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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A BALSAPREMIUM PROCESADORA DE BALSA CIA. LTDA..

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

La compaùía BALSAPREMIUM PROCESADORA DE BALSA CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario Noveno del Distrito Metropolitano de Quito, el 13 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC. Q.11.002748 de 21 de Junio de 2011.

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

2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A) LA SIEMBRA, PLANTACIĂ&#x201C;N, COSECHA, COMPRA, FORESTACIĂ&#x201C;N, REFORESTACIĂ&#x201C;N, PROCESAMIENTO, VENTA, DISTRIBUCIĂ&#x201C;N, COMERCIALIZACIĂ&#x201C;N Y EXPORTACIĂ&#x201C;N DE TODO TIPO DE MADERAS...

La compaùía ECONERMIX S.A. se constituyó por escritura pública otorgada ante el Notario DÊcimo Sexto del Distrito Metropolitano de Quito, el 14 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.002773 de 22 de Junio de 2011.

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

2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Acciones 1.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: EJERCER TODO TIPO DE ACTIVIDAD JURĂ?DICA, CONTRACTUAL, FUNCIONAL, CONVENCIONAL, DE CONTROL, SUPERVISIĂ&#x201C;N, AUDITORĂ?A, EVALUACIĂ&#x201C;N Y ASESORAMIENTO POR CUENTA PROPIA O DE TERCEROS....

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Quito, 22 de Junio de 2011.

AR/83455/cc

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83458/cc

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REPLACEMENT SERVICES REPSERV S. A. comunica al público la anulación, por motivo de pÊrdida, conforme el artículo 197 de la Ley de Compaùías, de los títulos de las acciones que se detallan a continuación:

Quito, 21 de Junio de 2011.

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

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Título N° 5, por cuarenta y ocho acciones ordinarias nominativas de US$1.00 cada una, numeradas de la 0705 a la 0752.

Título N° 10, por cinco acciones ordinarias y nominativas de US$1.00 cada una, numeradas de la 0434 a la 0438.

AR/83421/cc

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EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE DISOLUCIĂ&#x201C;N VOLUNTARIA Y ANTICIPADA DE LA COMPAĂ&#x2018;Ă?A INMOBILIARIA BERNINA S.A. 1.- Se pone en conocimiento del pĂşblico que, la Superintendencia de Compaùías mediante ResoluciĂłn No.SC.IJ.DJDL.Q.11.2639 de 15 JUN 2011, aprobĂł la escritura pĂşblica de disoluciĂłn voluntaria de la compaùía INMOBILIARIA BERNINA S.A., otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 14 de abril de 2011, a fin de que quienes se creyeren asistidos del derecho de oposiciĂłn previsto en el artĂ­culo 33 de la Ley de Compaùías, como acto previo a su inscripciĂłn, puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaùía, dentro de los seis dĂ­as contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y, ademĂĄs, pongan el particular en conocimiento de la Superintendencia de Compaùías. El Juez que reciba la oposiciĂłn notificarĂĄ a esta Superintendencia, dentro del tĂŠrmino de dos dĂ­as siguientes, juntamente con el escrito de oposiciĂłn y providencia recaĂ­da sobre ella. En caso de no existir oposiciĂłn o de no ser notificada en la forma antes indicada se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la indicada compaùía y al cumplimiento de los demĂĄs requisitos legales.

EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE LA COMPAĂ&#x2018;Ă?A EVERFLOR ECUADOR S.A. Se comunica al pĂşblico que la compaùía EVERFLOR ECUADOR S.A., aumentĂł su capital en US$ 226.286,00 y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito el 5 de Mayo de 2011. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002786 de 23 de junio de 2011.

En virtud de la presente escritura pública la compaùía reforma el artículo 5 del Estatuto Social, de la siguiente manera:

2.- Al otorgamiento de la escritura pública antes mencionada comparece el seùor Eduardo Speck Andrade, en su calidad de Gerente. El compareciente es de nacionalidad ecuatoriana, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito. La junta general de socios de 12 de enero de 2011, resolvió nombrar Liquidador al seùor Eduardo Speck Andrade, quien para los efectos del artículo 393 de la Ley de Compaùías, notifica a los acreedores de la empresa para que en el tÊrmino de veinte días contados a partir de la última publicación de este Extracto, presenten los documentos que acrediten su derecho en la dirección domiciliaria de la compaùía.

