186 de 15 de marzo de 2011; RESUELVE: ARTĂ?CULO PRIMERO.- CALIFICAR al LCDO. JAIME MARCELO TOAPANTA GALLARDO, para que pueda ejercer la auditorĂ­a externa en las empresas seĂąaladas en la Ley de Compaùías y en las resoluciones pertinentes por el perĂ­odo de 5 aĂąos contado a partir de la fecha de emisiĂłn de la presente resoluciĂłn. ARTĂ?CULO SEGUNDO.- DISPONER que el LCDO. JAIME MARCELO TOAPANTA GALLARDO, publique por una sola vez la presente ResoluciĂłn en uno de los periĂłdicos de mayor circulaciĂłn de su domicilio. Un ejemplar de la publicaciĂłn deberĂĄ entregarse a la Superintendencia de Compaùías. ARTĂ?CULO TERCERO.- DISPONER que SecretarĂ­a General de esta Intendencia inscriba al LCDO. JAIME MARCELO TOAPANTA GALLARDO, en el Registro Nacional de Auditores Externos. El correspondiente certificado de inscripciĂłn se otorgarĂĄ una vez que se haya cumplido con el requisito establecido en el artĂ­culo anterior. COMUNĂ?QUESE.- DADA y firmada en la Intendencia de Compaùías de Quito, Distrito Metropolitano, a 19 MAYO 2011

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A CORPORACIĂ&#x201C;N SUDAMERICANA BORREMARK CIA. LTDA.

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A PRODUCTOS Y SERVICIOS DE ALIMENTOS CREPE SHAKE S.A.

La compaùía CORPORACIĂ&#x201C;N SUDAMERICANA BORREMARK CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Segundo del Distrito Metropolitano de Quito, el 18 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002391 de 02 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 compaùía es: UNO).- LA IMPORTACIĂ&#x201C;N, EXPORTACIĂ&#x201C;N, REPRESENTACIĂ&#x201C;N, FABRICACIĂ&#x201C;N, ARRIENDO, CONSIGNACIĂ&#x201C;N, COMERCIALIZACIĂ&#x201C;N, DISTRIBUCIĂ&#x201C;N, EMBALAJE, MANEJO DE: MAQUINARIA LIVIANA, PESADA.......

La compaùía PRODUCTOS Y SERVICIOS DE ALIMENTOS CREPE SHAKE S.A. se constituyó por escritura pública otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 09 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.002300 de 26 de Mayo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 3.000,00 Número de Acciones 3.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: PREPARAR, VENDER Y/O DISTRIBUIR EN CUALQUIER FORMA O MODALIDAD PRODUCTOS ALIMENTICIOS.... Quito, 26 de Mayo de 2011.

Quito, 02 de Junio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS

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

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Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83194/cc

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POLICIA NACIONAL

SERV I C I O D E C E S A N T I A AV I S O N o . 0 0 0 7 2 9 Se va a proceder al pago del: SEGURO DE CESANTĂ?A del que en vida fue ex-Cbos. GAIBOR SANCHEZ CARLOS OSWALDO. Quienes se creyeren con derecho a este beneficio, podrĂĄn acercarse a presentar el reclamo respectivo en el Servicio de CesantĂ­a de la PolicĂ­a Nacional en Quito, en el transcurso de TREINTA (30) DIAS a contarse de la presente publicaciĂłn. JEFE FINANCIERO DEL SERVICIO DE CESANTIA DE LA POLICIA NACIONAL

AC/11219/tf

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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 PRĂ&#x201C;RROGA DEL PLAZO DE DURACIĂ&#x201C;N; AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE CONSULTORA IRIGOYEN Y ASOCIADOS CIA. LTDA.

DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DE CAPITAL; PRĂ&#x201C;RROGA DE PLAZO DE DURACIĂ&#x201C;N Y REFORMA DE ESTATUTOS DE OBRAS CIVILES I.G. C. LTDA.

Se comunica al público que CONSULTORA IRIGOYEN Y ASOCIADOS CIA. LTDA., con domicilio principal en la ciudad de Quito, prorrogó su plazo de duración; aumentó el capital en USD $ 9.360,00; y, reformó sus estatutos por escritura pública otorgada ante el Notario VigÊsimo Noveno del Distrito Metropolitano de Quito el 14 de abril de 2011. Actos societarios aprobados por la Superintendencia de Compaùías, mediante Resolución No. SC.IJ.DJCPTE.Q.11.002417 de 3 de junio de 2011.

