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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
CONSTITUCION DE LA COMPAĂ‘Ă?A CONSTRUCCIONES INMOBETEL CIA. LTDA.
CONSTITUCION DE LA COMPAĂ‘Ă?A GESTION UNO GUNOECUADOR S.A.
La compaĂąĂa CONSTRUCCIONES INMOBETEL CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, el 16 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.001543 de 06 de Abril de 2011.
La compaĂąĂa GESTION UNO GUNOECUADOR S.A., se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 28 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001547 de 06 de Abril de 2011.
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 4.000,00 NĂşmero de Participaciones 4.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: EL DISEĂ‘O, PLANIFICACIĂ“N, ADMINISTRACIĂ“N, CONSTRUCCION, COMERCIALIZACION Y EJECUCION DE TODO TIPO DE OBRAS CIVILES, VIALES, PUENTES, HIDRĂ ULICAS, LOTIZACIONES, URBANIZACIONES, VIVIENDAS UNIFAMILIARES Y MULTIFAMILIARES,..
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: ... GERENCIA DE PROYECTOS PARA LA CONSTRUCCIĂ“N DE INMUEBLES: CASAS, EDIFICIOS, LOCALES INDUSTRIALES Y COMERCIALES.... Quito, 06 de Abril de 2011.
Quito, 06 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS AC/78940/tf
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS AC/78944/tf
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LA COOPERATIVA DE HUERTOS FAMILIARES “SAN CARLOSâ€? DOMICILIADO EN LA PARROQUIA DE AMAGUAĂ‘A CANTĂ“N QUITO PROVINCIA DE PICHINCHA COMUNICA A SUS SOCIOS Y PĂšBLICO EN GENERAL QUE SE ENCUENTRA EN PROCESO DE LIQUIDACIĂ“N, QUIENES CREAN TENER DERECHO ALGUNO, ACERCARSE A AMAGUAĂ‘A ESPEJO S/N Y COLĂ“N ESQ. O LLAMAR A LOS TELÉFONOS 084 680 580 / 098413418 / 095710722 LA COMISIĂ“N LIQUIDADORA AR/82361/cc
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SEGUNDA CONVOCATORIA Se convoca a los accionistas de la CompaĂąĂa de Transporte “Salamea Salinas S.A.â€?, a Junta Ordinaria, a realizarse el dĂa martes 19 de abril del aĂąo en curso a las 14h00 en la sede de la compaĂąĂa para tratar el siguiente orden del dĂa: 1. ConstataciĂłn del quĂłrum. 2. InstalaciĂłn de Junta
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A PURPURA PRODUCCIONES PURPRODUCCIONES CIA. LTDA. La compaĂąĂa PURPURA PRODUCCIONES PURPRODUCCIONES CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Tercero del Distrito Metropolitano de Quito, el 30 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001568 de 07 de Abril de 2011.
4. PresentaciĂłn y aprobaciĂłn de Balances.
2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00
5. Informe del Comisario
8. Clausura Sr. Diego Salamea R. GERENTE GENERAL Nota: Por disposiciĂłn de la Ley la Junta general se realizarĂĄ con el nĂşmero de socios presentes.
Gerencia General AR/82483/cc
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1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA.
7. Asuntos varios
Se comunica al pĂşblico el extravĂo del siguiente tĂtulo de acciĂłn del capital social de la compaĂąĂa TECOCEL S.A. ZONA FRANCA HOSPITAL DE LOS VALLES: TĂtulo No. : 368 NĂşmero de acciones: 10 Propietario: MARGARITA CRUZ PACHANO El tĂtulo antes detallado serĂĄ anulado en caso de no presentarse ningĂşn reclamo sobre el mismo en un lapso de 30 dĂas contados desde la tercera publicaciĂłn de este aviso. Quito, 8 de abril del 2011
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3. Informe de Gerencia
6. Informe de resoluciĂłn del Directorio
TĂ?TULO EXTRAVIADO
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AC/78927/tf
3.- OBJETO: El objeto de la compaĂąĂa es:... A) REALIZAR Y PROMOCIONAR EVENTOS MUSICALES, CONCIERTOS ARTISTICOS, PRESTARAN LOS SERVICIOS COMO SON FOTOGRAFIA PUBLICIDAD, ANIMACIĂ“N, LOCUCIĂ“N, BAILARINAS PARA ESPECTĂ CULOS DE SOLISTAS Y GRUPOS,..... Quito, 07 de Abril de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS AC/78933/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A TUBOTEST ECUADOR S.A.
