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CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE SOCIOS DE LA COMPAĂ‘Ă?A RESPONCIANO CIA. LTDA. De conformidad con los Estatutos Sociales y la Ley de CompaĂąĂas, convĂłcase a la Junta General Ordinaria que se llevarĂĄ a cabo el dĂa viernes 25 de marzo del 2011, a las 17h00 en la sede principal de la compaĂąĂa ubicada en la Isla Seymour N 41-145 e Isla Floreana de la ciudad de Quito. El orden del dĂa serĂĄ el siguiente: 1.- PresentaciĂłn del informe de gerencia. 2.- Conocer y resolver el Balance General y cuentas del ejercicio 2010. 3.- Destino de utilidades o pĂŠrdidas obtenidas en el ejercicio 2010.
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CONVOCATORIA De conformidad con el artĂculo 236 de la Ley de CompaĂąĂas y el artĂculo dĂŠcimo sexto del Estatuto Social, se convoca a todos los ACCIONISTAS de la CompaĂąĂa STEYT S.A. Servicio de TransportaciĂłn Escolar S.A., a la JUNTA GENERAL ORDINARIA, la misma que se llevarĂĄ a cabo el dĂa SĂĄbado 26 de Marzo del 2.011, a las 09:00 AM, en las oficinas de la Empresa ubicada en la calle Hnos. Utreras # E7-244 y PĂo Jaramillo, de ĂŠsta Ciudad de Quito, con el siguiente orden del dĂa: 1.2.3.4.5.-
ConstataciĂłn del quĂłrum Informe de Presidencia Informe de Gerencia Informe de Comisario PresentaciĂłn y AprobaciĂłn de balances por el aĂąo 2.010 6.- ResoluciĂłn sobre los resultados del ejercicio econĂłmico 2.010 7.- AprobaciĂłn del presupuesto aĂąo 2.011 Nota.- Se invita de manera especial al Sr. Comisario de la CompaĂąĂa Sr. EfraĂn SĂĄnchez. La Junta se instalarĂĄ a la hora indicada con los accionistas presentes, de carĂĄcter obligatorio y de puntual asistencia. Atentamente,
Ing. Vicente Vallejo C. GERENTE
VĂctor Pullas PRESIDENTE Cia STEYT S.A.
Sr. Michael Degetau PRESIDENTE
Quito, 15 de Marzo del 2.011 Quito, 16 de marzo del 2011 A.P./48321/k.m.
A.P./48415/k.m.
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CONVOCATORIA
Transportes CarcelĂŠn Tarqui C.A. CA - TAR
CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS Conforme a lo seĂąalado en el Art. 10 de los Estatutos Sociales y lo dispuesto en el Art. 236 de la Ley de CompaĂąĂas, me permito convocar a los seĂąores accionistas de Transportes CarcelĂŠn Tarqui C. A., a Junta General Ordinaria que se celebrarĂĄ en esta ciudad, el dĂa Viernes 25 de Marzo del aĂąo 2011, a las 16H00, en las oficinas de la CompaĂąĂa, ubicadas en la Urb. Prados del Oeste, calle B, lote NÂş 124, para tratar y resolver el siguiente orden del dĂa: 1.- Conocer y resolver sobre los informes de Gerente General, Comisario y Auditoria Externa, en relaciĂłn al ejercicio econĂłmico del 2010 2.- Conocer y resolver sobre el balance general y el estado de pĂŠrdidas y ganancias del ejercicio econĂłmico del aĂąo 2010 3.- Resolver sobre el destino de las utilidades del ejercicio econĂłmico del aĂąo 2010 4.- Conocer y resolver sobre el presupuesto del aĂąo 2011 5.- ElecciĂłn de Comisario Principal y Alterno 6.- Conformar una comisiĂłn para la contracciĂłn de la auditoria externa para el ejercicio econĂłmico del aĂąo 2011. Esta convocatoria sea extensiva de manera expresa y por comunicaciĂłn personal al seĂąor Antonio ProaĂąo comisario de la empresa. Atentamente, HĂŠctor Guevara GarzĂłn Presidente NOTA: Los documentos que serĂĄn conocidos por la Junta General, se encuentran a disposiciĂłn de los seĂąores accionistas en las oficinas de la compaĂąĂa a partir del 21 de marzo del aĂąo 2011 A.P./48414/k.m.
A LA JUNTA GENERAL ORDINARIA DE SOCIOS DE LA COMPAĂ‘Ă?A RESTUMBACO CIA. LTDA. De conformidad con los Estatutos Sociales y la Ley de CompaĂąĂas, convĂłcase a la Junta General Ordinaria que se llevarĂĄ a cabo el dĂa viernes 25 de marzo del 2011, a las 16h00 en la sede principal de la compaĂąĂa, ubicada en la Isla Seymour N 41-145 e Isla Floreana de la ciudad de Quito. El orden del dĂa serĂĄ el siguiente: 1.- PresentaciĂłn del informe de gerencia. 2.- Conocer y resolver el Balance General y cuentas del ejercicio 2010. 3.- Destino de utilidades o pĂŠrdidas obtenidas en el ejercicio 2010.
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Sangolqui 15 de Marzo del 2011
AVISO La compaĂąĂa de Transportes en buses CONOCOTO AZBLAN S.A. Comunica al publico en General que se han extraviado las acciones de la compaĂąĂa desde 0001 a la 2000. Una vez transcurridos los 30 dĂas contados a partir de la Ăşltima publicaciĂłn se anularan los mismos, procediĂŠndose a emitir los nuevos TĂtulos. Atentamente Edwin ProaĂąo GERENTE
Ing. Vicente Vallejo C. GERENTE Sr. Michael Degetau PRESIDENTE Quito, 16 de marzo del 2011 A.P./48320/k.m.
AC/78421/tf
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A AUTOMOTORES CONTINENTAL S.A. De conformidad con los Estatutos Sociales, la Ley de CompaĂąĂas y su reglamento, se convoca a los Accionistas de AUTOMOTORES CONTINENTAL S.A., a la Junta General Ordinaria que se celebrarĂĄ el dĂa Jueves 31 de Marzo del 2011, a las 9H00 en el domicilio principal de la CompaĂąĂa, ubicado en la Av. 10 de Agosto N45-266 de esta ciudad de Quito, para conocer y resolver los siguientes puntos: 1. 2. 3. 4. 5. 6. 7.
Conocer y resolver acerca de los Informes del Directorio, Gerente General, Auditor Externo y Comisario por el Ejercicio EconĂłmico del aĂąo 2010; Conocer y resolver acerca del Balance General y Estado de Ganancias y PĂŠrdidas del Ejercicio EconĂłmico 2010; Resolver acerca del destino de las utilidades del Ejercicio EconĂłmico 2010 y utilidades retenidas del aĂąo 2009; Nombrar Presidente, Vicepresidentes, Directores Principales, Suplentes, Administradores de la compaĂąĂa y fijar sus remuneraciones; Elegir al Comisario Principal y Suplente de la compaĂąĂa, fijar sus remuneraciones; Designar al Auditor Externo y fijar su remuneraciĂłn. Conocimiento y resoluciĂłn respecto del cronograma de aplicaciĂłn de las Normas Internacionales de InformaciĂłn Financiera por parte de la compaĂąĂa al 31 de diciembre de 2010, asĂ como de sus efectos y ajustes en los correspondientes estados financieros.