Se comunica al público que OBRAS CIVILES I.G. C. LTDA., con domicilio principal en la ciudad de Quito, aumentó su capital en USD $ 9.360,00; prorrogó su plazo de duración y reformó sus estatutos por escritura pública otorgada ante el Notario VigÊsimo Noveno del Distrito Metropolitano de Quito el 14 de abril de 2011. Actos societarios aprobados por la Superintendencia de Compaùías, mediante Resolución No. SC.IJ.DJCPTE. Q.11.002390 de 2 de junio de 2011.

En virtud de la presente escritura pública la compaùía reformó las Clåusula Tercera y Quinta del Estatuto Social, referentes al Plazo de Duración y al Capital Social, respectivamente, de la siguiente manera:

En virtud de la escritura pública mencionada la compaùía reforma las clåusulas tercera y quinta del Estatuto Social, referentes al plazo de duración y al capital, respectivamente, de la siguiente manera:

â&#x20AC;&#x153;CLAĂ&#x161;SULA TERCERA.- PLAZO DE DURACIĂ&#x201C;N.- El plazo de duraciĂłn de la Compaùía es de cincuenta aĂąos contados a partir de la fecha de inscripciĂłn del presente contrato en el Registro Mercantilâ&#x20AC;?

â&#x20AC;&#x153;CLĂ USULA TERCERA.- PLAZO DE DURACIĂ&#x201C;N.-EI plazo de duraciĂłn de la compaùía es de cincuenta aĂąos contados a partir de la fecha de inscripciĂłn del presente contrato en el Registro Mercantil.â&#x20AC;?

â&#x20AC;&#x153;CLAĂ&#x161;SULA QUINTA.- CAPITAL SOCIAL.- El Capital Social de la Compaùía es de DIEZ MIL DĂ&#x201C;LARES DE LOS ESTADOS UNIDOS DE AMĂ&#x2030;RICA ($ 10.000,00), dividido en DIEZ MIL PARTICIPACIONES DE UN DĂ&#x201C;LAR CADA UNAâ&#x20AC;?

â&#x20AC;&#x153;CLĂ USULA QUINTA.- CAPITAL SOCIAL.- El capital social de la compaùía es de DIEZ MIL DĂ&#x201C;LARES DE LOS ESTADOS UNIDOS DE AMĂ&#x2030;RICA ($ 10.000,00) dividido en DIEZ MIL PARTIPACIONES de UN DĂ&#x201C;LAR CADA UNA.â&#x20AC;?

Quito, 3 de junio de 2011

D. M. Quito, 2 de junio de 2011 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO

Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO AR/83192/cc

AR/83192/cc


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Empresa de Transporte Urbano â&#x20AC;&#x153;6 DE DICIEMBRE S.A.â&#x20AC;? FUNDADA EL 16 DE OCTUBRE DE 1976 Quito, 08 de Junio del 2011

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CONVOCATORIA Se convoca de forma urgente y obligatoria a los seĂąores accionistas de la Empresa de Transporte Urbano 6 de Diciembre S.A. a la Junta Extraordinaria de Accionistas a ser realizada el dĂ­a martes 21 de junio del 2011 a las 09h00 (nueve de la maĂąana), en las oficinas de la Empresa ubicada en las calles Humberto Medina Oe5-260 y Gil Navarrete. Para tratar y resolver el siguiente orden del dĂ­a: 1. Lectura y resoluciĂłn de comunicaciones 2. AnĂĄlisis y resoluciĂłn sobre habilitaciones de la empresa 3. Informe de los seĂąores Administradores 4. RatificaciĂłn y/o designaciĂłn de nuevos Administradores. 5. Informe corredor sur oriental Nota: Se convoca de forma especial a los seĂąores Comisarios Sr. Fernando Montenegro y Sr. Luis Vallejo. Accionista que no asista serĂĄ sancionado de acuerdo al reglamento interno de la empresa.

Atentamente,

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A PROYECTAR SOLUCIONES PROYECSOLUTIONS CIA. LTDA.

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A DIVANNODISEĂ&#x2018;O Y SOLUCIONES S.A.