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CONVOCATORIA
La compaĂąĂa TUBOTEST ECUADOR S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Quinto del Distrito Metropolitano de Quito, el 25 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001466 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
1. ConstataciĂłn y legalizaciĂłn del QuĂłrum reglamentario en funciĂłn del capital social. 2. Informe del seĂąor Presidente Ejecutivo. 4. Informe del seĂąor comisario sobre el ejercicio econĂłmico del aĂąo 2010. 5. AprobaciĂłn de los estados financieros del ejercicio econĂłmico de la CompaĂąĂa correspondiente al aĂąo 2010.
Quito, 31 de Marzo de 2011.
YaruquĂ 08 de abril del 2011.
7. ElecciĂłn del seĂąor Gerente General. 8. ElecciĂłn del seĂąor Comisario. Los balances e informes se encuentran a disposiciĂłn de los seĂąores accionistas en las oficinas de la CompaĂąĂa, a partir de la presente fecha.
Sr. Oswaldo Cachago GERENTE GENERAL AC/78943/tf
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De conformidad con lo dispuesto en el artĂculo 119 de la Ley de CompaĂąĂas, y las disposiciones del Estatuto Social de la empresa, se convoca a los seĂąores Socios de Palmipachijal Cia. Ltda. a la reuniĂłn de Junta General Ordinaria de Socios, que se llevarĂĄ a cabo en la ciudad de Quito, el dĂa miĂŠrcoles 20 de abril de 2011, a las 18h00, en el domicilio principal de la empresa ubicado en la LotizaciĂłn La Armenia No. 366, con el fin de conocer y resolver sobre los siguientes puntos del orden del dĂa.
2. Conocimiento y aprobaciĂłn del Balance General y Estados de SituaciĂłn correspondientes al ejercicio econĂłmico del aĂąo 2010. 3. DesignaciĂłn del Comisario para el ejercicio 2011. Conforme lo establecido en el Estatuto Social, los socios que asistan a travĂŠs de un representante deberĂĄn acreditar tal representaciĂłn mediante carta poder dirigida al Gerente General de la empresa haciĂŠndole conocer de esta delegaciĂłn. El Balance General, el Estado de PĂŠrdidas y Ganancias y el Informe de la Gerencia General, se encuentran a disposiciĂłn de los socios, en el domicilio principal de la compaĂąĂa. Quito, 11 de abril de 2011
Atentamente,
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS
Ĺ? Ä Ä Ĺ? Ĺ? Ĺ? Ĺ?Ä‚Ä€Ä Ä
Ĺ? +. Ĺ? ÄŒĹ?
1. Informe del Gerente General y Comisario relativo al ejercicio econĂłmico del aĂąo 2010.
3. Informe del seĂąor Gerente General.
6. ElecciĂłn del seĂąor Presidente Ejecutivo.
CONVOCATORIA A JUNTA GENERAL ORDINARIA DE SOCIOS
Se convoca con el carĂĄcter de obligatorio a la Junta Extraordinaria de Accionistas de la COMPAĂ‘Ă?A DE TRANSPORTES EN CARGA LIVIANA CHINANGACHI S.A,, que se llevarĂĄ a cabo en el domicilio de la empresa situado en la parroquia de YaruquĂ, Barrio Chinangachi, Calle Florida y 16 de Julio de este cantĂłn Quito, provincia de Pichincha, el dĂa sĂĄbado 17 de abril del 2011, a las 20:00 p.m., para tratar el siguiente orden del dĂa:
3.- OBJETO: El objeto de la compaĂąĂa es: A) LA INSPECCIĂ“N Y REACONDICIONAMIENTO DE TUBERĂ?AS, MANTENIMIENTO, REPARACIĂ“N Y SERVICIOS RELACIONADOS CON LAS MISMAS........
