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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A “INDIPASISA S.A.â€? De conformidad con lo establecido en la Ley de CompaĂąĂas y en las disposiciones estatutarias pertinentes, se convoca a los seĂąores accionistas de la compaĂąĂa “INDIPASISA S.A.â€? a la Junta General de Accionistas que tendrĂĄ lugar el dĂa miĂŠrcoles 31 de agosto del aĂąo 2011, a las 10:00, en el domicilio principal de la compaĂąĂa ubicada en la Av. De los Granados E14-947 y de las Azucenas de esta ciudad de Quito, a fin de tratar el siguiente Orden del DĂa: PUNTO UNICO.- Conocimiento y ResoluciĂłn sobre la fusiĂłn por absorciĂłn de la empresa, que serĂĄ absorbida por la compaĂąĂa Guanguilqui Agropecuaria Industrial S.A. GUAISA, y asuntos inherentes a la misma. Se convoca especial e individualmente a la seĂąora ingeniera Rita GarĂłfalo GarcĂa, Comisaria de la compaĂąĂa.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
CONSTITUCION DE LA COMPAĂ‘Ă?A DISEĂ‘O GRAFICO E IMAGEN CORPORATIVA CLIP DESIGN CIA. LTDA.
CONSTITUCION DE LA COMPAĂ‘Ă?A DAR SOLUCIONES SOLUCDAR CIA. LTDA.
La compaĂąĂa DISEĂ‘O GRAFICO E IMAGEN CORPORATIVA CLIP DESIGN CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 05 de Julio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.003426 de 03 de Agosto de 2011.
La compaĂąĂa DAR SOLUCIONES SOLUCDAR CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Quinto del Distrito Metropolitano de Quito, el 19 de Julio de 2011 fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.03474 de 04 de Agosto de 2011.
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 420,00 NĂşmero de Participaciones 420 Valor US$ 1,00 3 OBJETO: El objeto de la compaĂąĂa es: UNO).- LA ACTIVIDAD RELATIVA A LA IMPLANTACIĂ“N ESPECIALIZADA EN IMAGEN CORPORATIVA DE PUBLICIDAD EN GENERAL, DOS) ELABORACIĂ“N DE MEDIOS PUBLICITARIOS COMO AFICHES, GIGANTOGRAFĂ?AS, VALLAS, ROLL UP,...
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Participaciones 1.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: A.- PRESTACIĂ“N DE SERVICIOS DE COBRANZAS A PERSONAS NATURALES Y JURĂ?DICAS. B.- PRESTACIĂ“N DE SERVICIOS DE TELEMARKETING O TELEMERCADEO, EN LO REFERENTE A LA COMERCIALIZACIĂ“N DE PRODUCTOS DE CONSUMO MASIVO Y SERVICIOS;... Quito, 04 de Agosto de 2011.
Quito, 03 de Agosto de 2011.
AR/84045/jq
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
Quito, agosto 5 del 2011 Ing. Julio Gonzalo Hidalgo Barahona GERENTE GENERAL
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Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURIDICO DE COMPAĂ‘IAS AC/81158/tf
AC/81155/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PUBLICA DE CAMBIO DE DOMICILIO DEL DISTRITO METROPOLITANO DE QUITO A LA CIUDAD DE LASSO; Y, REFORMA DE ESTATUTOS DE SIERRAFLOR CIA. LTDA.