â&#x20AC;&#x153;ARTĂ?CULO 5: CAPITAL ACCIONARIO.El capital autorizado de la Compaùía deberĂĄ ser el doble del capital suscrito.

El capital suscrito de la compaùía es de doscientos veintisiete mil ochenta y seis (US$227.086,00) divididos en doscientos veintisiete mil ochenta y seis acciones ordinarias y nominativas de un dĂłlar de los Estados Unidos de AmĂŠrica (US$1) cada una.â&#x20AC;?

Distrito Metropolitano de Quito, a 15 JUN 2011

D. M. Quito, 23 de junio de 2011

PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ&#x201C;N Y LIQUIDACIĂ&#x201C;N DE COMPAĂ&#x2018;Ă?AS

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A CONSTRUCTORA DECORTSECURITY CIA. LTDA. La compaùía CONSTRUCTORA DECORTSECURITY CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 25 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002570 de 13 de Junio de 2011.

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

2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A) IMPORTACIĂ&#x201C;N, EXPORTACIĂ&#x201C;N, COMPRA, VENTA, DISTRIBUCIĂ&#x201C;N, COMERCIALIZACIĂ&#x201C;N Y ELABORACIĂ&#x201C;N DE TODO TIPO DE MATERIALES DE CONSTRUCCIĂ&#x201C;N....

Quito, 13 de Junio de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS A.P./49580/k.m.

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Se convoca con el caråcter de obligatorio a los accionistas de la compaùía MAGTURIS S.A. a la Junta General Extraordinaria a realizarse el día domingo 03 de Julio del 2011 a las 16:00 en la Sede de la Asociación de Personas Adultas Mayores San Ignacio de Loyola ubicada en las calles JosÊ Argudo S23-90 y Juan Barreto, para tratarse el siguiente Orden del Día: 1.2.3.4.5.6.-

Entrega de TĂ­tulos de Acciones Informe del Presidente Informe del gerente Informe Financiero AprobaciĂłn del Presupuesto 2011 RatificaciĂłn de los Administradores 7.- Nombramiento del Comisario 8.- Nombramiento del Contador 9.- Nombramiento del Asesor JurĂ­dico 10.- Resoluciones 11.- Asuntos Varios De no existir el quĂłrum reglamentario se instalarĂĄ la Junta una hora mĂĄs tarde con el quĂłrum presente, segĂşn los Estatutos.

Atentamente, Lic. Fernando Rueda GERENTE GENERAL AR/83462/cc

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COOPERATIVA DE VIVIENDA RURAL â&#x20AC;&#x153;DINACOOPâ&#x20AC;?

CONVOCATORIA Se convoca a los socios de la Cooperativa de Vivienda Rural â&#x20AC;&#x153;DINACOPâ&#x20AC;? a la Asamblea General Ordinaria de socios que tendrĂĄ lugar el dĂ­a viernes 24 de Junio del aĂąo 2010 a las 17:00 horas, la misma que se efectuarĂĄ en la oficina de la Cooperativa ubicada en la Av. 10 de Agosto N21-131 y San Gregorio, entre el Ministerio de Finanzas y TeKogar, edificio verde, segundo piso, oficina # 3.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A CONSTRUCTORA JORGE ANGOS CIA. LTDA. La compaùía CONSTRUCTORA JORGE ANGOS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 24 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ. DJC.Q.11.002774 de 22 de Junio de 2011.

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

ORDEN DEL DĂ?A 1.2.3.4.5.6.7.8.-

I[dj_hdei _dYWfWY[i Z[ j[d[h i[Yh[jei fWhW kdW ck`[h [i ^WX[h [cf[pWZe W WcWhbW$

Lectura y AprobaciĂłn del Acta de la sesiĂłn anterior Informe de Presidencia Informe de Gerencia Lectura y aprobaciĂłn de los balances del 2010 AprobaciĂłn del Plan de Trabajo 2011 Lectura y AprobaciĂłn del Presupuesto para el aĂąo 2011 ElecciĂłn de la Directiva perĂ­odo 2011-2013 Asuntos Varios

2. CAPITAL: Suscrito USS 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00

NOTA: En caso de que no se reuniere el quĂłrum necesario a la hora seĂąalada, la Asamblea se instalarĂĄ una hora despuĂŠs con los asistentes, como segunda convocatoria.