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Sr. Jaime Calderon PRESIDENTE EJECUTIVO AC/78934/tf
Santiago Eguiguren RiofrĂo GERENTE GENERAL AC/82487/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
DE LOS DOCUMENTOS OTORGADOS EN EL EXTERIOR RELATIVOS A LA TRANSFORMACIĂ“N DE LA MATRIZ DE LA COMPAĂ‘Ă?A EXTRANJERA WEATHERFORD SOUTH AMERICA, INC.
Se comunico al pĂşblico que la compaĂąĂa extranjera WEATHERFORD SOUTH AMERICA, INC., de nacionalidad panameĂąa, se transformĂł en el exterior a WEATHERFORD SOUTH AMERICA, S. de R.L., en los tĂŠrminos constantes en la protocolizaciĂłn efectuada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 24 de febrero de 2011. Fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.1171 de 14 de marzo del 2011, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito, el 25 de marzo del 2011 Distrito Metropolitano de Quito, 30 de marzo de 2011
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘IAS DE QUITO AC/78949/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
DE LA ESCRITURA PUBLICA DE PRORROGA DE PLAZO DE DURACION Y REFORMA DE ESTATUTOS DE QUITO MOTORS HOLDING ECUADOR S.A.
Se comunica al pĂşblico que QUITO MOTORS HOLDING ECUADOR S.A., con domicilio principal en la ciudad de Quito, prorrogĂł su plazo de duraciĂłn y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 11 de marzo de 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE. Q.11.001518 de 5 de Abril de 2011. En virtud de la presente escritura pĂşblica la compaĂąĂa reforma el artĂculo Cuarto del Estatuto Social, referente al plazo de duraciĂłn, de la siguiente manera:
CONSTITUCION DE LA COMPAĂ‘IA SOLVETEAMS CONSULTORES S.A. La compaĂąĂa SOLVETEAMS CONSULTORES S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 22 de Febrero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas mediante ResoluciĂłn SC.IJ.DJC. Q.11.001016 de 02 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$1,00
“ARTICULO CUARTO.- DURACION.- La duraciĂłn de la compaĂąĂa serĂĄ de cincuenta aĂąos, contados a partir de la inscripciĂłn de esta escritura en el Registro Mercantil...â€?
3.- OBJETO.- El objeto de la compaĂąĂa es: UNO) LA PRESTACIĂ“N DE SERVICIOS DE ASESORĂ?A PROFESIONAL EN ASPECTOS GERENCIALES, ADMINISTRACIĂ“N, CONTABLE, TECNOLOGĂ?A Y TELECOMUNICACIONES, ECONĂ“MICAS, JURĂ?DICOS Y DE RECURSOS HUMANOS;...
Quito, 5 de Abril de 2011
Quito, 02 de Marzo de 2011
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘IAS DE QUITO AC/78952/tf
Dr. Xavier Lucero V. DIRECTOR JURIDICO DE COMPAĂ‘IAS SUBROGANTE A.C./78922
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
CONSTITUCION DE LA COMPAĂ‘IA DISTINTIVEACCES S.A.
CONSTITUCION DE LA COMPAĂ‘IA QUIZSOLUTIONS S.A.
La compaĂąĂa DISTINTIVEACCES S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 22 de Febrero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas mediante ResoluciĂłn SC.IJ. DJC.Q.11.001057 de 03 de Marzo de 2011.