1. ANTECEDENTES.- La compaĂąĂa SIERRAFLOR CIA. LTDA., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario DĂŠcimo Primero del Distrito Metropolitano de Quito, el 27 de septiembre de 1994, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 18 de noviembre de 1994. 2. CELEBRACION Y APROBACION.- La escritura pĂşblica de cambio de domicilio de SIERRAFLOR CIA. LTDA., del Distrito Metrpolitano de Quito a la ciudad de Lasso; y, reforma de estatutos, fue otorgada el 19 de julio de 2011, ante el Notario VigĂŠsimo Quinto del Distrito Metropolitano de Quito. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.003357 de 29 de julio de 2011. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, la seĂąora Sandra Tatiana Trepp de Castellanos en su calidad de GERENTE GENERAL. 4. CAMBIO DE DOMICILIO Y, REFORMA DE ESTATUTOS, PUBLICACION.La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJCPTE. Q.11.003357 de 29 de julio de 2011, aprobĂł el cambio de domicilio del Distrito Metropolitano de Quito a la ciudad de Lasso SIERRAFLOR CIA. LTDA.; y la reforma de estatutos y ordenĂł la publicaciĂłn del extracto de las referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros respecto del cambio de nombre referido, seĂąalada en el Art. 33 de la Ley de CompaĂąĂas y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICION.- Se pone en conocimiento del pĂşblico el cambio de domicilio de SIERRAFLOR CIA. LTDA. del Distrito Metropolitano de Quito a la ciudad de Lasso, cantĂłn Latacunga, 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 compaĂąĂa, 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 CompaĂąĂas. 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 con la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la mencionada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. En virtud de la escritura pĂşblica mencionada, la compaĂąĂa reforma el artĂculo Primero del Estatuto Social, referente al domicilio, de la siguiente manera: “ARTICULO PRIMERO.- SIERRAFLOR COMPAĂ‘IA LIMITADA. Se constituye con domicilio principal en la ciudad de Lasso, provincia de Cotopaxi...â€?
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SEGUNDA CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA “COMPAĂ‘Ă?A DE TRANSPORTES LIBERTADORES DEL VALLE DE CONOCOTO S.A.â€? De conformidad con lo dispuesto en la Ley de CompaĂąĂas, se convoca a los seĂąores Accionistas de la CompaĂąĂa de Transportes Libertadores del Valle S.A., a la Junta General Extraordinaria de Accionistas, que se llevarĂĄ a cabo el dĂa sĂĄbado 20 de Agosto del 2011, a las 14H00 p.m., en el domicilio principal de la compaĂąĂa esto es en las oficinas de la CompaĂąĂa ubicada en el Barrio San Juan de Conocoto, calle LeĂłnidas Plaza Oe4-445 y Oe40. El orden del dĂa que conocerĂĄ la Junta General Extraordinaria serĂĄ: 1. INFORME DE PRESIDENTE PERIODO 2010 2. INFORME DE GERENTE PERIODO 2010 3. INFORME DE COMISARIO PERIODO 2010 4. LECTURA Y RESOLUCION DEL BALANCE GENERAL y ESTADO DE PERDIDAS y GANANCIAS DEL AĂ‘O 2010. 5. RESOLUCION SOBRE EL DESTINO DE LAS UTILIDADES 6. APROBACION DEL PLAN DE IMPLEMENTACION DE LAS NORMAS INTERNACIONALES DE INFORMACION FINANCIERA (N.I.I.F.) SEGĂšN RESOLUCION DE LA SUPERINTENDENCIA DE COMPAĂ‘IAS. Se convoca de manera especial e individual al Sr. CĂŠsar GalĂĄrraga Comisario Principal de la Empresa, quien tambiĂŠn serĂĄ notificado en el domicilio que tiene seĂąalado para el efecto. Tanto los informes como el Balance General y Estados de PĂŠrdidas y Ganancias, se encuentran a disposiciĂłn de los SeĂąores Accionistas en la Oficina de la CompaĂąĂa. De acuerdo al Art. 8 deI Capitulo III, del Estatuto de la compaĂąĂa, por tratarse de la segunda convocatoria, la Junta General se llevarĂĄ a cabo con el nĂşmero de Accionistas presentes, salvo lo dispuesto en la ley y estatutos en relaciĂłn a las mayorĂas especiales. Conocoto, 8 de agosto del 2011
Distrito Metropolitano de Quito,
Atentamente,