3. OBJETO: El objeto de la compaùía es: UNO. CONSTRUCTORA VIAL Y OBRAS CIVILES SERVICIOS DE CONSTRUCCIĂ&#x201C;N CONDUCCIONES DE REDES URBANAS DE ABASTECIMIENTO DE AGUA Y ALCANTARILLADO (INCLUIDAS LAS OBRAS AUXILIARES COMO ESTACIONES DE BOMBEO);....

Quito, 22 de Junio de 2011.

Atentamente, Ing. Ă ngel RomĂĄn PRESIDENTE

Dr. Oswaldo Noboa LeĂłn.

DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS AR/83453/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A BUDDY DIVE ECUADOR CIA. LTDA. La compaùía BUDDY DIVE ECUADOR CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, el 24 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002755 de 21 de Junio de 2011.

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

2.- CAPITAL: Suscrito US$ 2.000,00 Número de Participaciones 2.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A) EL EJERCICIO DE LAS ACTIVIDADES TUR�STICAS DE AGENCIA DE VIAJES....

Quito, 21 de Junio de 2011.

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

AC/80310/tf

AR/83454/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A PROINDUSEC PROVEEDORA INDUSTRIAL ECUATORIANA CIA. LTDA.

CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A â&#x20AC;&#x153;FLORĂ?COLA SAN ANTONIO S.A. FLORSANTAâ&#x20AC;?

De conformidad con lo establecido en la Ley de Compaùías y en las disposiciones estatutarias pertinentes, se convoca a los seĂąores accionistas de la compaùía â&#x20AC;&#x153;FLORĂ?COLA SAN ANTONIO S.A. FLORSANTAâ&#x20AC;? a la Junta General Extraordinaria de Accionistas que tendrĂĄ lugar el dĂ­a Lunes 4 de Julio del 2.011, a las 16h00, en el domicilio principal de la empresa ubicado en la Av. Checoslovaquia E10 - 141 y 6 de Diciembre de esta ciudad de Quito, a fin de tratar el siguiente punto que conforma el Orden del DĂ­a: 1.- Conocer y resolver sobre el aumento de capital social y reforma de estatutos sociales de la compaùía.

Se convoca especial e individualmente al Comisario principal de la compaùía, seùor Juan Esteban Jaramillo Holguín.

Quito, 24 de Junio del 2.011.

La compaùía PROINDUSEC PROVEEDORA INDUSTRIAL ECUATORIANA CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario TrigÊsimo SÊptimo del Distrito Metropolitano de Quito, el 13 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.002768 de 22 de Junio de 2011.

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

2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A) LA COMPRA, VENTA, PRODUCCIĂ&#x201C;N, ELABORACIĂ&#x201C;N, DISTRIBUCIĂ&#x201C;N, IMPORTACIĂ&#x201C;N, EXPORTACIĂ&#x201C;N Y COMERCIALIZACIĂ&#x201C;N DE PRODUCTOS, SEAN ESTOS MATERIA PRIMA, INSUMOS, DERIVADOS, REPUESTOS, PARTES, PIEZAS, EQUIPOS, ELABORADOS Y TERMINADOS, DE ARTĂ?CULOS DESTINADOS A LA CONSTRUCCIĂ&#x201C;N Y MANTENIMIENTO DE VIVIENDAS, INDUSTRIAS, VEHĂ?CULOS, MAQUINARIA LIVIANA Y PESADA,...

Quito, 22 de Junio de 2011.

Ing. Fernando Hidalgo Barahona GERENTE GENERAL FLORĂ?COLA SAN ANTONIO S.A. FLORSANTA

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

AR/83461/cc

AB/29403/cc

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CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A BLUE CELL SEGURIDAD INDUSTRIAL S.A.

2.- CAPITAL: Suscrito US$ 5.000,00 NĂşmero de Acciones 500 Valor US$ 10,00 3.- OBJETO: El objeto de la compaùía es: PRESTAR LOS SERVICIOS DE ASESORĂ?A A EMPRESAS, ORGANISMOS O INSTITUCIONES PĂ&#x161;BLICAS O PRIVADAS QUE TENGAN NECESIDADES EN LAS Ă REAS DE INFRAESTRUCTURA CRĂ?TICA, INGENIERĂ?A DE RIESGOS, OPERATIVOS DE ALTO CONFLICTO Y BAJA INTENSIDAD, INTELIGENCIA GEOPOLĂ?TICA, ENTRENAMIENTO, SEGURIDAD FĂ?SICA Y ADQUISICIĂ&#x201C;N DE EQUIPOS ESPECIALIZADOS. ...