La compaùía PROYECTAR SOLUCIONES PROYECSOLUTIONS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 20 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002374 de 01 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 compaùía es: ... A) ASESORĂ?A EN LA EVALUACIĂ&#x201C;N DE FACTIBILIDAD ECONĂ&#x201C;MICA, CONSULTORĂ?A, AUDITORĂ?A, PERITAJE, AVALĂ&#x161;OS Y CONSTRUCCIONES...

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AC/11229/tf

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) LA IMPORTACIĂ&#x201C;N, EXPORTACIĂ&#x201C;N, COMERCIALIZACIĂ&#x201C;N, DISTRIBUCIĂ&#x201C;N Y REPRESENTACIĂ&#x201C;N DE TODA CLASE DE ACTIVIDADES PROPIAS DE DISEĂ&#x2018;O, FABRICACIĂ&#x201C;N, VENTAS,.... Quito, 17 de Mayo de 2011.

Quito, 01 de Junio de 2011.

Sr. Sergio Mena PRESIDENTE

La compaùía DIVANNODISEĂ&#x2018;O Y SOLUCIONES S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, el 31 de Enero de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002152 de 17 de Mayo de 2011.

AR/83195/cc

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83201/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DEL CAPITAL SUSCRITO Y REFORMA DE ESTATUTOS DE PROALVIT ALIMENTOS BALANCEADOS CIA. LTDA. Se comunica al pĂşblico que PROALVIT ALIMENTOS BALANCEADOS CIA. LTDA. aumentĂł su capital suscrito en US$39.600,00 y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito el 9 de Febrero de 2011. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002260 de 24 de Mayo de 2011 En virtud de la escritura pĂşblica mencionada, la compaùía reforma el artĂ­culo sexto del Estatuto Social, de la siguiente manera: â&#x20AC;&#x153;ARTĂ?CULO SEXTO.- DEL CAPITAL SOCIAL Y SUS PARTICIPACIONES.El capital social de la compaùía es de CUARENTA MIL DĂ&#x201C;LARES DE LOS ESTADOS UNIDOS DE NORTE AMĂ&#x2030;RICA (US$40.000,00) dividido en cuarenta mil participaciones de un dĂłlar (US$1,00) cada una.â&#x20AC;?

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CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A UNITRANSA S.A. UniĂłn de Transportadores de Carga S.A.

Se comunica a los Seùores Accionistas de la Compaùía UNITRANSA S.A. Unión de Transportadores de Carga S.A. a la Junta General Ordinaria a celebrarse el día såbado, 18 de Abril del 2011 en el domicilio principal de la Compaùía ubicado en la calle Vicente Solano E12-142 y la Condamine (sector la Vicentina) del Distrito Metropolitano de Quito, a las 10:00 horas, para conocer y resolver los siguientes puntos: 1.- Informe de Gerente 2.- Informe de Comisario 3.- Lectura y Aprobación de los Estados Financieros del aùo 2010 4.- Elección de Gerente y Presidente Se convoca de manera especial al Sr. JosÊ Estrada Comisario de UNITRANSA S.A. Mauricio Gallardo GERENTE GENERAL

Quito, 24 de Mayo de 2011

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COMPAĂ&#x2018;Ă?A FILIAL DE TRANSPORTES PETROLEROS â&#x20AC;&#x153;COMFILTRAMPEC S.A.

CONVOCATORIA De conformidad con lo que determina la Ley de Compaùías y el estatuto social de la Compaùía Filial de Transportes Petroleros â&#x20AC;&#x153;COMFILTRAMPEC S.A.â&#x20AC;? Convocase a Junta General Extraordinaria de Accionistas a celebrarse el dĂ­a sĂĄbado 11 de junio del 2011 a las 16h00, en la oficina principal de la compaùía ubicada en la Panamericana VĂ­a InteroceĂĄnica Km 21 1/2, sector Chiche de la parroquia de Puembo, de este Distrito Metropolitano de Quito, para tratar y resolver los siguientes puntos del orden del dĂ­a: 1. ConstataciĂłn de quĂłrum reglamentario 2. Informe del Gerente General 3. AprobaciĂłn del balance del ejercicio econĂłmico 2010 4. CesiĂłn de acciones por parte de socios inactivos. Puembo, a 7 de junio de 2011 Atentamente, Sr. Nelson Alejandro De la Cruz JuiĂąa GERENTE GENERAL