Se convoca de manera especial al Comisario Principal de la CompaĂąĂa, Ing. Armando Lituma. Los documentos que van a ser conocidos por la Junta General se hallan a disposiciĂłn de los seĂąores accionistas en las oficinas de la compaĂąĂa en la direcciĂłn antes seĂąalada y se exhiben con 15 dĂas de anticipaciĂłn a la fecha de celebraciĂłn de la Junta. Quito, Marzo 16 del 2011 Atentamente, Ing. Marco Samaniego GERENTE GENERAL
A.P./48406/k.m.
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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A TRANS ESMERALDAS INTERNACIONAL TEISA S.A. De conformidad con lo previsto en la Ley de CompaĂąĂas y en el Estatuto Social, nos permitimos convocar a los seĂąores Accionistas de la CompaĂąĂa TRANS ESMERALDAS INTERNACIONAL TEISA S.A., a SesiĂłn de Junta General Extraordinaria, a realizarse el dĂa martes 29 de marzo del 2011, a las 14H00, en el SalĂłn Auditorio de nuestra Sede Social ubicada en la calle Marcos Escorza y Carlos Freile Zaldumbide, en Chillogallo, para tratar el siguiente ORDEN DEL DĂ?A: 1.- AnĂĄlisis de la situaciĂłn de la Empresa, dentro del actual marco legal y normativo; 2.- AnĂĄlisis de las Normas INEN, sobre las caracterĂsticas del parque automotor, para el servicio interprovincial de pasajeros; 3.- Analizar las posibilidades de renovaciĂłn del parque automotor de la Empresa y alternativas de financiamiento; 4.- Analizar la exigencia de contratar seguro externo de las Unidades y tomar Resoluciones al respecto. Se convoca de manera particular al SeĂąor Licenciado Carlos Molina, Comisario de la Empresa, para que concurra a esta Junta General. Atentamente NĂŠstor B. Ibarra Parra PRESIDENTE
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CONVOCATORIA Se convoca a los seĂąores accionistas de EFFICIENCY INTERNATIONAL S. A. EN LIQUIDACIĂ“N a la Junta General Ordinaria de Accionistas, que se llevarĂĄ a cabo el dĂa viernes 25 de Marzo del aĂąo 2011, a las 8 horas, en la oficina ubicada en Av. GonzĂĄlez SuĂĄrez 715 y Gonnessiat, sĂŠptimo piso, Departamento 7-N, Edificio Torres del Este, de esta ciudad de Quito, para tratar el siguiente orden del dĂa: 1.
2.
3.
4.
Conocimiento y resoluciĂłn sobre el informe de Gerente General, por el ejercicio econĂłmico del aĂąo 2010. Conocimiento y resoluciĂłn sobre el informe de Comisario, por el ejercicio econĂłmico del aĂąo 2010. Conocimiento y resoluciĂłn sobre el balance y estado de pĂŠrdidas y ganancias del ejercicio econĂłmico del aĂąo 2010. ResoluciĂłn sobre el destino de utilidades.
No obstante esta convocatoria, se ha procedido a convocar individual y seĂąaladamente al comisario de la compaĂąĂa. Se comunica a los seĂąores accionistas de la empresa, que en la oficina de la compaĂąĂa, y desde inicios del presente mes, se encuentran a su disposiciĂłn todos los documentos pertinentes del ejercicio econĂłmico del aĂąo 2010.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A FAUSTO BRIONES & ASOCIADOS CIA. LTDA. La compaĂąĂa FAUSTO BRIONES & ASOCIADOS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Sexto del Distrito Metropolitano de Quito, el 04 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001126 de 10 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: ...LA CREACIĂ“N, DISEĂ‘O, ORGANIZACIĂ“N, DESARROLLO, COORDINACIĂ“N Y SUPERVISIĂ“N DE MATERIALES, ELEMENTOS, PIEZAS Y EVENTOS PUBLICITARIOS, SERVICIOS PUBLICITARIOS EN GENERAL, IMPORTACIĂ“N DE MATERIALES... Quito, 10 de Marzo de 2011.
Quito, 16 de marzo del 2011.
Galo B. Cadena Ortiz GERENTE
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
Judy Diana Etzel Gerente General AR/82057/cc
AR/82034/cc
AR/82048/cc
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CONVOCATORIA Se convoca a los seĂąores accionistas de SEAGULL S. A. a la Junta General Ordinaria de Accionistas, que se llevarĂĄ a cabo el dĂa viernes 25 de Marzo del aĂąo 2011, a las 11 horas, en la oficina ubicada en la Av. Orellana 1172 y Av. Amazonas, Noveno Piso, oficina 908, Edificio Torres de Suites, de esta ciudad de Quito, para tratar el siguiente orden del dĂa: 1.
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3.
4.
Conocimiento y resoluciĂłn sobre el informe de Gerente General, por el ejercicio econĂłmico del aĂąo 2010. Conocimiento y resoluciĂłn sobre el informe de Comisario, por el ejercicio econĂłmico del aĂąo 2010. Conocimiento y resoluciĂłn sobre el balance y estado de pĂŠrdidas y ganancias del ejercicio econĂłmico del aĂąo 2010. ResoluciĂłn sobre el destino de utilidades.
No obstante esta convocatoria, se ha procedido a convocar individual y seĂąaladamente al comisario de la compaĂąĂa. Se comunica a los seĂąores accionistas de la empresa, que en la oficina de la compaĂąĂa, y desde inicios del presente mes, se encuentran a su disposiciĂłn todos los documentos pertinentes del ejercicio econĂłmico del aĂąo 2010. Quito, 16 de marzo del 2011.
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EXTRACTO DE LA ESCRITURA PĂšBLICA DE CAMBIO DE DENOMINACIĂ“N DE LA COMPAĂ‘Ă?A VIALCO CONSULTORA CIA. LTDA. a VIALCO CIA. LTDA. Y REFORMA DE ESTATUTOS. 1. ANTECEDENTES.- La compaĂąĂa VIALCO CONSULTORA CIA. LTDA., se constituyĂł como VIALCO CONSULTORA VIAL CIA. LTDA., mediante escritura pĂşblica otorgada ante el Notario Primero del cantĂłn Quito, el 7/12/21992, aprobada mediante ResoluciĂłn No. 55 de 7/12/1992, e inscrita en el Registro Mercantil del cantĂłn Quito el 3/2/1993. 2. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de cambio de denominaciĂłn de la compaĂąĂa VIALCO CONSULTORES CIA. LTDA. a VIALCO CIA. LTDA. y reforma de estatutos, otorgada el 18 de Enero de 2001 ante el Notario Primero del Distrito Metropolitano de Quito, actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.000985 de 2 de Marzo de 2011. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el seĂąor Ing. GUSTAVO EDUARDO ENCALADA GARZON en su calidad de GERENTE. El compareciente es mayor de edad, de nacionalidad ecuatoriana, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito. 4. CAMBIO DE DENOMINACIĂ“N Y REFORMA DE ESTATUTOS.- La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.000985 de 2 de Marzo de 2011 aprobĂł el cambio de denominaciĂłn de la compaĂąĂa VIALCO CONSULTORA CIA. LTDA. a VIALCO CIA. LTDA. y la reforma 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 denominaciĂłn 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 denominaciĂłn de la compaĂąĂa VIALCO CONSULTORES CIA. LTDA. a VIALCO 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 referida escritura se reforma el artĂculo cuarto del estatuto social, relacionado con el objeto social, al que se aĂąade lo siguiente: "ARTĂ?CULO CUARTO: VIALCO CIA. LTDA., tiene por objeto ... supervisiĂłn, fiscalizaciĂłn y evaluaciĂłn de proyectos, asĂ como los servicios de asesorĂa y asistencia tĂŠcnica y elaboraciĂłn de estudios econĂłmicos, financieros, de organizaciĂłn, de administraciĂłn, auditorĂa e investigaciĂłn. TambiĂŠn serĂĄ objeto de la CompaĂąĂa la programaciĂłn y ejecuciĂłn de toda obra civil de construcciĂłn, entre otras de infraestructura fĂsica, ..." Quito, 2 de Marzo de 2011 Dr. Oswaldo Rojas Huilca
Judy Diana Etzel Gerente General
INTENDENTE JURĂ?DICO AR/82033/cc
AR/81975/cc
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A SUCESORES DE JACOBO PAREDES M. S. A. Convoco a los seĂąores Accionistas de la CompaĂąĂa “SUCESORES DE JACOBO PAREDES M. SOCIEDAD ANĂ“NIMAâ€? a la sesiĂłn de Junta General Ordinaria, que se realizarĂĄ el dĂa miĂŠrcoles 30 de Marzo del aĂąo 2011 a las 10h00 en el domicilio principal de la empresa, ubicada en la calle Cusubamba N° OE 1-17 y avenida Maldonado de esta ciudad, Distrito Metropolitano de Quito, con el objeto de conocer y resolver los asuntos a los que se refiere el numeral 2 del artĂculo 231 de la Ley de CompaĂąĂas Codificada, correspondientes al ejercicio econĂłmico del aĂąo 2010 y otros puntos, asĂ: 1. 2. 3. 4. 5. 6. 7. 8. 9.