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CONVOCATORIA

La compaùía BLUE CELL SEGURIDAD INDUSTRIAL S.A. se constituyó por escritura pública otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 16 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC. Q.11.002772 de 22 de Junio de 2011.

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

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SERVICIO DE TAXIS TRANSLLANOCHICO S.A. Se convoca a los seùores accionistas de la compaùía SERVICIO DE TAXIS TRANSLLANOCHICO S.A. a Junta General Extraordinaria de Accionistas, que se llevarå a cabo el día 5 de julio de 2011 a las 16:00 horas, en las oficinas de la compaùía, ubicadas en el Barrio Santa Rosa, calle General Enríquez 1227 y Llanganates, Sangolquí, cantón Rumiùahui, provincia de Pichincha, para tratar el siguiente orden del día: 1.

2.

Conocimiento y revisiĂłn de balances desde el aĂąo 2003.

Conocimiento y aprobación para subsanar la inexistencia de actas de junta de accionistas de la compaùía desde el aùo 2003.

Se convoca de manera especial e individualmente al seùor Milton tapia, Comisario de la compaùía.

Quito, 22 de Junio de 2011.

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

JosĂŠ Heriberto Fiallos Fiallos Gerente General AR/83467/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A AGUAS & MOGROVEJO TRANSPORTE DE CARGA PESADA Y EXTRAPESADA CIA. LTDA. La compaùía AGUAS & MOGROVEJO TRANSPORTE DE CARGA PESADA Y EXTRAPESADA CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 09 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002736 de 21 de Junio de 2011.

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 400,00 Número de Participaciones 400 Valor US$ 1,00; 3.- OBJETO: El objeto de la compaùía es: SE DEDICARà EXCLUSIVAMENTE AL TRANSPORTE COMERCIAL DE CARGA PESADA A NIVEL NACIONAL, SUJETà NDOSE A LAS DISPOSICIONES DE LA LEY ORGà NICA DEL TRANSPORTE TERRESTE, TRà NSITO Y SEGURIDAD VIAL, SUS REGLAMENTOS Y LAS DISPOSICIONES QUE EMITAN LOS ORGANISMOS COMPETENTES EN ESA MATERIA...

Quito, 21 de Junio de 2011.

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

A.P./49589/k.m.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS

EXTRACTO

A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE RECTIFICADORA BOTAR S.A.

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A SERES DE EXCELENCIA SDENLP CIA. LTDA.

De conformidad con los Estatutos Sociales, la Ley de Compaùías y su Reglamento, se convoca a los accionistas de RECTIFICADORA BOTAR S.A., a la Junta General Extraordinaria que se llevarå a cabo el día Martes 12 de Julio de 2011, a partir de las 9h00, en la sala de sesiones de la misma ubicada en la Av. 10 de Agosto No. 5980 del Distrito Metropolitano de Quito domicilio principal de la compaùía, para conocer y resolver los siguientes puntos:

La compaùía SERES DE EXCELENCIA SDENLP CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario DÊcimo SÊptimo del Distrito Metropolitano de Quito, el 24 de Febrero de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ. DJC.Q.11.002663 de 16 de Junio de 2011.

1. Conocer y resolver acerca de los Informes de Presidente y Gerente General, a cerca de las liquidaciones a los trabajadores de la empresa;

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

2. Conocer y resolver sobre los prĂŠstamos obtenidos para las liquidaciones a los trabajadores;

2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 100 Valor US$ 4,00;

3. Conocer y resolver sobre la venta de los bienes muebles de la compaùía y autorización para realizar abonos al crÊdito financiado;

3.- OBJETO: El objeto de la compaùía es: A).- LA PRESTACIĂ&#x201C;N DE SERVICIOS DE CAPACITACIĂ&#x201C;N PROFESIONAL, PERSONAL Y DE GRUPO. B).- ASESORĂ?A Y ENTRENAMIENTO PERSONAL Y EMPRESARIAL EN PROCESOS RELACIONADOS CON PROGRAMACIĂ&#x201C;N NEUROLINGĂ&#x153;Ă?STICA...