Ab. Hugo Arias Salgado INTENDENTE JURĂ?DICO

AC/11224/tf AR/83218/cc

AR/83219/cc


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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO DE LA ESCRITURA PUBLICA DE PRĂ&#x201C;RROGA DE PLAZO DE DURACIĂ&#x201C;N, CAMBIO DE DOMICILIO DEL DISTRITO METROPOLITANO DE QUITO AL CANTĂ&#x201C;N SANTO DOMINGO Y REFORMA DE ESTATUTOS DE RADIOFLAMA S.A... 1. ANTECEDENTES.- RADIOFLAMA S.A., se constituyĂł mediante escritura pĂşblica otorgada el 19/12/2006 ante el Notario 3 del Distrito Metropolitano de Quito, aprobada mediante ResoluciĂłn No. 06.Q.IJ.005101 de 27/12/2006, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 29/12/2006. 2. CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de prĂłrroga de plazo de duraciĂłn, cambio de domicilio del Distrito Metropolitano de Quito al cantĂłn Santo Domingo; y, reforma de estatutos de RADIOFLAMA S.A. otorgada el 22 de Marzo de 2011 ante el Notario Primero Interino del cantĂłn Santo Domingo, actos societarios aprobados por la Superintendencia de CompaĂąias, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001462 de 31 de Marzo del 2011. 3. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el seĂąor NUĂ&#x2018;EZ CARRASCO LUIS ANTONIO en su calidad de GERENTE GENERAL Y Representante Legal de RADIOFLAMA S. A. EI compareciente es ecuatoriano, mayor de edad, domiciliado en Santo Domingo 4. PRĂ&#x201C;RROGA DE PLAZO DE DURACIĂ&#x201C;N, CAMBIO DE DOMICILIO, REFORMA DE ESTATUTOS Y PUBLICACIĂ&#x201C;N.- La Superintendencia de CompaĂąias mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001462 de 31 de marzo de 2011 aprobĂł la prĂłrroga de plazo de duraciĂłn, el cambio de domicilio del Distrito Metropolitano de Quito al cantĂłn Santo Domingo, la reforma de estatutos de RADIOFLAMA S.A. y ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dias consecutivos, para efectos de oposiciĂłn de terceros respecto a la prĂłrroga de plazo y cambio de domicilio referido, seĂąalado en el Art. 33 de la Ley de CompaĂąias 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 domicilio del Distrito Metropolitano de Quito al cantĂłn Santo Domingo de RADIOFLAMA 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 compaĂąia, dentro de los seis dias contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y ademĂĄs, pongan el particular en conocimiento de la Superintendencia de CompaĂąias. EI 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 compaùía y al cumplimiento de los demĂĄs requisitos legales. En virtud de la referida escritura se reforma el artĂ­culo primero del estatuto social, de la manera siguiente: ARTĂ?CULO PRIMERO.- DE LA DENOMINACIĂ&#x201C;N, DURACIĂ&#x201C;N, NACIONALIDAD, DOMICILIO: LA COMPAĂ&#x2018;Ă?A ( ... ) TENDRĂ UNA DURACIĂ&#x201C;N DE CINCUENTA AĂ&#x2018;OS, CONTADOS A PARTIR DE LA INSCRIPCIĂ&#x201C;N DE LA PRESENTE ESCRITURA DE REFORMA DE ESTATUTOS EN EL REGISTRO MERCANTIL, ( ... ). EL DOMICILIO PRINCIPAL DE LA COMPAĂ&#x2018;IA, ( ... ) ES EL CANTĂ&#x201C;N SANTO DOMINGO, PROVINCIA DE SANTO DOMINGO DE LOS TSĂ CHILAS .... â&#x20AC;? Quito, 31 de marzo de 2011.

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CONVOCATORIA A JUNTA GENERAL DE ACCIONISTAS ECUAMIGOS TRANSPORTE PESADO ECUADOR AMIGOS S.A.