La compaĂąĂa QUIZSOLUTIONS S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 22 de Febrero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas mediante ResoluciĂłn SC.IJ. DJC.Q.11.001019 de 02 de Marzo de 2011.
1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA
1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA
2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$1,00
2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$1,00
3.- OBJETO.- El objeto de la compaĂąĂa es: UNO) LA PRESTACIĂ“N DE SERVICIOS DE ASESORĂ?A PROFESIONAL EN ASPECTOS GERENCIALES, ADMINISTRACIĂ“N, CONTABLE, TECNOLOGĂ?A Y TELECOMUNICACIONES, ECONĂ“MICAS, JURĂ?DICOS Y DE RECURSOS HUMANOS;...
3.- OBJETO.- El objeto de la compaĂąĂa es: UNO) LA PRESTACIĂ“N DE SERVICIOS DE ASESORĂ?A PROFESIONAL EN ASPECTOS GERENCIALES, ADMINISTRACIĂ“N, CONTABLE, TECNOLOGĂ?A Y TELECOMUNICACIONES, ECONĂ“MICAS, JURĂ?DICOS Y DE RECURSOS HUMANOS;...
Quito, 03 de Marzo de 2011
Quito, 02 de Marzo de 2011
CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE SOCIOS DE LA COMPAĂ‘IA SERPAPEL CIA. LTDA. De conformidad con las disposiciones legales y a lo dispuesto en el artĂculo diecisĂŠis del Estatuto Social, se convoca a los seĂąores socios de la compaĂąĂa SERPAPEL CIA. LTDA., a la Junta General Extraordinaria de socios que se realizarĂĄ el dĂa 21 de abril del 2010, a las 15h00, en el domicilio de la compaĂąĂa ubicada en la calle Mariano Cardenal Oe1-44 y Galo Plaza Lasso, Km. 8, sector CarcelĂŠn Alto, de esta ciudad de Quito, para conocer y resolver el siguiente orden del dĂa: 1. Conocer y resolver sobre el informe del Gerente General por el ejercicio econĂłmico 2009. 2. Conocer y resolver sobre el balance anual y el estado de pĂŠrdidas y ganancias del ejercicio 2009. 3. Conocer y resolver sobre el destino de las utilidades. 4. Conocer y resolver sobre la venta de activos fijos de la compaĂąĂa. 5. Conocer y resolver sobre el cierre de operaciones de la compaĂąĂa. 6. Aprobar el Acta. Quito, 7 de abril del 2011. Sra. MarĂa Eugenia PeĂąaherrera Manzano Gerente General A.C./78914 pv
Dr. Xavier Lucero V. DIRECTOR JURIDICO DE COMPAĂ‘IAS SUBROGANTE
A.C./78919pv
Dr. Xavier Lucero V. DIRECTOR JURIDICO DE COMPAĂ‘IAS SUBROGANTE A.C./78921pv
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CONALTRAPSA S.A. COMPAĂ‘Ă?A NACIONAL E INTERNACIONAL DE TRANSPORTE S.A. RUC: 1791738837001
CONVOCATORIA De conformidad con lo que determina la Ley de CompaùÏas y el Estatuto Social de la CompaùÏa Nacional e Internacional de Transporte S.A. convóquese a Junta General Ordinaria de Accionistas, a celebrarse el dÏa domingo 24 de abril del 2011, a las 9:00, en su oficina principal ubicada en la Av. Maldonado S46-180 sector el Beaterio junto gasolinera PETROCOMERCIAL, para tratar y resolver los siguientes puntos del Orden del dÏa:
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La ASOCIACION DE TRABAJADORES
AUTONOMOS “POR UN FUTURO MEJOR� En estricto cumplimiento al Estatuto vigente Art. 15 literal a), Art. 16, Art. 17.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A MAQUINAS MOTORES Y PARTES MACHINEPARTS S.A.