Informe de Gerente General de la CompaĂąĂa; Informe de Comisario Revisor; Informe de AuditorĂa Externa; Balances de SituaciĂłn, de Resultados y sus Anexos; ResoluciĂłn sobre la distribuciĂłn de Beneficios Sociales; Nombramiento de Comisarios Principal y Suplente; Nombramiento de Auditores Externos; Conocer y resolver el presupuesto para el perĂodo 2011; Autorizar el monto de endeudamiento otorgado a Presidente y Gerente General de la CompaĂąĂa.
Los documentos que serĂĄn conocidos por la Junta General, se encuentran a disposiciĂłn de los seĂąores Accionistas en las oficinas de la CompaĂąĂa, ubicadas en la calle Cusubamba N° OE 1-17 y avenida Maldonado de esta ciudad de Quito Distrito Metropolitano.
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Quito, 15 de marzo del 2011.
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CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE COLSEGUROS S.A. AGENCIA ASESORA PRODUCTORA DE SEGUROS De acuerdo a lo determinado en la ley de compaĂąĂas y los reglamentos de la empresa, se convoca a los seĂąores accionistas de COLSEGUROS S. A., y de manera expresa a la seĂąora Comisario Nancy Mora a la JUNTA GENERAL ORDINARIA DE ACCIONISTAS que se realizarĂĄ el dĂa Viernes 25 de Marzo de 2011 a las 18:00 horas, en las oficinas de la CompaĂąĂa, Av. Naciones Unidas E3-39 y Av. Amazonas, Edificio Previsora Torre “Bâ€?, 6to. Piso Of. 604 de esta ciudad de Quito, para tratar el siguiente orden del dĂa: 1. 2. 3.
4. 5. 6.
Sin perjuicio de la convocatoria enviada por escrito, tambiĂŠn se convoca especial e individualmente a la Sra. Clara de RodrĂguez, Comisario Principal, para que se digne asistir a la Junta General de Accionistas.
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LECTURA Y APROBACIĂ“N EN SU CASO, DEL INFORME ANUAL 2010 DE LOS ADMINISTRADORES. LECTURA Y APROBACIĂ“N EN SU CASO, DEL INFORME ANUAL 2010 DEL COMISARIO. LECTURA Y APROBACIĂ“N EN SU CASO, DEL BALANCE GENERAL Y DEL BALANCE DE RESULTADO AL 31 DE DICIEMBRE DE 2010. NOMBRAMIENTO DE GERENTE GENERAL PARA EL PERIODO 2011-2013 NOMBRAMIENTO DE PRESIDENTE PARA EL PERIODO 20112013 NOMBRAMIENTO DE COMISARIO PARA EL AĂ‘O 2011
El Balance General al 31 de diciembre de 2010, Estado de Resultado y los Informes respectivos, reencuentran a disposiciĂłn de los seĂąores accionistas en las oficinas de la empresa, Av. Naciones Unidas E3-39 y Av. Amazonas, Edificio Previsora Torre "B", 6to. Piso Of. 604 de esta ciudad de Quito. Quito, 15 de marzo de 2011
Xavier SĂĄnchez Campos PRESIDENTE
JOAQUĂ?N FERRO RIQUELME GERENTE GENERAL AR/82045/cc
AR/82044/cc
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA INDUSTRIA LICORERA Y EMBOTELLADORA DEL NORTE S.A. ILENSA EMA EN LIQUIDACIĂ“N De conformidad a lo dispuesto en los ArtĂculos DĂŠcimo Primero y DĂŠcimo Segundo del Estatuto, convocamos a los SeĂąores Accionistas de la INDUSTRIA LICORERA Y EMBOTELLADORA DEL NORTE S.A. ILENSA EMA EN LIQUIDACIĂ“N, a Junta General ordinaria de Accionistas para el dĂa viernes 25 de marzo del 2011 a las 09h00 horas en la Av. Amazonas 45-45 y Pereira, edificio Centro Financiero 3er piso, oficina 305, en la ciudad de Quito, para tratar y resolver si fuere aplicable sobre los siguientes puntos: 1. Conocimiento y aprobaciĂłn sobre informe de labores del liquidador principal hasta la presente fecha. 2. Conocimiento y aprobaciĂłn del informe sobre el resultado de la convocatoria a los acreedores. 3. Conocimiento y resoluciĂłn sobre la renuncia del Liquidador principal. 4. PrincipalizaciĂłn del liquidador suplente. Quito, 16 de marzo del 2011 Dr. Carlos Alberto Aranha Reyes Liquidador Principal NOTA: Se recuerda a los Accionistas que no puedan asistir que, de acuerdo a lo dispuesto en el Art. Noveno del Estatuto, la delegaciĂłn serĂĄ mediante comunicaciĂłn escrita dirigida al Liquidador Principal, si el representante es accionista; y mediante Poder Notarial si no lo es. Los representantes legales de la compaĂąĂa deberĂĄn portar su respectivo nombramiento inscrito en el Registro Mercantil. A.P./48422/k.m.
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A INSTITUTO EDUCATIVO LUIGI GALVANI S.A. De conformidad con lo previsto en el ArtĂculo 236 de la Ley de CompaĂąĂas, en concordancia con el ArtĂculo DĂŠcimo Sexto de los Estatutos Sociales de la CompaĂąĂa y con el ArtĂculo Primero del Reglamento sobre Juntas General de Socios y Accionistas emitido por la Superintendencia de CompaĂąĂas con resoluciĂłn No. 02.Q.DIC.Q.005 publicada mediante Registro Oficial 558, el 18 de abril de 2002, se convoca a los seĂąores accionistas de la CompaĂąĂa INSTITUTO EDUCATIVO LUIGI GALVANI S.A., a la Junta General Ordinaria de Accionistas, que tendrĂĄ lugar el dĂa Lunes 28 de marzo de 2011, a las 15h00 en el local de la compaĂąĂa, ubicado en la Av. Eustorgio Salgado N20-73 y Bolivia, ciudadela Miraflores, de esta ciudad de Quito, para tratar los siguientes puntos del orden del dĂa: 1. 2. 3. 4. 5. 6.