De conformidad con las disposiciones legales y estatutarias vigentes, el artículo dÊcimo faculta convocar a Junta General Extraordinaria de Accionistas de la compaùía ECUAMIGOS TRANSPORTE PESADO ECUADOR AMIGOS S.A,, la misma que se celebrarå el día såbado 18 de junio del 2011, a las 18H00, EN LAS OFICINAS DE LA Empresa, ubicada en el barrio San JosÊ del Condado, en las calles Piedras Negras N. 71-107 y Pablo Picasso del Distrito Metropolitano de Quito. Se tratarå de balances y estado de pÊrdidas y ganancias del aùo 2010. Orden del día: 1. Constatación del Corum. 2. Informe del Seùor Gerente General. 3. Informe del Seùor Presidente. 4. Informe de los Seùores Comisarios 5. informe del Seùor Contador 6. Resolución

Quito, 07 de Junio deI 2011

CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;IA NACIONAL DE TRANSPORTE PESADO DEL ECUADOR MARISCAL SUCRE S.A. TRANSNAESUCRE. En cumplimiento a lo establecido en los artĂ­culos pertinentes de la Ley de compaùías y a los estatutos de la compaùía TRANSNAESUCRE S.A., se convoca a los seĂąores accionistas de la compaùía NACIONAL DE TRANSPORTE PESADO DEL ECUADOR MARISCAL SUCRE S.A. TRANSNAESUCRE, a la Junta General Extraordinaria de Accionistas, que se llevarĂĄ a cabo el dĂ­a viernes veinte y cuatro de junio del aĂąo dos mil once a las quince horas (15h00), en el local de Recepciones Mariscal ubicada en la Av. Mariscal Sucre S46-315, de esta ciudad de Quito.

D.M., Quito, 08 junio de 2011.

Luis Alfredo Ramos Cabezas GERENTE GENERAL DE ECUAMIGOS S.A. 151342 gf

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1. ELECCION DE LOS NUEVOS ADMINISTRADORES DE LA COMPAĂ&#x2018;IA: GERENTE GENERAL, PRESIDENTE Y COMISARIOS.

Agradezco su puntual asistencia.

FSD/. EXP. 157022 Tr. 01.1.11.000024

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PUNTO UNICO A TRATARSE EN EL ORDEN DEL DĂ?A:

7. Clausura.

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

 

  

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EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A LOOKESTILOS COLOMBIANOS S.A. La compaùía LOOKESTILOS COLOMBIANOS S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 31 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002398 de 03 de Junio 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 compaùía es: A) LA PRESTACIĂ&#x201C;N DE SERVICIOS DE PELUQUERĂ?A, MAQUILLAJE EN GENERAL; B) BRINDAR LOS SERVICIOS DE COSMETOLOGĂ?A, AROMATERAPIA, SPA.... Quito, 03 de Junio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AC/11182/cc

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RESOLUCION No. Q.IMV.2011.2397 FRANCISCO VIZCAINO ZURITA INTENDENTE DE MERCADO DE VALORES-QUITO CONSIDERANDO: QUE, el seùor Luis Alberto Gonzalez A. en su calidad de Presidente de la compaùía IBCORP CASA DE VALORES S.A., solicita la cancelación de la inscripción en el Registro del Mercado de Valores del seùor Jorge Oswaldo Cherrez Miùo, portador de la cÊdula de ciudadanía 1710738194, como operador de Valores; QUE, mediante Resolución No. Q.IMV.05.2724 de 08 de julio de 2005, se dispuso la inscripción en el Registro del Mercado de Valores del seùor Jorge Oswaldo Cherrez Miùo, como Operador de Valores, para actuar en la Coporación Civil Bolsa de Valores de Quito en representación de la compaùía IBCORP CASA DE VALORES S.A., la misma que se efectuó bajo el número 2005.1.08.00464 de 14 de julio del 2005; QUE, el artículo 23, numeral 1 de la Ley de Mercado de Valores, dispone que la cancelación de la inscripción de un participante o valor en el Registro del Mercado de Valores podrå ser voluntaria;

DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE KEYFACTOR CIA. LTDA. Se comunica al pĂşblico que la compaùía KEYFACTOR CIA. LTDA. aumentĂł su capital en USD$ 9.000,00 y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Sexto del Distrito Metropolitano de Quito el 7 de Abril de 2011. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ. DJC.Q.11.002367 de 1 de Junio de 2011 En virtud de la escritura pĂşblica mencionada, la compaùía reforma, entre otros, los artĂ­culos segundo y quinto del Estatuto Social, de la siguiente manera: "ArtĂ­culo Segundo.- Objeto Social.-... a) PodrĂĄ dar servicios integrales de RecuperaciĂłn de Cartera, en las ĂĄreas Pre jurĂ­dica, JurĂ­dica, desde la gestiĂłn administrativa, recaudaciĂłn y recuperaciĂłn de la misma....." "ARTĂ?CULO QUINTO.- DEL CAPITAL.- El capital social de la compaùía es de DIEZ MIL DĂ&#x201C;LARES DE LOS ESTADOS UNIDOS DE AMĂ&#x2030;RICA ($10.000.00), dividido en DIEZ MIL PARTICIPACIONES, de UN DĂ&#x201C;LAR CADA UNA ($1.00)...". Distrito Metropolitano de Quito, 1 de Junio de 2011 Ab. Hugo Arias Salgado INTENDENTE JURĂ?DICO

QUE, el numeral 1, del Art. 5, Sección II Capítulo II, Subtítulo II, Título II, de la Codificación de Resoluciones Expedidas por el Consejo Nacional de Valores, dispone que procede la cancelación de la inscripción en el Registro del Mercado de Valores cuando un operador de valores deje de prestar sus servicios en la Casa de Valores que solicitó su inscripción; QUE, las Direcciones de Autorización y Registro y Jurídica de la Intendencia de Mercado de Valores mediante informe No. SC.IMV.AR.DJMV.2011.091.110 de 25 de mayo de 2005, emiten pronunciamiento favorable para la continuación del presente tråmite; En el ejercicio de las atribuciones conferidas mediante Resoluciones Nos. ADM2009.003 de 1 de abril de 2009; y, SC-IAF-DRH-G-2010-0365 de 25 de agosto de 2010; RESUELVE: ARTICULO PRIMERO; CANCELAR en el Registro del Mercado de Valores la inscripción del seùor Jorge Oswaldo Cherrez Miùo, portador de la cÊdula de ciudadanía 1710738194, como Operador de Valores de la compaùía IBCORP CASA DE VALORES S.A. ARTICULO SEGUNDO. DISPONER que se notifique al Representante Legal de la compaùía IBCORP CASA DE VALORES S.A., en la forma prevista en la Ley. ARTICULO TERCERO.- DISPONER que esta Resolución se publique por una vez en uno de los diarios de amplia circulación del domicilio principal del peticionario. Un ejemplar de dicha publicación deberå remitirse a la Dirección de Autorización y Registro del Mercado de Valores. ARTICULO CUARTO.- DISPONER que se remite copia de la presente Resolución a la Corporación Civil Bolsa de Valores de Quito, para los fines consiguientes. ARTICULO QUINTO.- Una vez que se reciba la correspondiente publicación se darå cumplimiento a lo dispuesto en el Artículo Primero de esta Resolución. COMUNIQUESE Y PUBLIQUESE.- Dada y firmada en la Superintendencia de Compaùías, en el Distrito Metropolitano de Quito, a 2 JUN. 2011 FRANCISCO VIZCAINO ZURITA

AC/11181/cc

AC/11208/tf


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CONVOCATORIA Convocatoria de Junta General Extraordinaria de Socios.- De conformidad con los Estatutos de la Compaùía de TRANSPORTE PESADO CRUCEROS ANDINOS TRANSCRUZSAN Cia. Ltda. y por tal, en mi calidad de Presidenta debidamente facultada por el artĂ­culo dĂŠcimo tercero de los Estatutos y acorde con lo dispuesto en la Ley de Compaùías en vigencia, se Convoca a Junta General Extraordinaria de Socios, que habrĂĄ de celebrarse en la sala de sesiones de la Compaùía de TRANSPORTE PESADO CRUCEROS ANDINOS â&#x20AC;&#x153;TRANSCRUZSANâ&#x20AC;? Cia. Ltda., ubicada en la Avda. Maldonado S28-195 y El ParaĂ­so â&#x20AC;&#x153;GuajalĂłâ&#x20AC;? el dĂ­a viernes 17 de junio del 2011, a las 20h00 horas, en caso de no alcanzar el quĂłrum necesario y por este motivo no pueda en primera Convocatoria, la Junta General Extraordinaria de Socios se celebrarĂĄ en el mismo lugar y fecha a las 20h30 horas, en segunda Convocatoria, misma que se instalarĂĄ con el nĂşmero de socios presentes, con arreglo al: ORDEN DEL DĂ?A: PRIMERO.- SituaciĂłn actual de la Empresa. SEGUNDO.- Atento a lo que dispone el artĂ­culo dĂŠcimo primero de los Estatutos de la Compaùía de TRANSPORTE PESADO CRUCEROS ANDINOS TRANSCRUZSAN Cia. Ltda., en concordancia con las causales de la ley de Compaùías, acordar sobre la exclusiĂłn de los siguientes socios: - VICENTE CASTILLO ROMĂ N - RAUL VALLE ZURITA - CESAR CAIZATOA NAVARRETE - VENANCIO PAREDES OCHOA