Convoca a los seĂąores(as) Socios(as) debidamente calificados y registrados en el Ministerio de lnclusiĂłn EconĂłmica y Social (MIES), a la ASAMBLEA GENERAL a realizarse el dĂa sĂĄbado 16 de Abril del 2011, a partir de las 14: H00 (2 PM), en el Local Casa Barrial ubicado en la intersecciĂłn de las calles “Bâ€? y “Câ€? sector Horizontes Chillogallo, con el siguiente Orden del DĂa:
La compaĂąĂa MAQUINAS MOTORES Y PARTES MACHINEPARTS S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 22 de Noviembre de 2010, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001109 de 10 de Marzo de 2011.
2.- Conocimiento y Aprobación del Balance General correspondiente al Ejercicio Econòmico 2010.
1. ConstataciĂłn del QuĂłrum.
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA.
3.- AprobaciĂłn del presupuesto del aĂąo 2011.
3. ElecciĂłn y PosesiĂłn de las Dignidades del Directorio para el Periodo 2011-2013.
1.- Conocimiento y AprobaciĂłn del Informe del Gerente General y Comisario.
4.- Nombramiento del Directorio y Comisario. 5.- Asuntos Varios Se convoca de manera especial al Seùor Segundo Baltasar Vargas Castro, comisario de La CompaùÏa. Quito, abril 11 del 2011
2. Informe
La presencia de usted compaĂąero, compaĂąera permitirĂĄ que la AsociaciĂłn este bien representada en las distintas dignidades a elegir. Se encarece total puntualidad.
AC/82488/tf
3. OBJETO: El objeto de la compaĂąĂa es: ... IMPORTAR EXPORTAR Y COMERCIALIZAR TODO TIPO DE MAQUINARIAS Y REPUESTOS PARA EQUIPOS DE TRABAJO, PESADOS, MAQUINARIA AGRICOLA, TODO LO QUE INTERVIENE EQUIPO, TRACTORES TRITURADORAS,....
Quito, 10 de Marzo de 2011.
VĂctor Armijos R. EL DIRECTORIO MARCO ANTONIO MOLINA LARRAGA GERENTE
2.- CAPITAL: Suscrito US$ 15.000,00 NĂşmero de Acciones 15.000 Valor US$ 1,00
PRESIDENTE DE LA ASOCIACION DE TRABAJADORES AUTONOMOS “POR UN FUTURO MEJOR� AC/78954/tf
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS AC/78947/tf
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En cumplimiento a lo establecido por la Ley de CompaĂąĂas asĂ como el Estatuto Social de la Empresa, se convoca a los seĂąores accionistas de COMERCIAL MALO HNOS. S. A. a la Junta General Ordinaria de accionistas que se realizara el dĂa 22 de abril del 2011, a las 17:00 horas en el local de la compaĂąĂa ubicado en la Av. Amazonas N22-131 y Veintimilla, con el objeto de tratar los siguientes puntos: 1.2.3.-
4.5.-
Informe anual de la Gerencia y Presidencia. Informe de Comisario. Conocimiento y aprobaciĂłn del Balance General y del Estado de Perdidas y Ganancias del ejercicio econĂłmico del aĂąo 2010. Nombramiento del Presidente y Gerente General Asuntos Varios.
Se convoca especial e individualmente al Comisario Principal de la CompaĂąĂa. Los estados financieros y balances se encuentran a disposiciĂłn de los accionistas en las oficinas de la empresa.
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CONVOCATORIA
CONVOCATORIA CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘IA COMERCIAL MALO HNOS. S. A.