7. 8. 9.
Lectura y aprobaciĂłn del informe del Presidente por el ejercicio econĂłmico aĂąo 2010. Lectura y aprobaciĂłn del informe de la Gerente General por el ejercicio econĂłmico aĂąo 2010. Lectura y aprobaciĂłn del informe de Comisario por el ejercicio econĂłmico aĂąo 2010. Lectura y aprobaciĂłn del informe de AuditorĂa Externa del ejercicio econĂłmico aĂąo 2010. Conocimiento y aprobaciĂłn del Balance General y Estado de PĂŠrdidas y Ganancias por el ejercicio econĂłmico aĂąo 2010. Nombramiento de Comisario Principal para el ejercicio econĂłmico aĂąo 2011 y fijar su remuneraciĂłn; y, nombramiento de Comisario Suplente para el ejercicio econĂłmico aĂąo 2011. AutorizaciĂłn para la contrataciĂłn de AuditorĂa Externa a los Estados Financieros del aĂąo 2011. PlanificaciĂłn y ratificaciĂłn de la Gira EscolĂĄstica 2010-2011 ImplementaciĂłn del 8vo., 9no., y 10mo. de EducaciĂłn BĂĄsica de conformidad a la ley de EducaciĂłn.
Para esta Junta General Ordinaria se convoca de manera especial e individual al Comisario de la Empresa seĂąor Licenciado Medardo Cayetano VillacĂs VillacĂs. Los documentos habilitantes para la realizaciĂłn de esta Junta General Ordinaria de Accionistas de la CompaĂąĂa Instituto Educativo Luigi Galvani S.A., se encuentran a disposiciĂłn de los seĂąores accionistas, en las oficinas de la compaĂąĂa, ubicadas en la Av. Eustorgio Salgado N20-73 y Bolivia de esta ciudad de Quito. Quito, 15 de marzo de 2011. Dr. JosĂŠ Sebastian VĂĄsconez PRESIDENTE EJECUTIVO AR/82050/cc
SUPERINTENDENCIA DE COMPAĂ‘IAS
RESOLUCIĂ“N No.SC.IJ.DJDL.Q.11. 1100 AB. PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ“N Y LIQUIDACIĂ“N DE COMPAĂ‘Ă?AS CONSIDERANDO: QUE el Departamento JurĂdico de DisoluciĂłn y LiquidaciĂłn de CompaĂąĂas, de la Intendencia JurĂdica, ha emitido el Informe de InspecciĂłn No.IJ.DJDL.Q.11.082 de 8 de febrero de 2011, en el que consta que ALL ECUADOR TRAVEL CIA. LTDA. no cumple con el objeto social para el cual se constituyĂł y no existe posibilidad alguna de que funcione en el futuro, encontrĂĄndose, por tanto, incursa en la causal prevista en el numeral 5 del Art. 361 de la Ley de CompaĂąĂas; y, EN uso de las facultades conferidas por la seĂąorita Superintendenta de CompaĂąĂas mediante ResoluciĂłn No.ADM-Q-2011-006, de 17 de enero de 2011; RESUELVE: ARTĂ?CULO PRIMERO.- DECLARAR disuelta a ALL ECUADOR TRAVEL CIA. LTDA., con domicilio en el Distrito Metropolitano de Quito, constituida mediante escritura pĂşblica otorgada el 10 de abril de 2002, ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, inscrita en el Registro Mercantil del mismo Distrito, con el No.1773, Tomo 133 el 28 de mayo de 2002, por encontrarse incursa en la causal de disoluciĂłn prevista en el numeral 5, del artĂculo 361 de la Ley de CompaĂąĂas. ARTĂ?CULO SEGUNDO.- NOTIFICAR con esta ResoluciĂłn al Representante Legal de la compaĂąĂa mencionada en el artĂculo anterior, en la forma prevista en la Ley, en la direcciĂłn domiciliaria de la misma y disponer que ĂŠste cumpla lo ordenado en la presente. ARTĂ?CULO TERCERO.- DISPONER que el Representante Legal de la compaĂąĂa, en el tĂŠrmino de ocho dĂas, contado desde la notificaciĂłn con la presente ResoluciĂłn, publique, por una sola vez, en un diario de amplia circulaciĂłn en el domicilio principal de la compaĂąĂa, el texto Ăntegro de esta ResoluciĂłn. Los socios que representen el 25% o mĂĄs del capital pagado podrĂĄn impugnar ante el Tribunal Distrital de lo Contencioso Administrativo, dentro del tĂŠrmino de diez dĂas posteriores a la publicaciĂłn antes referida. Si no se hubiere presentado impugnaciĂłn o si habiĂŠndose presentado no se hubiere notificado a la Superintendencia de CompaĂąĂas por parte de los accionistas o socios dentro del tĂŠrmino legal, el Secretario General sentarĂĄ la razĂłn correspondiente. ARTĂ?CULO CUARTO.- DISPONER que, ejecutoriada esta ResoluciĂłn, el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, en el tĂŠrmino de treinta dĂas, tome nota del contenido de la presente al margen de la matriz de la escritura pĂşblica de constituciĂłn de la compaĂąĂa citada anteriormente. Cumplido, sentarĂĄ razĂłn de lo actuado. ARTĂ?CULO QUINTO.- DISPONER que, ejecutoriada esta ResoluciĂłn, en el tĂŠrmino de treinta dĂas, el Registrador Mercantil del Distrito Metropolitano de Quito: a) Inscriba esta ResoluciĂłn en el Registro a su cargo; y, b) Ponga las notas de referencia previstas en el inciso primero del artĂculo 51 de la Ley de Registro. Cumplido, sentarĂĄ razĂłn y copia de lo actuado remitirĂĄ a la Superintendencia de CompaĂąĂas. ARTĂ?CULO SEXTO.- DISPONER que, ejecutadas las formalidades prescritas, la compaĂąĂa se ponga EN LIQUIDACIĂ“N. Sin embargo, ĂŠsta podrĂĄ reactivarse de conformidad con la Ley. ARTĂ?CULO SÉPTIMO.- NOMBRAR Liquidadora de la compaĂąĂa a la seĂąora Vedia MarĂa Aguilar MejĂa y conferirle todas las facultades determinadas en la Ley de CompaĂąĂas y en el estatuto de la sociedad, a fin de que efectĂşe las operaciones de liquidaciĂłn. ARTĂ?CULO OCTAVO.- DISPONER que, la Liquidadora inscriba su nombramiento en el tĂŠrmino de diez dĂas, contado desde su aceptaciĂłn, en el Registro Mercantil del domicilio principal de la compaĂąĂa. ARTĂ?CULO NOVENO.- DISPONER que, durante el proceso de liquidaciĂłn, en todos los actos y contratos en los que intervenga la compaĂąĂa, se agreguen despuĂŠs de su nombre las palabras EN LIQUIDACIĂ“N, previniendo a la Liquidadora de las responsabilidades legales en caso de omisiĂłn. ARTĂ?CULO DÉCIMO.- PREVENIR al Representante Legal, sobre el cumplimiento de lo ordenado por los Arts. 3Âş., 4Âş., y 5Âş., de la presente ResoluciĂłn, cuya omisiĂłn darĂĄ lugar a las sanciones contempladas en la Ley, sin perjuicio que esta Superintendencia ejecute las citadas diligencias y que el monto de los gastos incurridos, con los recargos de Ley, sean agregados al pasivo de la compaĂąĂa, debiendo este valor ingresar a la cuenta denominada "Cuenta Rotativa de Ingresos No. 625275-3 del Banco de Guayaquil". ARTĂ?CULO UNDÉCIMO.- DISPONER que se remita copia de esta ResoluciĂłn a la DirecciĂłn General del Servicio de Rentas Internas. CUMPLIDO lo anterior, remĂtase a este Despacho copia certificada de esta ResoluciĂłn. NOTIFĂ?QUESE.- DADA y firmada en la Superintendencia de CompaĂąĂas, en el Distrito Metropolitano de Quito, a 09 MAR. 2011
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AVISO AL PĂšBLICO La Fuerza AĂŠrea Ecuatoriana, comunica al pĂşblico en general, que se va ha proceder a indemnizar a los derecho habientes con los beneficios del Seguro de Responsabilidad Civil Admitida para pasajeros, a favor de quien en vida fue CAPITĂ N XAVIER MAURICIO GONZĂ LEZ MONTENEGRO. En el plazo de 20 dĂas contados a partir de la fecha de publicaciĂłn, cualquier persona que se crea con derecho a tales beneficios, deberĂĄ presentarse en la siguiente direcciĂłn: Calle ExposiciĂłn N. 208 y Av. Maldonado, parque la Recolecta, Ministerio de Defensa Nacional, Edifico FAE, cuarto piso, Dpto. De Contratos y Seguros. Quito, 15 de marzo de 2011.