4. Resolución para dejar sin efecto el tråmite resciliatorio de la disolución de la compaùía y continuar con el proceso de disolución y liquidación de la misma.

De manera especial y seùaladamente se convoca al Dr. Joffre Mora, Comisario Principal de la Compaùía.

Quito DM, 23 de Junio de 2011 Sandra Montalvo GERENTE GENERAL

A.P./49594/k.m.

Quito, 16 de Junio de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS A.P./49587/k.m.

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CONVOCATORIA De conformidad con el artículo DÊcimo Quinto, del Estatuto de la Empresa, se convoca con el caråcter de obligatorio a los seùores accionistas de la Compaùía de Transportes Quiteùo Libre S.A. a Junta General Extraordinaria, a efectuarse el día Jueves 14 de Julio del 2011, a las 15H00, en la Sala de sesiones, ubicada en las calles, Floripondios N-58-10 y Leonardo Murialdo, con el objeto de tratar el siguiente orden del día.

1.- Conocimiento, anĂĄlisis y resoluciĂłn sobre adopciĂłn de procesos de estructuraciĂłn de la operaciĂłn de la sociedad como sociedad de capital con titularidad de los derechos de transporte y de los bienes necesarios para su gestiĂłn y explotaciĂłn.

2.- AutorizaciĂłn al Directorio y al Gerente General para que pueda negociar, contratar crĂŠditos en los que la sociedad aparezca como deudora, y para que pueda suscribir los tĂ­tulos o contratos correspondientes.

3.- Autorización al Directorio y al Gerente General para que pueda adquirir acciones de la compaùía.

4.- Lectura y aprobaciĂłn del acta.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DEL CAPITAL SUSCRITO; FIJACION DE CAPITAL AUTORIZADO Y REFORMA DE ESTATUTOS DE SARVIMPORT S.A. ACABADOS DE LA CONSTRUCCIĂ&#x201C;N Se comunica al pĂşblico que SARVIMPORT S.A ACABADOS DE LA CONSTRUCCION, con domicilio principal en la ciudad de Quito, aumentĂł su capital suscrito en USD $ 35.000.00; fijĂł su capital autorizado y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito el 12 de abril de 2011. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.002450 de 7 de junio de 2011.

En virtud de la mencionada escritura pública la compaùía reforma el artículo quinto del Estatuto Social, referente al capital, de la siguiente manera:

Se convoca de manera especial y particular al Ing. Manolo Lara Gonzålez, Comisario de la Compaùía.

â&#x20AC;&#x153;ARTICULO QUINTO DEL CAPITAL.- El capital autorizado de la compaùía es de OCHENTA MIL DOLARES DE LOS ESTADOS UNIDOS DE NORTEAMERICA. El capital suscrito de la CompaĂąia es de CUARENTA MIL DOLARES DE LOS ESTADOS UNIDOS DE NORTEAMERICA, el mismo que se encuentra suscrito y pagado en su totalidad en numerario, dividido en cuarenta mil acciones nominativas y ordinarias de un dĂłlar cada una.... Ě&#x2039;

Quito, 23 de Junio del 2011

Quito, 7 de junio de 2011

A.P./49586/k.m.

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INMOBILIARIA CRACOVIA CIA. LTDA. â&#x20AC;&#x153;EN LIQUIDACIĂ&#x201C;Nâ&#x20AC;?

AVISO A LOS ACREEDORES Conforme a lo dispuesto en el art. 393 de la Ley de Compaùías, notifico a los Acreedores de la Compaùía Inmobiliaria Cracovia CĂ­a Ltda. â&#x20AC;&#x153;En LiquidaciĂłnâ&#x20AC;?, para que en el tĂŠrmino de veinte dĂ­as contados a partir de la tercera y Ăşltima publicaciĂłn de este aviso presenten los documentos que acrediten su derecho, en la oficina de la Compaùía, ubicada en las calles Noriega 234 y Portete de esta Ciudad de Quito.

Transcurrido este tÊrmino, el liquidador tomarå en cuenta solamente a los acreedores que hayan probado su calidad, y a todos a los que aparezcan reconocidos como tales en la contabilidad de la compaùía con la respectiva Justificación.