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO

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

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A CONSDIME CONSTRUCCIĂ&#x201C;N DISEĂ&#x2018;O METĂ LICO CIA. LTDA.

La compaùía ENGSUPPLY S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo 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.11.002358 de 01 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 compaùía es: A) LA COMPRA, VENTA, ADMINISTRACIĂ&#x201C;N, PERMUTA, ARRENDAMIENTO DE BIENES MUEBLES E INMUEBLES DE TODA NATURALEZA, INCLUSIVE PREDIOS RĂ&#x161;STICOS...

ATENTAMENTE, Sra. SARA CORDONES FALCON PRESIDENTA Quito, 06 de junio del 2011. NOTA: A los socios que deseen hacerse representar en la Junta General Extraordinaria, nos permitimos recordarles que los poderes de representación que otorguen deberån sujetarse a lo dispuesto en los Estatutos de la Compaùía y al Reglamento para Juntas expedido por la Superintendencia de Compaùías. AC/11186/cc

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Quito, 01 de Junio de 2011.

La compaùía CONSDIME CONSTRUCCIĂ&#x201C;N DISEĂ&#x2018;O METĂ LICO CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 18 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002376 de 02 de Junio de 2011. 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: ...REALIZACIĂ&#x201C;N DE ESTUDIOS, DISEĂ&#x2018;O, PLANIFICACIĂ&#x201C;N, CONSTRUCCIĂ&#x201C;N Y FISCALIZACIĂ&#x201C;N DE OBRAS CIVILES, URBANIZACIONES..... Quito, 02 de Junio de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AC/11172/cc

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AC/11176/cc

 

  

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO DE LA ESCRITURA PUBLICA DE FUSION POR ABSORCION DE SERVICIOS PROFESIONALES AD PORTAS S.A. (ABSORBENTE) CON LAS COMPAĂ&#x2018;IAS LAFRADEL S.A. (ABSORBIDA) Y SERVICIOS PROFESIONALES ALAMEDA SANT CIA. LTDA. (ABSORBIDA); DISOLUCION ANTICIPADA DE LAS COMPAĂ&#x2018;IAS ABSORBIDAS; AUMENTO Y DISMINUCION DE CAPITAL SIMULTANEOS; Y, REFORMA DE ESTATUTOS DE LA COMPAĂ&#x2018;Ă?A ABSORBENTE.