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘IAS DE QUITO
Juan Bravo RamĂrez PRESIDENTE AC/81081/tf
Sra. Alba Montenegro GERENTE GENERAL AC/81160/tf
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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE LABALERGIA S.A. Convoco a los seĂąores accionistas de Labalergia S.A. a la Junta General Extraordinaria, que se celebrarĂĄ el dĂa lunes 22 de Agosto del 2011, a las 18:00 horas en la Av. 12 de Octubre N25-18 intersecciĂłn Av. CoruĂąa, Edificio Artigas, piso 3, oficina 3 A, de la ciudad de Quito, cantĂłn Quito, provincia de Pichincha. La Junta convocada deberĂĄ conocer y resolver sobre los siguientes puntos: 1. AutorizaciĂłn para la venta de una oficina y dos locales comerciales 2. Conocimiento y resoluciĂłn sobre la aprobaciĂłn del cronograma de aplicaciĂłn de las normas NIF en la compaĂąĂa.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A ECUATECXXIS S.A.. La compaĂąĂa ECUATECXXIS S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 19 de Julio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.003420 de 03 de Agosto 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 compaĂąĂa es: A) SERVICIOS DE PROVISION DE SOFTWARE Y CONSULTORIA EN MATERIA DE TECNOLOGIA.... Quito, 03 de Agosto de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/84034/jq
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
CONSTITUCION DE LA COMPAĂ‘Ă?A FRIGOMAQ CIA. LTDA.
DE LA ESCRITURA PĂšBLICA DE DISOLUCIĂ“N VOLUNTARIA Y ANTICIPADA DE INTERMEDIARIA DE ALGODONES INTERALGO S.A.
La compaĂąĂa FRIGOMAQ CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Quinto del Distrito Metropolitano de Quito, el 29 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002970 de 05 de Julio de 2011.
ANTECEDENTES.- INTERMEDIARIA DE ALGODONES INTERALGO S.A., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Segundo del Distrito Metropolitano de Quito, el 28 de junio de 1994 e inscrita en el Registro Mercantil del mismo Distrito, bajo el No. 1839, Tomo 125 el 5 de agosto de 1994.
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 1.200,00 NĂşmero de Participaciones 1.200 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: UNO: DISEĂ‘O, INSTALACIĂ“N, MONTAJE, IMPORTACION, FABRICACION, COMERCIALIZACION Y MANTENIMIENTO DE EQUIPOS DE REFRIGERACIĂ“N INDUSTRIAL Y COMERCIAL....
1. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de la compaĂąĂa INTERMEDIARIA DE ALGODONES INTERALGO S.A., otorgada el 26 de enero de 2011, ante el Notario Tercero Suplente del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJDL.Q.11. 3338 de 28 JUL. 2011. 2. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada el seĂąor Carlos Esteban Mancheno Alzamora, en su calidad de Gerente General. El compareciente es de nacionalidad ecuatoriana, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito. 3. PUBLICACIĂ“N.- La Superintendencia de CompaĂąĂas ordenĂł la publicaciĂłn del extracto de la escritura pĂşblica pertinente, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros seĂąalada en el Art. 33 de la Ley de CompaĂąĂas y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. AVISO PARA OPOSICIĂ“N.- Se pone en conocimiento del pĂşblico la disoluciĂłn voluntaria y anticipada de la compaĂąĂa INTERMEDIARIA DE ALGODONES INTERALGO 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 compaĂąĂa, 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 CompaĂąĂas. 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 compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales.
Quito, 05 de Julio de 2011.
Quito, 9 de agosto del 2011
Distrito Metropolitano de Quito, a 28 JUL. 2011.
Dr. Plutarco Naranjo Vargas PRESIDENTE AR/84046/jq
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS
Ab. Patricia Chiriboga SĂĄnchez DIRECTORA JURĂ?DICA DE DISOLUCIĂ“N Y LIQUIDACIĂ“N DE COMPAĂ‘Ă?AS AC/81150/tf
AR/84030/jq
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2.