Quito, 20 de Junio del 2011

Dr. Camilo Valdivieso Cueva.

INTENDENTE DE COMPAĂ&#x2018;IAS DE QUITO

CARLOS QUINTEROS. GERENTE GENERAL

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AC/80298/tf

SRA. FANNY LEONOR GONZALEZ VASQUEZ LIQUIDADORA AC/80236/tf

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A DISTRIBUIDORA DOOZET S.A. La compaùía DISTRIBUIDORA DOOZET S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 10 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002728 de 21 de Junio de 2011.

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A LA COMPRA Y VENTA, IMPORTACIĂ&#x201C;N, EXPORTACIĂ&#x201C;N, COMERCIALIZACIĂ&#x201C;N, SUMINISTRO, DISTRIBUCIĂ&#x201C;N, PROMOCIĂ&#x201C;N E INSTALACIĂ&#x201C;N DE ALMACENES DE MUEBLES....

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO

DE LA ESCRITURA PĂ&#x161;BLICA DE CAMBIO DE DOMICILIO DE OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A. DEL DISTRITO METROPOLITANO DE QUITO A LA CIUDAD DE GUAYAQUIL Y REFORMA DE SUS ESTATUTOS

DE LA ESCRITURA PĂ&#x161;BLICA DE FUSION POR ABSORCION DE EQUINOX S.A. (ABSORBENTE) CON MADRIGAL SPORT MASOT CIA. LTDA. (ABSORBIDA); DISOLUCIĂ&#x201C;N ANTICIPADA SIN LIQUIDACIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A ABSORBIDA; AUMENTO DE CAPITAL POR EFECTO DE LA FUSION Y REFORMA DE ESTATUTOS DE LA COMPAĂ&#x2018;Ă?A ABSORBENTE.

1. ANTECEDENTES.- OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A. con domicilio principal en la ciduad de Quito, se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito, el 5 de julio de 2002, aprobada mediante ResoluciĂłn No. 2643 de 22 de julio de 2002, inscrita en el Registro Mercantil del cantĂłn Quito, el 31 de julio de 2002.

2. CELEBRACION Y APROBACION.- La escritura pública de cambio de domicilio de OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A., del Distrito Metropolitano de Quito a la ciudad de Guayaquil y reforma de sus estatutos, otorgada el 3 de agosto de 2010, ante el Notario TrigÊsimo del cantón Guayaquil, fue aprobada por la Superintendencia de Compaùías, mediante Resolución No. SC.IJ.DJC.Q.11.002548.

3.- OTORGANTE.- Comparece al otorgamiento de la escritura pública antes mencionada, Geomar Virginia Ferrin Flores de Valgas, en su calidad de Gerente General de la compaùía, de nacionalidad ecuatoriana, de estado civil soltera y domiciliada en la ciudad de Guayaquil.

4. CAMBIO DE DOMICILIO, REFORMA DE ESTATUTOS Y PUBLICACION.- La Superintendencia de Compaùías mediante Resolución No. SC.IJ.DJC.Q.11.002548 de 13 de Junio de 2011, aprobó el cambio de domicilio de la compaùía de OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A. del Distrito Metropolitano de Quito a la ciudad de Guayaquil y la reforma de estatutos. Ordenó la publicación del extracto de las referida escritura pública, por tres días consecutivos, para efectos de oposición de terceros, respecto del cambio de domicilio referido, seùalado en el Artículo 33 de la Ley de Compaùías y en el Reglamento de Oposición, como acto previo a su inscripción.

5. AVISO PARA OPOSICION.- Se pone en conocimiento del público el cambio de domicilio de la compaùía de OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A. del Distrito Metropolitano de Quito a la ciudad de Guayaquil a fin de que quienes se creyeren con derecho a oponerse a su inscripción puedan presentar su petición ante uno de los Jueces de lo Civil del domicilio principal de la compaùía, dentro de los seis días contados desde la fecha de la última publicación de este extracto y ademås, pongan el particular en conocimiento de la Superintendencia de Compaùías.

El Juez que reciba la oposición o el accionante, notificarå o comunicarå según el caso, a esta Superintendencia dentro del tÊrmino de dos días siguientes a partir de dicha recepción juntamente con el escrito de oposición y providencia recaída sobre ella. Si no hubiere oposición o no fuere notificada esta Institución con la forma antes indicada, se procederå a la inscripción de la referida escritura pública de la mencionada compaùía y al cumplimiento de los demås requisitos legales.