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EXPLOAVENTURE S.A. Dando cumplimiento con lo que dispone la Ley de CompaĂąĂas y los Estatutos de la CompaĂąĂa en el artĂculo DĂŠcimo Quinto, Convoco a la Junta General Ordinaria de Accionistas que se llevarĂĄ a cabo en la oficina de la compaĂąĂa, ubicada en la Av. 6 de Diciembre y El TelĂŠgrafo, edificio Ayala oficina 101, el lunes 18 de abril del 2.011 a las 15:00 horas para tratar el siguiente orden del dĂa: 1.2.3.4.5.6.7.8.-
Lectura y AprobaciĂłn del Acta Anterior Informe de Presidente Informe de Gerente General Lectura y AprobaciĂłn de los Estados Financieros del perĂodo 2010 Informe de Comisario AprobaciĂłn del Presupuesto para el aĂąo 2011 FijaciĂłn honorarios de Gerente General Varios
Se convoca de manera especial al Ing. Otto Aveiga Comisario de la compaĂąĂa En caso de no existir quĂłrum reglamentario a la hora seĂąalada, la junta se instalarĂĄ una hora mĂĄs tarde con los accionistas presentes, y las resoluciones que se tomen serĂĄn de obligatoriedad para todos. Quito, 11 de abril del 2011 Atentamente,
Quito, 11 de abril del 2011 TERESITA MALO BORRERO GERENTE GENERAL AR/82468/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A BAMBUPLUS CIA. LTDA. La compaĂąĂa BAMBUPLUS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, el 04 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001450 de 30 de Marzo 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 DE EMPRENDER EN ACTIVIDADES DIRIGIDAS A LA INDUSTRIA DE LA CONSTRUCCIĂ“N, PRINCIPALMENTE EN ZONAS RURALES DE LA COSTA Y ORIENTE ECUATORIANO, ES DECIR FUERA DE LA JURISDICCIĂ“N URBANA... Quito, 30 de Marzo de 2011.
Sr. Marlon PazmiĂąo GERENTE EXPLOAVENTURE S.A.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/82474/cc
AR/82469/cc
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CONVOCATORIA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘IA CORPEDPAR CORPORACION EDUARDO PAREDES S.A. En cumplimiento al Art. 236 de la Ley de CompaĂąĂas, en calidad de Administradores de la CompaĂąĂa, citase con el carĂĄcter de obligatorio, a los seĂąores accionistas a la Junta General Ordinaria a llevarse a cabo el dĂa Martes 13 DE ABRIL DEL 2011, a las 17:00 en las oficinas de la CompaĂąĂa, ubicada en la Parroquia de Rumipamba, Av. AmĂŠrica N35-145 y MaĂąosca, en la que se tratarĂĄ el siguiente ORDEN DEL DIA: 1.- ConstataciĂłn y LegalizaciĂłn del QuĂłrum 2.- Informe del SeĂąor Presidente 3.- Informe del SeĂąor Gerente 4.- Conocimiento y aprobaciĂłn de balances. De no existir el QuĂłrum reglamentario a la hora seĂąalada la Junta General se darĂĄ inicio una hora despuĂŠs con los accionistas presentes. Sr. Eduardo Paredes de la Torre GERENTE GENERAL. A.P./48770/k.m.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
CONVOCATORIA
DE LA ESCRITURA PĂšBLICA DE CAMBIO DE NOMBRE DE COMPAĂ‘IA RECICLADORA DE METALES COMPARMETAL CIA. LTDA. POR EL DE SERVICIOS PARA LA CONSTRUCCION Y MAQUINARIA SERVICONSTRUMAQ CIA. LTDA., REFORMA Y CODIFICACION DE ESTATUTOS.
La junta General de Accionistas de SERVICIOS PETROLEROS Y AFINES S.A.
1. ANTECEDENTES.- COMPAĂ‘Ă?A RECICLADORA DE METALES COMPARMETAL CIA. LTDA., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 27/5/2010, aprobada mediante ResoluciĂłn No. 2476 de 17/6/2010, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 2/7/2010.