Ab. Patricia Chiriboga SĂĄnchez AR/82036/cc
AR/82064/cc
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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: LA IMPORTACIĂ“N, COMPRAVENTA, COMISIĂ“N, FABRICACIĂ“N, CONSIGNACIĂ“N, DISTRIBUCIĂ“N, REPRESENTACIĂ“N, COMERCIALIZACIĂ“N, ALQUILER DE EQUIPOS MÉDICOS... Quito, 14 de Marzo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DEL BANCO SUDAMERICANO S.A.
EXTRACTO
La compaĂąĂa PUREAGE MEDICA S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Octavo del Distrito Metropolitano de Quito, el 02 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.001182 de 14 de Marzo de 2011.
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BANCO SUDAMERICANO S.A.
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A PUREAGE MEDICA S.A.
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Convoco a los seĂąores Accionistas del Banco Sudamericano S.A., a Junta General Ordinaria, que se realizarĂĄ el dĂa Martes 29 de marzo de 2011, a las 16H00 (4 PM), en la Matriz del Banco, situada en la Av. Amazonas N33-319 y Rumipamba, de esta ciudad de Quito, con el objeto de atender el siguiente orden del dĂa: 1. 2. 3. 4. 5. 6. 7. 8. 9.
Conocer y aprobar el informe de la AdministraciĂłn, respecto del ejercicio econĂłmico del aĂąo 2010; Conocer el informe del Directorio, por el ejercicio econĂłmico del aĂąo 2010; Conocer y aprobar el informe de Auditor Externo (Comisario), respecto del ejercicio econĂłmico del aĂąo 2010; Conocer y aprobar el informe del Auditor Interno, respecto del ejercicio econĂłmico 2010; Conocer el Balance General y el Estado de PĂŠrdidas y Ganancias, cortado al 31 de diciembre del aĂąo 2010; Resolver sobre el destino de las utilidades; DesignaciĂłn de Auditor Externo del Banco, para el ejercicio econĂłmico del aĂąo 2011; DesignaciĂłn de Auditor Interno del Banco, para el ejercicio econĂłmico del aĂąo 2011. ElecciĂłn de Directores Principales y Alternos del Banco
Convoco de manera especial e individualmente, a los Auditores Interno y Externo del Banco, a la Junta General Ordinaria de Accionistas. En las oficinas de la casa matriz del Banco, estĂĄn a disposiciĂłn de los seĂąores Accionistas, los Estados Financieros e informes que deben ser conocidos por la Junta General Ordinaria de Accionistas. Quito, 16 de marzo del 2011 Dr. Jorge EnrĂquez PĂĄez PRESIDENTE DEL DIRECTORIO
AR/82062/cc
AR/82059/cc
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CONVOCATORIA
CONVOCATORIA De conformidad con lo que determina la Ley de CompaĂąĂas y el estatuto social de la COMPAĂ‘Ă?A DE TRANSPORTES ESCOLARES E INSTITUCIONALES TRANZOZORANGA S.A. ConvĂłcase a la Junta General Ordinaria de Accionistas a celebrarse el dĂa 26 de Marzo del 2010 a las 14h00, en la sede social de la oficina, ubicado en Calle Palenque y Catarama Conjunto Habitacional Villa Real Locales 19 y 20 en la ciudad de Quito.
Hilanderias CumbayĂĄ S.A. convoca a los accionistas a la Junta General ordinaria. A llevarse a efecto el dĂa miĂŠrcoles 30 de marzo del 2011 a las 10:00 am. en las oficinas administrativas ubicadas en la Avenida InteroceĂĄnica Km 11 1/2 vĂa a Tumbaco a fin de tratar los siguientes puntos:
Orden del dĂa 1. Constancia del quĂłrum 2. Lectura y aprobaciĂłn del acta anterior 3. Lectura y aprobaciĂłn del informe del Presidente. 4. Lectura y aprobaciĂłn del informe del Gerente 5. Lectura y aprobaciĂłn del informe del Comisario 6. Conocimiento y aprobaciĂłn de los estados financieros y balances correspondientes al ejercicio econĂłmico del aĂąo 2010 7. Lectura y aprobaciĂłn de la Pro-forma Presupuestaria para el aĂąo 2011 8. Lectura y aprobaciĂłn del cronograma de trabajo para el aĂąo 2011 Se convoca de manera especial e individual a la Sra Angelita Ortega Comisaria de la CompaĂąĂa. Nota: Los balances se encuentran a disposiciĂłn de los accionistas en las oficinas de la CompaĂąĂa. Atentamente,
1.- Lectura del Acta anterior 2.- Conocimiento del Informe del Gerente 3.- Conocimiento del Informe del Comisario 4.- Conocimiento y AprobaciĂłn de Balances de SituaciĂłn y Estado de PĂŠrdidas y Ganancias al 31 de diciembre de 2010 5.- Nombramiento del Comisario 6.- AprobaciĂłn y conocimiento del Cronograma de ImplementaciĂłn de las Normas Internacionales de InformaciĂłn Financiera NIIFS 7.- Proposiciones de los Accionistas
PRESIDENTE AR/82015/cc
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS de la COMPAĂ‘Ă?A TOLA CHICA RENTACAR S.A., a celebrarse el dĂa sĂĄbado 26 de Marzo del 2.011, a las 6:00 de la tarde (18:00), en el domicilio de la Empresa, ubicado en Tumbaco, vĂa InteroceĂĄnica Km. 19, sector Villavega, a fin de tratar el siguiente orden del dĂa: 1. 2. 3. 4.
ConstataciĂłn de quĂłrum. Informe de Gerente. Informe de Comisario. AprobaciĂłn del Balance General y de PĂŠrdidas y Ganancias cerrados al 31 de diciembre del 2.010.