ReiteraciĂłn de la decisiĂłn de la reactivaciĂłn de la CompaĂąĂa y ratificaciĂłn de la actuaciĂłn del seĂąor Michel Boschetti en todo lo referente a este punto; Examen y decisiones de las inversiones financieras, requeridas para la reactivaciĂłn.
Quito, Distrito Metropolitano, 10 de agosto de 2.011
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A GST DESIGN EVENTOS Y DECORACION CIA. LTDA. La compaĂąĂa GST DESIGN EVENTOS Y DECORACION CIA LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo Primero del Distrito Metropolitano de Quito, el 30 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.003383 de 01 de Agosto de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: A) BRINDAR TODO SERVICIO DE CATERING, DECORACIĂ“N, PLANIFICACIĂ“N, PROMOCIĂ“N Y REALIZACIĂ“N DE EVENTOS, FUNCIONAMIENTO DE RESTAURANTES Y CAFETERĂ?AS. B) LA COMPRA, VENTA, INTERMEDIACIĂ“N Y COMERCIALIZACIĂ“N DE SUMINISTROS Y EQUIPOS DECORATIVOS... Quito, 01 de Agosto de 2011.
Sra. Beatriz del Carmen SuĂĄrez Maldonado Liquidadora
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
AR/84047/jq
AR/84035/jq
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A DAVCOR BUSINESS & HOME SERVICES CIA. LTDA.
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A AREVALO BEDOYA MOLINA CONSTRUCCIONES CIA. LTDA.
La compaĂąĂa DAVCOR BUSINESS & HOME SERVICES CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 04 de Agosto de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.003510 de 08 de Agosto de 2011.
La compaĂąĂa AREVALO BEDOYA MOLINA CONSTRUCCIONES CIA. LTDA se constituyĂł por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 22 de Julio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.003512 de 08 de Agosto de 2011.
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Participaciones 1.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: BRINDAR SERVICIOS DE ALQUILER TEMPORAL, VENTA, ACOMODACIĂ“N Y UBICACIĂ“N DE MENAJE, ELECTRODOMÉSTICOS Y MUEBLES EN GENERAL A FAVOR DE TERCEROS,... Quito, 08 de Agosto de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/84049/jq
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA.
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CONVOCATORIA A SESION DE JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A CREACIONES CHARME S.A. CONVOCATORIA De conformidad con el artĂculo DĂŠcimo Segundo del Estatuto Social de la compaĂąĂa, se convoca a los accionistas de la compaĂąĂa a la sesiĂłn de Junta General Extraordinaria de Accionistas a llevarse a efecto el dĂa viernes 26 de Agosto de 2011 a las 10h00 en las oficinas de la compaĂąĂa situadas en la Av. RĂo Coca E8-126 y Av. Los Shyris de esta ciudad de Quito para tratar como Ăşnico punto de orden del dĂa el siguiente:
2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Participaciones 1.000 Valor US$ 1,00
1).- Reforma al estatuto social en su artĂculo primero.
3.- OBJETO: El objeto de la compaĂąĂa es: A) ASESORAR POR CUENTA PROPIA O ASOCIADA CON TERCEROS EL ESTUDIO, PLANIFICACIĂ“N, ESTRUCTURACIĂ“N, EVALUACIĂ“N, DIRECCIĂ“N Y EJECUCIĂ“N DE OBRAS DE INGENIERĂ?A Y ARQUITECTURA...
Se convoca de manera individual y especial al Comisario de la compaĂąĂa seĂąor Ă ngel Haro. Quito, 10 de Agosto de 2011.
Quito, 08 de Agosto de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
AR/84048/jq
Sra. Elisa L. Erazo Separovich GERENTE AR/84053/jq
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A INMOALIANZA CIA. LTDA..