De conformidad con los artĂculos 12 y 26 de los Estatutos se convoca a la Junta General Ordinaria de Accionistas a celebrarse el dĂa 19 de Abril del 2011 a las 10.00h00 en las oficinas de la Empresa ubicada en La Urb. Los BohĂos de Capelo Calle los Pinos N.- 38 y Los Cedros, San Rafael, para tratar el siguiente orden del dĂa. 1.- Informe de Gerencia 2.- Informe de Comisario 3.- Conocimiento y AprobaciĂłn del Balance General y Estado de Resultados de la CompaĂąĂa al 31 de diciembre del 2010 4.- ResoluciĂłn El Acta estarĂĄ 20 minutos despuĂŠs de concluida la Asamblea, entonces se procederĂĄ a la Lectura y AprobaciĂłn. San Rafael, 11 de Abril del 2011.
2. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de cambio de nombre de COMPAĂ‘IA RECICLADORA DE METALES COMPARMETAL CIA. LTDA. por el de SERVICIOS PARA LA CONSTRUCCION Y MAQUINARIA SERVICONSTRUMAQ CIA. LTDA., reforma y codificaciĂłn de estatutos otorgada el 28 de Febrero de 2011 ante el Notario Tercero del Distrito Metropolitano de Quito, actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001494 de 01 de abril de 2011. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, la seĂąorita PAREDES AVEIGA PAMELA ALEJANDRA en su calidad de GERENTE GENERAL de la compaĂąĂa, de estado civil soltera, nacionalidad ecuatoriana y domiciliada en el Distrito Metropolitano de Quito. 4. CAMBIO DE NOMBRE, REFORMA, CODIFICACIĂ“N DE ESTATUTOS Y PUBLICACIĂ“N.- La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ. DJC.Q.11.001494 de 01 de abril de 2011, aprobĂł el cambio de nombre de COMPAĂ‘IA RECICLADORA DE METALES COMPARMETAL CIA. LTDA. por el de SERVICIOS PARA LA CONSTRUCCION Y MAQUINARIA SERVICONSTRUMAQ CIA. LTDA., la reforma y codificaciĂłn de estatutos; y, ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros respecto al cambio de nombre referido, seĂąalado en el Art. 33 de la Ley de CompaĂąĂas y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICIĂ“N.- Se pone en conocimiento del pĂşblico el cambio de nombre de COMPAĂ‘IA RECICLADORA DE METALES COMPARMETAL CIA. LTDA. por el de SERVICIOS PARA LA CONSTRUCCION Y MAQUINARIA SERVICONSTRUMAQ CIA. LTDA. 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 en 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 presente escritura pĂşblica la compaĂąĂa reforma entre otros los artĂculos uno y tres del estatuto. "ArtĂculo Uno.- DENOMINACIĂ“N, DOMICILIO Y LEY GOBERNANTE.- La compaĂąĂa se denominarĂĄ SERVICIOS PARA LA CONSTRUCCION Y MAQUINARIA SERVICONSTRUMAQ CIA. LTDA..." "ArtĂculo Tres.- OBJETO SOCIAL.- La compaĂąĂa operarĂĄ y se dedicarĂĄ principalmente a lo siguiente: a) Movimientos de tierra, alquiler de maquinaria pesada para la construcciĂłn..."