Notas: a) Se comunica de este particular al Sr. Galo Arias, Comisario Principal de esta CompaĂąĂa, a mĂĄs de la comunicaciĂłn especial e individual hecha por escrito. b) Se ruega puntual asistencia.
CARLOS TRUJILLO GERENTE C.C. 170776784-2
GERENTE GENERAL
SR. FERNANDO CABRERA GERENTE GENERAL
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Atentamente,
Quito, 16 marzo de 2011
Sra. Cecilia ParreĂąo PRESIDENTA
AR/82042/cc
AR/82058/cc
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Quito, a 04 de marzo deL 2011,
Convocatoria A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A DE TRANSPORTE INTERPROVINCIAL DE PASAJEROS EXPRESS ATENAS S.A.
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A CONSTRUCTORA GARZON ANATOA CIA. LTDA. La compaĂąĂa CONSTRUCTORA GARZON ANATOA CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Quinto del Distrito Metropolitano de Quito, el 18 de Febrero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001110 de 10 de Marzo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 2.000,00 NĂşmero de Participaciones 2.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: A) PLANIFICACIĂ“N, DISEĂ‘O Y CONSTRUCCIĂ“N DE TODO TIPO DE OBRAS CIVILES Y EN GENERAL CUALQUIER CLASE DE OBRAS DE INGENIERĂ?A CIVIL, ASĂ? COMO SU PROMOCIĂ“N Y COMERCIALIZACIĂ“N;...
De conformidad con lo establecido en el art. DĂŠcimo Octavo de los Estatutos asĂ como al art. 236 de la Ley de CompaĂąĂa, se convoca a los seĂąores Accionistas de la CompaĂąĂa Express Atenas S.A. a Junta General Ordinaria de Accionistas la misma que se llevarĂĄ a efecto el dĂa MiĂŠrcoles 30 de Marzo del 2011, en la Sede Social que queda en San Pablo de Turubamba, Panamericana Sur, KilĂłmetro 14 1/2 de la ciudad de Quito, a las 08:00 horas para tratar y resolver el siguiente orden del dĂa: 08:00 CalificaciĂłn del Accionista en lo econĂłmico 09:00 InstalaciĂłn de la SesiĂłn de Junta General
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PUBLICA DE CAMBIO DE DENOMINACION DE ECHEVERRIA CORDOVA CIA. LTDA. POR LA DE TROYA MOSQUERA CIA. LTDA. Y REFORMA DE ESTATUTOS. 1. ANTECEDENTES.- ECHEVERRIA CORDOVA CIA. LTDA., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito, el 3 de abril de 1996, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 15 de abril de 1996. 2. CELEBRACION Y APROBACION.- La escritura pĂşblica de cambio de denominaciĂłn de ECHEVERRIA CORDOVA CIA. LTDA. por la TROYA MOSQUERA CIA. LTDA. y la reforma de estatutos, fue otorgada el 3 de febrero de 2011 ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC. Q.11.000916 de 28 de febrero de 2011. 3. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el seĂąor JAIRO FERNANDO TROYA MOSQUERA en su calidad de PRESIDENTE, de nacionalidad colombiana, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito. 4. CAMBIO DE DENOMINACION, REFORMA DE ESTATUTOS Y PUBLICACION.- La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.000916 de 28 de febrero de 2011 aprobĂł el cambio de denominaciĂłn de ECHEVERRIA CORDOVA CIA. LTDA. por la TROYA MOSQUERA CIA. LTDA. y la reforma de estatutos. 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 de su inscripciĂłn, 5. AVISO PARA OPOSICION.- Se pone en conocimiento del pĂşblico el cambio de denominaciĂłn de ECHEVERRIA CORDOVA CIA. LTDA. por la de TROYA MOSQUERA 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.
Primero.- ConstataciĂłn del quĂłrum e instalaciĂłn de la Junta General Ordinaria. Segundo.- Lectura de comunicaciones Tercero.- Informe del seĂąor Presidente Tercero.- Informe del seĂąor Gerente. Cuarto.- Informe del seĂąor Comisario. Quinto.- AprobaciĂłn del Balance del aĂąo 2010 Sexto.- AprobaciĂłn del presupuesto del aĂąo 2011. SĂŠptimo.- ElecciĂłn de Vocales, Comisarios y Comisiones Octavo.- Toma de PosesiĂłn de los seĂąores electos Noveno.- Clausura de la Junta General Ordinaria Nota: El Accionista que no estĂĄ al dĂa en sus aportes no podrĂĄ ingresar a la sesiĂłn de Junta General, por no gozar de sus derechos. Se ruega puntual asistencia, la falta o atraso pasada la media hora de iniciado serĂĄ sancionado de acuerdo a lo determinado en el Reglamento.
En virtud de la presente escritura pĂşblica se reforma el artĂculo primero y los artĂculos dĂŠcimo octavo, vigĂŠsimo cuarto, vigĂŠsimo sĂŠptimo, y vigĂŠsimo noveno; en los que se amplia de dos a cinco aĂąos, la duraciĂłn de los cargos de administradores y directores de la compaĂąĂa.
Para conocimiento los Estados de cuenta y Balance asĂ como los informes estĂĄn a la disposiciĂłn de los seĂąores Accionistas en las oficinas de la CompaĂąĂa.
“ARTICULO PRIMERO.- DENOMINACION.- La denominaciĂłn de la sociedad es TROYA MOSQUERA CIA. LTDA.
Por Express Atenas S.A., muy atentamente
Quito, 28 de febrero de 2001.
Quito, 10 de Marzo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/82063/cc
Dr. Marcelo Icaza Ponce INTENDENTE DE COMPAĂ‘IAS DE QUITO
UNION FUERZA Y TRABAJO JosĂŠ Alfredo MazĂłn AllĂĄn Gerente AC/78412/tf
AC/78396/tf
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BANCO INTERNACIONAL Gfi _XY\ij\ g\i[`[f cX C`Yi\kX [\ 8_fiifj [\ cX Zl\ekX Ef% ,''.)*0() [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gif$ Z\[`\e[f X jl XelcXZ`�e% Hl`\e Zi\p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\j\ekXi jl i\ZcX$ df Xc 9XeZf# [\ekif [\ cfj () [ˆXj# ZfekX[fj [\j[\ cX ’ck`dX glYc`ZXZ`�e [\ \jk\ Xm`jf% 8:& ( XX 44444 Gfi _XY\ij\ g\i[`[f cX C`Yi\kX [\ 8_fiifj [\ cX Zl\ekX Ef% '-)'.-+(*. [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gif$ Z\[`\e[f X jl XelcXZ`�e% Hl`\e Zi\p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\j\ekXi jl i\ZcX$ df Xc 9XeZf# [\ekif [\ cfj () [ˆXj# ZfekX[fj [\j[\ cX ’ck`dX glYc`ZXZ`�e [\ \jk\ Xm`jf% 8:& ) XX 44444 Gfi _XY\ij\ g\i[`[f cX C`Yi\kX [\ 8_fiifj [\ cX Zl\ekX Ef% '-('/))/*, [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gif$ Z\[`\e[f X jl XelcXZ`�e% Hl`\e Zi\p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\j\ekXi jl i\ZcX$ df Xc 9XeZf# [\ekif [\ cfj () [ˆXj# ZfekX[fj [\j[\ cX ’ck`dX glYc`ZXZ`�e [\ \jk\ Xm`jf% 8:& * XX 44444 Gfi _XY\ij\ g\i[`[f cX C`Yi\kX
CONVOCATORIA
A Junta General Ordinaria de ACCIONISTAS de la CompaĂąĂa VOLECAM S.A., con carĂĄcter obligatorio, a celebrarse el dĂa sĂĄbado 26 de marzo del 2011, a las dos de la tarde (14:00 horas) en el domicilio de la empresa, ubicado en Tumbaco, Calle Fray Gonzalo de Vera y Juan Montalvo frente al Centro MĂŠdico San Lucas, a fin de tratar el siguiente orden del dĂa:
A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE TRANSBISAM S.A. CONVOCA A LOS SEĂ‘ORES ACCIONISTAS DE TRANSBISAM S.A. A LA JUNTA GENERAL ORDINARIA QUE SE REALIZARA EL DIA MIERCOLES 23 DE MARZO DEL 2011 A LAS 16H00, EN EL DOMICILIO PRINCIPAL DE LA COMPAĂ‘Ă?A UBICADO EN EL PASAJE SAN LUIS NR. 104 Y SANTA PRISCA, EDIFICIO RECALDE, OFICINA 103, DE ESTA CIUDAD DE QUITO, PARA CONOCER Y RESOLVER ES SIGUIENTE ORDEN DEL DIA: 1.- INFORME DEL GERENTE GENERAL. 2.- INFORME DEL COMISARIO.