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A ECUARTESANAL EXPORTADORA DE PRODUCTOS ARTESANALES DEL ECUADOR S.A..
La compaĂąĂa INMOALIANZA CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo Sexto del Distrito Metropolitano de Quito, el 14 de Julio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.003150 de 18 de Julio de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: EL SIGUIENTE: A) BRINDAR SERVICIOS PROFESIONALES ESPECIALIZADOS DE ASESORIA, PATROCINIO, CONSULTORIA Y CAPACITACION EN LOS CAMPOS JURIDICO, ECONOMICO, FINANCIERO, COMERCIAL, CONTABLE... Quito, 18 de Julio de 2011.
La compaĂąĂa ECUARTESANAL EXPORTADORA DE PRODUCTOS ARTESANALES DEL ECUADOR S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Quinto del Distrito Metropolitano de Quito, el 29 de Julio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.003497 de 05 de Agosto 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 compaĂąĂa es: A) EXPORTACIĂ“N DE PRODUCTOS ARTESANALES DE CONSUMO ALIMENTICIO, ORNAMENTALES, TEXTILES, DE MADERA Y DE CUALQUIER OTRO MATERIAL DE ELABORACIĂ“N Y USO ARTESANAL, ASĂ? COMO LA RESPECTIVA COMERCIALIZACIĂ“N EN EL TERRITORIO NACIONAL; B) IMPORTACIĂ“N DE MATERIALES, HERRAMIENTAS Y EQUIPOS DE USO ARTESANAL; Quito, 05 de Agosto de 2011.
Dr. RomĂĄn Barros FarfĂĄn. DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS SUBROGANTE AR/84038/jq
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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘IA “GRUPO DE IMPORTACION Y DISTRIBUCION DE PRODUCTOS GRIMP S.A.â€? De conformidad con lo establecido en la Ley de CompaĂąĂas y en las disposiciones estatutarias pertinentes, se convoca a los seĂąores accionistas de la compaĂąĂa “GRUPO DE IMPORTACION Y DISTRIBUCION DE PRODUCTOS GRIMP S.A.â€? a la Junta General de Accionistas, que tendrĂĄ lugar el dĂa miĂŠrcoles 31 de agosto del aĂąo 2011, a las 13:00, en el domicilio principal de la compaĂąĂa ubicada en la Av. De los Granados E14-947 y de las Azucenas de esta ciudad de Quito, a fin de tratar el siguiente Orden del DĂa: PUNTO UNICO.- Conocimiento y ResoluciĂłn sobre la fusiĂłn por absorciĂłn de la empresa, que serĂĄ absorbida por la compaĂąĂa Guanguilqui Agropecuaria Industrial S.A. GUAISA, y asuntos inherentes a la misma. Se convoca especial e individualmente a la seĂąora ingeniera Rita GarĂłfalo GarcĂa, Comisaria de la compaĂąĂa. Quito, 5 de agosto de 2011 Ing Julio Gonzalo Hidalgo Barahona GERENTE GENERAL AR/84045/jq
CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘IA “AGROINDUSTRIAL TERRAFRUT S.A.â€? De conformidad con lo establecido en la Ley de CompaĂąĂas y en las disposiciones estatutarias pertinentes, se convoca a los seĂąores accionistas de la compaĂąĂa “AGROINDUSTRIAL TERRAFRUT S.A.â€? a la Junta General de Accionistas que tendrĂĄ lugar el dĂa miĂŠrcoles 31 de agosto del aĂąo 2011, a las, 12:00, en el domicilio principal de la compaĂąĂa ubicada en la Av. De los Granados E 14-947 y de las Azucenas de esta ciudad de Quito, a fin de tratar el siguiente Orden del DĂa: PUNTO UNICO.- Conocimiento y ResoluciĂłn sobre la fusiĂłn por absorciĂłn de la empresa, que serĂĄ absorbida por la compaĂąĂa Guanguilqui Agropecuaria Industrial S.A. GUAISA, y asuntos inherentes a la misma. Se convoca especial e individualmente al seĂąora ingeniera Rita GarĂłfalo GarcĂa, Comisaria de la compaĂąĂa. Quito, 5 de agosto del 2011 Ing. Julio Gonzalo Hidalgo Barahona GERENTE GENERAL
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/84044/jq
AR/84045/jq
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ConstataciĂłn del quĂłrum e instalaciĂłn. ElecciĂłn de los Nuevos Administradores. ElecciĂłn de los Comisarios Principal y Suplente.