Lic. Lupe Maria Astudillo Aymar PRESIDENTA AR/82485/cc
Quito, 01 de abril de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/82461/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE BANCOS Y SEGUROS EXTRACTO DE LA ESCRITURA PĂšBLICA DE REFORMA DEL ESTATUTO DE BANCO AMAZONAS S.A. 1.- LUGAR, FECHA, NOTARIO ANTE QUIEN SE OTORGĂ“ E INSCRIPCION: Se otorgĂł en la ciudad de Guayaquil, el 3 de enero del 2011, ante la Dra. Norma Thompson Barahona, Notaria VigĂŠsima Octava del cantĂłn Guayaquil; e inscrita con el nĂşmero 007704, el 18 de febrero del 2011 del Registro Mercantil del cantĂłn Quito, y; con fecha 21 de febrero del 2011, la misma resoluciĂłn y escritura, de fojas 17.357 a 17.430, nĂşmero 3184 del Registro Mercantil del cantĂłn Guayaquil. 2.- NOMBRE, NACIONALIDAD Y DOMICILIO DE LOS COMPARECIENTES: SeĂąores Sergio Torassa Bertorino y Rafael Ferretti Benites, en sus calidades de Vicepresidente Ejecutivo.- Gerente General y Presidente del Directorio, del Banco Amazonas S.A., respectivamente, de nacionalidades espaĂąola y ecuatoriana, en su orden, y domiciliados en la ciudad de Guayaquil. 3.- DOMICILIO PRINCIPAL DE LA ENTIDAD: El domicilio principal de la entidad es la ciudad de Guayaquil, provincia del Guayas. 4.- REFORMA DE ESTATUTOS: En los tĂŠrminos de la escritura pĂşblica otorgada el 3 de enero del 2011, por la Dra. Norma Thompson Barahona. Notaria VigĂŠsima Octava del cantĂłn Guayaquil. 5.- LEGALIZACIĂ“N DE LA REFORMA DEL ESTATUTO SOCIAL: De conformidad con la escritura pĂşblica otorgada el 3 de enero del 2011, por la Dra. Norma Thompson Barahona, Notaria VigĂŠsima Octava del cantĂłn Guayaquil, se aprobĂł la reforma integral, cambio de domicilio y codificaciĂłn del estatuto social el estatuto BANCO AMAZONAS S.A., con todas las anotaciones marginales correspondientes; 6.- APROBACION DE LA SUPERINTENDENCIA DE BANCOS Y SEGUROS: Los actos societarios indicados fueron aprobados por la Superintendencia de Bancos y Seguros mediante ResoluciĂłn No. IRG-2011-009 de fecha 8 de febrero del 2011.
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CONVOCATORIA En base a lo dispuesto en el ArtĂculo DĂŠcimo Segundo del Estatuto Social, se convoca a todos los socios de la compaĂąĂa MIDCANSA CIA. LTDA. a la Junta General Ordinaria de Socios, que se llevarĂĄ a cabo el dĂa martes 19 de abril del 2011, a las 15:00 horas, en el local social de la compaĂąĂa, ubicado en la Avenida 10 de Agosto No. 1865 y JerĂłnimo CarriĂłn, Quito-Ecuador. Los puntos a tratarse en el orden del dĂa serĂĄn los siguientes: 1. Conocimiento y aprobaciĂłn del Balance General y Estado de PĂŠrdidas y Ganancias de la CompaĂąĂa por el ejercicio fiscal 2010. 2. Conocimiento y aprobaciĂłn del informe del Gerente General. 3. Propuesta en torno a distribuciĂłn de utilidades, en caso de haberlas. 4. Nombramiento Gerente General 5. Varios Se ruega puntual asistencia. Quito, 8 de abril del 2011.
Guayaquil 1Âş. de abril del 2011 Ab. Juan Coello Beseke SECRETARIO REGIONAL DE LA INTENDENCIA REGIONAL DE GUAYAQUIL
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AVISO SE COMUNICA A LOS ACREDORES DE LA COMPAÑ�A MAR BAHIA LIMITED EN LIQUIDACIÓN QUE SE ACERQUEN A LAS OFICINAS DE LA COMPAÑ�A EN ESTA CIUDAD DE QUITO A LA SIGUIENTE DIRECCIÓN CALLE N86 B6 E2- 130 PASAJE E 2A COOP.29 DE ABRIL SECTOR CARCELÉN, PARA QUE PRESENTEN LOS DOCUMENTOS QUE ACREDITAN SU DERECHO EN UN PLAZO DE VEINTE D�AS CONTADOS DE LA ÚLTIMA PUBLICACIÓN DE ESTE AVISO ATENTAMENTE AB. VICENTE RUPERTO PALMA GARCIA LIQUIDADOR
Luis Baca Samaniego Gerente General MIDCANSA CIA. LTDA. A.P./48769/k.m.
AR/82436/cc
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