Nota: a) Se comunica de este particular a los SeĂąores Galo TrĂĄvez, Comisario Principal y Sr. JosĂŠ Mayorga, Comisario Suplente de esta CompaĂąĂa, a mas de la comunicaciĂłn especial e individual hecha por escrito. b) Se deja constancia que los Informes de los Administradores, al igual que los Balances y Cuentas estĂĄn a disposiciĂłn de los Accionistas para que se informen en las oficinas de la empresa. e) De no contar con el quĂłrum reglamentario a la hora seĂąalada en esta convocatoria, la Junta General Ordinaria, se instalarĂĄ una hora mĂĄs tarde con el numero de socios presentes.
VICTOR HERNĂ N VILLAROEL PRESIDENTE CI. 170596065-4
3.- CONOCIMIENTO Y APROBACION DE LOS BALANCES Y RESULTADOS DEL EJERCICIO ECONOMICO 2010. 4.- NOMBRAMIENTO DEL PRESIDENTE DE LA COMPAĂ‘Ă?A. 5.- CRONOGRAMA DE IMPLEMENTACION DE LAS NIIF. 6.- ASUNTOS VARIOS. SE CTA ESPECIALMENTE A LA COMISARIA DE LA COMPAĂ‘Ă?A SRA. GLADYS SARZOSA.
Atentamente, RAĂšL EMILIO CADENA PALLO GERENTE C.I. 200001407-2 AC/78404/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
CONVOCATORIA
1. ConstataciĂłn de quĂłrum. 2. Informe de Presidente. 3. Informe de Gerente 4. Informe de Comisario. 5. AprobaciĂłn del Balance General, de PĂŠrdidas y Ganancias cerrados al 31 de diciembre del 2010 6. AprobaciĂłn del presupuesto 2011. 7. Asunto acciones. 8. AprobaciĂłn del acta.
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SEĂ‘OR MILTON SANCHEZ GERENTE GENERAL
EXTRACTO DE LA ESCRITURA PĂšBLICA DE REFORMA DE ESTATUTOS DE RAMON OLMEDO SERVICIOS DE CATERING CIA. LTDA.
Se comunica al pĂşblico que RAMON OLMEDO SERVICIOS DE CATERING CIA. LTDA., reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario Noveno del Distrito Metropolitano de Quito el 15 de Febrero de 2011. Acto societario aprobado por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ. DJC.Q.11.001067 de 3 de Marzo de 2011. En virtud de la presente escritura pĂşblica la compaĂąĂa reforma el artĂculo Tercero, referente al objeto social, de la siguiente manera: “ARTICULO TERCERO.- La compaĂąĂa tiene por objeto social principal servicios complementarios esto es prestaciĂłn de servicios de limpieza tanto de interiores como exteriores, servicios de curier y mensajerĂa realizando toda clase de contratos civiles, mercantiles permitidos por la ley....â€? Quito, 3 de Marzo de 2011 Dr. Oswaldo Rojas Huilca INTENDENTE JURIDICO
AC/78392/tf
AC/78418/tf
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CONVOCATORIA
Convocatoria
Convocatoria
A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A TRANSACCIONES Y TECNOLOGIA S.A.
JUNTA GENERAL ORDINARIA DE ASCCIONISTAS DE LA COMPAĂ‘Ă?A TRANSPORTES CONOCOTO AZBLAN S.A.
JUNTA GENERAL ORDINARIA DE ASCCIONISTAS DE LA COMPAĂ‘Ă?A PRADOS DEL VALLE TAXAVALL S.A.
De conformidad con lo dispuesto en la ley de CompaĂąĂas y en los Estatutos sociales, se convoca a Junta General Ordinaria de Accionistas de la CompaĂąĂa TRANSACCIONES Y TECNOLOGIA S.A. la que se reunirĂĄ el 29 de Marzo del 2011 a las 17:30 p.m. en las oficinas en el Pent House del Edificio FundaciĂłn PĂŠrez Pallares, Av. Atahualpa 1116 y Juan GonzĂĄlez.
De conformidad con lo establecido en los Art. 213, 234 de la Ley de la CompaĂąĂa y los Estatutos Internos de la empresa se convoca a la Junta General Ordinaria de accionistas la misma que se llevara a cabo el dĂa jueves 31 de marzo del 2011, a las 20h00 pm en las oficinas de la empresa ubicadas en las calles Julio Moreno Espinoza s/n y Rosario de AlcĂĄzar, con el siguiente orden del dĂa: 1. ConstataciĂłn del quĂłrum reglamentario.
De conformidad con lo establecido en los Art. 213, 234 de la Ley de la CompaĂąĂa y los Estatutos Internos de la empresa se convoca a la junta general ordinaria de accionistas la misma que se llevarĂĄ a cabo el dĂa miĂŠrcoles 30 de marzo del 2011, a las 17:00 pm. en las oficinas de la empresa ubicadas en el barrio Rumiloma calle Chasquis y Caras s/n, con el siguiente orden del dĂa: 1. ConstataciĂłn del quĂłrum reglamentario.
2. Informe del seĂąor Presidente.
2. Informe del seĂąor Presidente.
La Junta tratarĂĄ y resolverĂĄ sobre el siguiente Orden del dĂa:
3. Informe del seĂąor Gerente.
3. Informe del seĂąor Gerente,
4. Informe del seĂąor Comisario.
4. Informe del seĂąor Comisario,
1. Conocimiento del Informe de Gerente General y presentaciĂłn de Estados Financieros de la CompaĂąĂa al 31 de Diciembre del 2010.