2.3.-
Nota.Se ruega a los accionistas puntual asistencia. Atentamente, Sr. JosĂŠ Heriberto Fiallos Fiallos. Gerente. AR/84032/jq
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CONVOCATORIA
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘IA “GUANGUILQUI AGROPECUARIA INDUSTRIAL S.A. GUAISAâ€?
EXTRACTO
De conformidad con lo establecido en la Ley de CompaĂąĂas y en las disposiciones estatutarias pertinentes, se convoca a los seĂąores accionistas de la compaĂąĂa “GUANGUILQUI AGROPECUARIA INDUSTRIAL S.A. GUAISA.â€? a la Junta General Extraordinaria de Accionistas que tendrĂĄ lugar el dĂa miĂŠrcoles 31 de agosto del aĂąo 2011, a las 09: H00, en el domicilio principal de la compaĂąĂa ubicado en la Av. De los Granados E14-947 y de las Azucenas de esta ciudad de Quito, a fin de tratar el siguiente Orden del DĂa: 1.-
2.3.4.-
Conocimiento y ResoluciĂłn sobre la fusiĂłn por absorciĂłn de las compaĂąĂas INDIPASISA S.A, Agroindustrial TERRAFRUT S.A. y de la compaĂąĂa Grupo de ImportaciĂłn y DistribuciĂłn de Productos GRIMP S.A, (absorbidas) a GUANGUILQUI AGROPECUARIA INDUSTRIAL S.A. GUAISA.â€? (absorbente), y asuntos inherentes a la misma Aumento del Capital suscrito y pagado, del Capital Autorizado, y reforma de los Estatutos Sociales de la compaĂąĂa Aumento de capital de la compaĂąĂa. Reforma de Estatuto Sociales.
Los documentos que serĂĄn conocidos por la Junta General, se refieren a los puntos del orden del dĂa, se encuentran a disposiciĂłn de los seĂąores accionistas, en las oficinas del domicilio principal de la empresa, ubicadas en la direcciĂłn antes mencionada. Se convoca especial e individualmente a la ingeniera Rita GarĂłfalo GarcĂa, Comisaria de la compaĂąĂa. Quito, agosto 5 del 2011
DE LA ESCRITURA PĂšBLICA DE AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE AGROGUACHALA AGROPECUARIA GUACHALA S.A. Se comunica al pĂşblico que AGROGUACHALA AGROPECUARIA GUACHALA S.A., con domicilio principal en la ciudad de Quito, aumentĂł su capital en US$ 179.200,00 y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito el 24 de mayo de 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.003187 de 20 de julio de 2011. En virtud de la mencionada escritura pĂşblica, la compaĂąĂa reforma el artĂculo cuarto del Estatuto Social, referente al capital, de la siguiente manera: "ARTICULO CUARTO: CAPITAL SOCIAL.- El capital social -suscrito y pagado- de la CompaĂąĂa es de USD 480.000 (cuatrocientos ochenta mil dĂłlares de los Estados Unidos de AmĂŠrica) dividido en cuatrocientas ochenta mil acciones ordinarias, nominativas e indivisibles de un dĂłlar cada una..." Distrito Metropolitano de Quito, 20 de julio de 2011 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO
Ing. Julio Gonzalo Hidalgo Barahona GERENTE GENERAL AR/84045/jq
AR/84036/jq
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