1. ANTECEDENTES.- SERVICIOS PROFESIONALES AD PORTAS S.A. (absorbente) se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Segundo del Distrito Metropolitano de Quito el 25 de febrero de 1994, fue aprobada mediante ResoluciĂłn No. 518 de 10 de marzo de 1994, inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 25 de marzo de 1994. 2. CELEBRACION Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de fusiĂłn por absorciĂłn de SERVICIOS PROFESIONALES AD PORTAS S.A. (absorbente), con las compaùías LAFRADEL S.A. (absorbida) y SERVICIOS PROFESIONALES ALAMEDA SANT CIA. LTDA. (absorbida); de disoluciĂłn anticipada sin liquidaciĂłn de las compaùías absorbidas; aumento y disminuciĂłn de capital simultĂĄneos; y, reforma de estatutos de la compaùía absorbente, fue otorgada el 1 de agosto de 2010, ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.002247 de 3 de junio de 2011. De conformidad con lo dispuesto en el segundo inciso del artĂ­culo 341 de la Ley de Compaùías, la compaùía absorbente se harĂĄ cargo de pagar el pasivo de las absorbidas y asumirĂĄ por este hecho, las responsabilidades propias de un liquidador respecto a los acreedores de ĂŠstas. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el Dr. Xavier Rosales Kuri en la calidad de Vicepresidente y representante legal de CORRAL & ROSALES CIA. LTDA., compaùía que a su vez es Gerente General y representante legal de SERVICIOS PROFESIONALES AD PORTAS S.A. (absorbente), LAFRADEL S.A. (absorbida); y SERVICIOS PROFESIONALES ALAMEDA SANT CIA. LTDA. (absorbida). 4. FUSION POR ABSORCIĂ&#x201C;N; DISOLUCIĂ&#x201C;N ANTICIPADA SIN LIQUIDACIĂ&#x201C;N; AUMENTO Y DISMINUCIĂ&#x201C;N DE CAPITAL SIMULTANEOS Y REFORMA DE ESTATUTOS, PUBLICACIĂ&#x201C;N.- La Superintendencia de Compaùías mediante resoluciĂłn No. SC.IJ.DJCPTE.Q. 11.002247 de 3 de junio de 2011, aprobĂł la fusiĂłn por absorciĂłn de SERVICIOS PROFESIONALES AD PORTAS S.A. (absorbente), LAFRADEL S.A. (absorbida); y SERVICIOS PROFESIONALES ALAMEDA SANT CIA. LTDA. (absorbida); la disoluciĂłn anticipada sin liquidaciĂłn de las compaĂąias absorbidas; el aumento de capital en US$ 475.462,00; simultĂĄneamente la disminuciĂłn de capital en US $ 2â&#x20AC;&#x2122;019.827,00 y, la reforma de estatutos de la compaùía absorbente. OrdenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂ­as consecutivos, para efectos de oposiciĂłn de terceros a la pretendidas disminuciĂłn de capital, seĂąalado el artĂ­culo 33 de la Ley de Compaùías y en el Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICIĂ&#x201C;N.- De conformidad con el artĂ­culo 33, segundo inciso, de la Ley de Compaùías y articulo 8 del â&#x20AC;&#x153;Reglamento de OposiciĂłn por parte de Terceros de los Actos Societarios previstos en el inciso segundo del ArtĂ­culo 33 de la Ley de Compaùíasâ&#x20AC;?, se pone en conocimiento del pĂşblico la fusiĂłn por absorciĂłn de SERVICIOS PROFESIONALES AD PORTAS SA. (absorbente), con las compaùías LAFRADEL SA. (absorbida) y SERVICIOS PROFESIONALES ALAMEDA SANT CIA. LTDA. (absorbida); la disoluciĂłn anticipada sin liquidaciĂłn de las compaùías absorbidas; el aumento y disminuciĂłn de capital simultĂĄneos; y, reforma de estatutos de la compaùía absorbente, en el Distrito Metropolitano de Quito, a fin de que quienes se creyeren con derecho a oponerse a la pretendida disminuciĂłn de capital 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 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 pĂşblĂ­ca y al cumplimiento de los demĂĄs requisitos legales. DATOS DE LA COMPAĂ&#x2018;Ă?A ABSORBENTE: SERVICIOS PROFESIONALES AD PORTAS 1. DURACIĂ&#x201C;N: 50 aĂąos contados a partir de la inscripciĂłn de su constituciĂłn en el Registro Mercantil. 2. DOMICILIO: Distrito Metropolitano de Quito. 3. CAPITAL: El capital suscrito de la compaùía es de 05 $ 1â&#x20AC;&#x2122;169.830,00 dividido en 1â&#x20AC;&#x2122;169.830 acciones de US $ 1,00 cada una. 4. OBJETO: El objeto social de la compaùía Uno.- Otorgar todo tipo de asesorĂ­as profesionales en materias de educaciĂłn superior, tanto universitarias como politĂŠcnicas, y en materias de educaciĂłn regular incluido sus niveles preprimario, primario, y medio,. 5. ADMINISTRACIĂ&#x201C;N Y REPRESENTACIĂ&#x201C;N LEGAL: La compaùía estĂĄ gobernada por la Junta General de Accionistas y administrada por el Directorio, el Presidente y el Gerente General y por todos los demĂĄs funcionarios que la Junta General acuerde designar. Ejerce la representaciĂłn legal de la compaùía el Gerente General.

Distrito Metropolitano de Quito, 3 de junio de 2011 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;IAS DE QUITO A.C./11169

Edición impresa Revista Judicial del 8 de junio de 2011  

Edición impresa Revista Judicial del 8 de junio de 2011