5. ConstataciĂłn y aprobaciĂłn de los estados financieros del aĂąo 2010.
5. ConstataciĂłn y aprobaciĂłn de los estados financieros del aĂąo 2010.
2. Conocimiento del Informe del Comisario 3. Varios Se convoca en forma especial e individual al seĂąor Tarcicio Manuel Cumbe Aguirre, Comisario principal de compaĂąĂa. Quito Marzo 15 deI 2011
6. ResoluciĂłn.
6. ResoluciĂłn. 7. Se pide la presencia del seĂąor Comisario HĂŠctor Puruncajas Comisario Principal de la CompaĂąĂa. Se comunica a los seĂąores accionistas que el BALANCE GENERAL, Estado de Ingresos y Gastos, asĂ como los correspondientes Anexos conforme al art. 292 se encuentran a disposiciĂłn en las oficinas de la CIA DE TRANSPORTES CONOCOTO AZBLAN S.A. NOTA: Se ruega puntual asistencia a los socios
NICANOR PALACIOS VELASCO Gerente General AC/78413/tf
7. Se pide la presencia del seĂąor Comisario Julio Quezada Comisario Principal de la CompaĂąĂa. Se comunica a los seĂąores accionistas que el BALANCE GENERAL, Estado de Ingresos y Gastos, asĂ como los correspondientes Anexos conforme al Art. 292 se encuentran a disposiciĂłn en las oficinas de la CIA TAXVALL. NOTA: Se ruega puntual asistencia a los socios. Atentamente LA GERENCIA
Atentamente LA GERENCIA AC/78421/tf
AC/78420/tf
SUPERINTENDENCIA DE COMPAĂ‘IAS
RESOLUCIĂ“N No.SC.IJ.DJDL.Q.11. 1132
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PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ“N Y LIQUIDACIĂ“N DE COMPAĂ‘Ă?AS CONSIDERANDO: QUE el Departamento JurĂdico de DisoluciĂłn y LiquidaciĂłn de CompaĂąĂas, de la Intendencia JurĂdica, ha emitido el Informe de InspecciĂłn No.IJ.DJDL.Q.11.086 de 10 de febrero de 2011, en el que consta que ENERGYBEC INTERCONEXION BINACIONAL ECUADOR COLOMBIA S.A. no cumple con el objeto social para el cual se constituyĂł; y, no existe posibilidad alguna de que funcione en el futuro, encontrĂĄndose, por tanto, incursa en la causal prevista en el numeral 5 del Art. 361 de la Ley de CompaĂąĂas; y, EN uso de las facultades conferidas por la seĂąorita Superintendenta de CompaĂąĂas mediante ResoluciĂłn No.ADM-2011-006 de 17 de enero de 2011; RESUELVE: ARTĂ?CULO PRIMERO.- DECLARAR disuelta a ENERGYBEC INTERCONEXION BINACIONAL ECUADOR COLOMBIA S.A., con domicilio actual en el Distrito Metropolitano de Quito, constituida mediante escritura pĂşblica otorgada el 26 de octubre de 1999, ante el Notario Quinto del Distrito Metropolitano de Quito, inscrita en el Registro Mercantil del mismo Distrito, con el No.2682, Tomo 130, el 8 de noviembre de 1999. ARTĂ?CULO SEGUNDO.- NOTIFICAR con esta ResoluciĂłn al Representante Legal de la compaĂąĂa mencionada en el artĂculo anterior, en la forma prevista en la Ley, en la direcciĂłn domiciliaria de la misma y disponer que ĂŠste cumpla lo ordenado en la presente. ARTĂ?CULO TERCERO.- DISPONER que el Representante Legal de la compaĂąĂa, en el tĂŠrmino de ocho dĂas, contado desde la notificaciĂłn con la presente ResoluciĂłn, publique por una sola vez, en un diario de amplia circulaciĂłn en el domicilio principal de la compaĂąĂa, el texto Ăntegro de esta ResoluciĂłn. Quienes representen por lo menos el 25 % del capital pagado, podrĂĄn impugnar la ResoluciĂłn que declare la disoluciĂłn ante el Tribunal Distrital de lo Contencioso Administrativo, dentro del tĂŠrmino de diez dĂas posteriores a la publicaciĂłn antes referida. AdemĂĄs el accionante, notificarĂĄ o comunicarĂĄ a esta Superintendencia, dentro del tĂŠrmino de dos dĂas siguientes a partir de la recepciĂłn, juntamente con el escrito de impugnaciĂłn en el que necesariamente constarĂĄ la fe de presentaciĂłn. Si no se hubiere presentado impugnaciĂłn o si habiĂŠndose presentado no se hubiere cumplido con lo anteriormente seĂąalado, el Secretario General sentarĂĄ la razĂłn correspondiente. ARTĂ?CULO CUARTO.- DISPONER que, ejecutoriada esta ResoluciĂłn, el Notario Quinto del Distrito Metropolitano de Quito, en el tĂŠrmino de treinta dĂas, tome nota del contenido de la presente al margen de la matriz de la escritura pĂşblica de constituciĂłn de la compaĂąĂa citada anteriormente. Cumplido, sentarĂĄ razĂłn de lo actuado. ARTĂ?CULO QUINTO.- DISPONER que, ejecutoriada esta ResoluciĂłn, en el tĂŠrmino de treinta dĂas, el Registrador Mercantil del Distrito Metropolitano de Quito: a) Que el Registrador Mercantil del Distrito Metropolitano de Quito, tome nota de esta ResoluciĂłn al margen de la inscripciĂłn de la constituciĂłn en el Registro a su cargo; y, c) Ponga las notas de referencia previstas en el inciso primero del artĂculo 51 de la Ley de Registro. Cumplido, sentarĂĄ razĂłn y copia de lo actuado remitirĂĄn a la Superintendencia de CompaĂąĂas. ARTĂ?CULO SEXTO.- DISPONER que, ejecutadas las formalidades prescritas, la compaĂąĂa se ponga EN LIQUIDACIĂ“N. Sin embargo, ĂŠsta podrĂĄ reactivarse de conformidad con la Ley. ARTĂ?CULO SÉPTIMO.- NOMBRAR Liquidador de la compaĂąĂa al seĂąor AbdĂłn Eduardo Villarreal y conferirle todas las facultades determinadas en la Ley de CompaĂąĂas y en el estatuto de la sociedad, a fin de que efectĂşe las operaciones de liquidaciĂłn. ARTĂ?CULO OCTAVO.- DISPONER que, el Liquidador inscriba su nombramiento en el tĂŠrmino de diez dĂas, contado desde su aceptaciĂłn, en el Registro Mercantil del domicilio principal de la compaĂąĂa. ARTĂ?CULO NOVENO.- DISPONER que, durante el proceso de liquidaciĂłn, en todos los actos y contratos en los que intervenga la compaĂąĂa, se agreguen despuĂŠs de su nombre las palabras EN LIQUIDACIĂ“N, previniendo al Liquidador de las responsabilidades legales en caso de omisiĂłn. ARTĂ?CULO DÉCIMO.- PREVENIR al Representante Legal, sobre el cumplimiento de lo ordenado por los Arts. 3Âş., 4Âş., y 5Âş., de la presente ResoluciĂłn, cuya omisiĂłn darĂĄ lugar a las sanciones contempladas en la Ley, sin perjuicio que esta Superintendencia ejecute las citadas diligencias y que el monto de los gastos incurridos, con los recargos de Ley, sean agregados al pasivo de la compaĂąĂa, debiendo este valor ingresar a la cuenta denominada "Cuenta Rotativa de Ingresos No. 625275-3 del Banco de Guayaquil". ARTĂ?CULO UNDÉCIMO.- DISPONER que, se remita copia de esta ResoluciĂłn a la DirecciĂłn General del Servicio de Rentas Internas. CUMPLIDO lo anterior, remĂtase a este Despacho copia certificada de esta ResoluciĂłn. NOTIFĂ?QUESE.- DADA y firmada en la Superintendencia de CompaĂąĂas, en el Distrito Metropolitano de Quito, a 11 MAR. 2011 AB. PATRICIA CHIRIBOGA SĂ NCHEZ AR/82054/cc
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