En virtud de la mencionada escritura pĂşblica la compaùía reforma el artĂ­culo tercero del estatuto social, referido a la nacionalidad y domicilio, el mismo que en adelante dirĂĄ: â&#x20AC;&#x153;ARTICULO TERCERO.- NACIONALIDAD Y DOMICILIO.- La Compaùía es de nacionalidad ecuatoriana y su domicilio principal se establece en la ciudad de Guayaquil....â&#x20AC;?

Quito, 21 de Junio de 2011

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Se comunica al pĂşblico que EQUINOX S.A., con domicilio principal en la ciudad de Quito, absorbiĂł a MADRIGAL SPORT MASOT CIA. LTDA., aumentĂł su capital por efecto de la fusiĂłn en USD $ 848.0 00.00; y, reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario DĂŠcimo del Distrito Metropolitano de Quito, el 1 de mayo de 2011.

Actos societarios aprobados por la Superintendencia de Compaùías, mediante Resolución No. SC.IJ. DJCPTE.Q.11.002710 de 20 de junio de 2011.

De conformidad con lo dispuesto en el segundo inciso del artículo 341 de la Ley de Compaùías la compaùía absorbente se harå cargo de pagar el pasivo de la absorbida y asumirå, por este hecho, las responsabilidades de un liquidador respecto de los acreedores de Êsta.

DATOS DE LA ABSORBENTE: EQUINOX S.A. 1. DURACION: 40 aĂąos.

2. DOMICILIO PRINCIPAL: METROPOLITANO DE QUITO

DISTRITO

3. CAPITAL SOCIAL: El capital social de la compaùía es de USD $894.600.00 (OCHOCIENTOS NOVENTA Y CUATRO MIL SEISCIENTOS DOLARES DE LOS ESTADOS UNIDOS DE AMERICA), dividido en ochocientas noventa y cuatro mil seiscientas acciones ordinarias y nominativas (894.600) de un dólar cada una.

4. OBJETO SOCIAL: La importaciĂłn, exportaciĂłn, comercializaciĂłn y distribuciĂłn de toda clase de artĂ­culos necesarios para la prĂĄctica de las diversas actividades deportivas, asĂ­ como de artĂ­culos, bienes productos, materias primas, accesorios, equipos y mercancĂ­as en general, complementarios para el deporte.

5. ADMINISTRACIĂ&#x201C;N Y REPRESENTACIĂ&#x201C;N LEGAL: La administraciĂłn le corresponde al Presidente, Vicepresidente y al Gerente General.

El representante legal es el Gerente General.

Quito, 20 de junio de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS AC/80297/tf

Quito, 13 de Junio de 2011

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

Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;IAS DE QUITO AC/80237/t

AC/80302/t

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EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE CAMBIO DE DOMICILIO DE LA COMPAĂ&#x2018;Ă?A AVĂ?COLA SAN ISIDRO S.A. AVISID, DEL DISTRITO METROPOLITANO DE QUITO, PROVINCIA DE PICHINCHA AL CANTĂ&#x201C;N ISIDRO AYORA, PROVINCIA DEL GUAYAS Y REFORMA DE SUS ESTATUTOS 1. ANTECEDENTES.- AVĂ?COLA SAN ISIDRO S.A. AVISID, se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, el 12 de enero del 2004, aprobada mediante ResoluciĂłn No. 389 de 30 de enero del 2004, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 6 de febrero del 2004.

2. CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de cambio de domicilio de la compaùía AVĂ?COLA SAN ISIDRO S.A. AVISID., del Distrito Metropolitano de Quito, provincia de Pichincha al cantĂłn Isidro Ayora, provincia del Guayas y la reforma de sus estatutos, otorgada el 6 de mayo del 2011 ante el Notario Primero del Distrito Metropolitano de Quito, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn No.SC.IJ.DJCPTE. Q.11.002587 de 14 de junio de 2011.

3. OTORGANTE.- Comparece al otorgamiento de la escritura pública antes mencionada, FERNANDO JAVIER ANHALZER VALDIVIEZO en su calidad de GERENTE GENERAL de la compaùía.

4. CAMBIO DE DOMICILIO, REFORMA DE ESTATUTOS Y PUBLICACIĂ&#x201C;N.La Superintendencia de Compaùías mediante ResoluciĂłn No.SC.IJ.DJCPTE. Q.11.002587 de 14 de junio de 2011 aprobĂł el cambio de domicilio de la compaùía AVĂ?COLA SAN ISIDRO S.A. AVISID., del Distrito Metropolitano de Quito, provincia de Pichincha, al cantĂłn Isidro Ayora, provincia del Guayas y la reforma de sus 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 domicilio referido, seĂąalado en el artĂ­culo 33 de la Ley de Compaùías y en el Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn.

5. AVISO PARA OPOSICIĂ&#x201C;N.- Se pone en conocimiento del pĂşblico el cambio de domicilio de la compaĂąia AVĂ?COLA SAN ISIDRO S.A. AVISID., del Distrito Metropolitano de Quito, provincia de Pichincha al cantĂłn Isidro Ayora, provincia del Guayas y la reforma de sus estatutos, 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 compaùía, dentro de los seis dĂ­as contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y ademĂĄs, pongan el particular en conocimiento de la Superintendencia de Compaùías. El Juez que reciba la oposiciĂłn o el accionante, notificarĂĄ o comunicarĂĄ segĂşn el caso, a esta Superintendencia, dentro del tĂŠrmino de dos dĂ­as siguientes a partir de dicha recepciĂłn, juntamente con el escrito de oposiciĂłn y providencia recaĂ­da sobre ella. Si no hubiere oposiciĂłn o no fuere notificada esta InstituciĂłn en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la mencionada compaĂąia y al cumplimiento de los demĂĄs requisitos legales.

En virtud de la mencionada escritura pĂşblica, la compaùía reforma el artĂ­culo primero del Estatuto Social, referente a la denominaciĂłn y domicilio, de la siguiente manera: "ARTĂ?CULO PRIMERO: DENOMINACIĂ&#x201C;N Y DOMICILIO.- La compaùía se denominarĂĄ AVĂ?COLA SAN ISIDRO S.A. AVISID cuya denominaciĂłn constituirĂĄ propiedad de la compaùía, y su uso exclusivo podrĂĄ hacerse por cualquier medio no prohibido por las leyes ni contrario a las buenas costumbres o al orden pĂşblico.- El domicilio de la compaùía es el cantĂłn Isidro Ayora, Provincia del Guayas....".

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CONVOCATORIA Se convoca de manera Urgente y obligatoria a los seĂąores accionistas DE LA COMPAĂ&#x2018;IA DE TAXIS QUITO â&#x20AC;&#x153;TAXQUITOâ&#x20AC;? S.A. a la JUNTA GENERAL ORDINARIA que se realizarĂĄ el dĂ­a JUEVES 30 DE JUNIO DEL 2011 A LAS 13h00, en las oficinas de la Compaùía ubicada en el Barrio Santa Rosa de la Argelia Baja calle Sigsipamba y 6 de Noviembre S20-143.

AR/83468/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A VILLACIS RIVERA TECNOLOGIA CIA. LTDA.

2. LECTURA ACTA ANTERIOR; 3. LECTURA Y APROBACIĂ&#x201C;N DEL BALANCE AĂ&#x2018;O 2010

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

4. INFORME DEL SR. GERENTE;

2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00

ORDEN DEL DIA 1. CONSTATACIĂ&#x201C;N DE QUĂ&#x201C;RUM;

5. INFORME DE COMISARIOS;

3.- OBJETO: El objeto de la compaùía es: PRESTAR SERVICIOS DE MANTENIMIENTO, REPARACION, MANUFACTURA Y SERVICIO TĂ&#x2030;CNICO DE REPUESTOS PARA EQUIPOS DE OFICINA....

ATENTAMENTE, Sr. Lcdo. Alex Manosalvas PRESIDENTE

Quito, 22 de Junio de 2011.

Sra. MarĂ­a JosĂŠ ProaĂąo SECRETARIA

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

La compaùía VILLACIS RIVERA TECNOLOGIA CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario Tercero Suplente del Distrito Metropolitano de Quito, el 30 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.002765 de 22 de Junio de 2011.

Sr. Shubert Rosero GERENTE GENERAL

Distrito Metropolitano de Quito, 14 de junio de 2001.

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AC/80303/tf

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

AC/80305/tf

Ä Ä

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