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CLUB DEPORTIVO LOS CHILLOS FE DE ERRATAS

CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A â&#x20AC;&#x153;INGENIERO J. ESPINOSA Z. S.A.â&#x20AC;? Se convoca a los seĂąores Accionistas de la compaùía INGENIERO J. ESPINOSA Z. S.A., a la Junta General Extraordinaria de Accionistas a celebrarse el dĂ­a 09 de mayo del 2011, a las 10h00 en las oficinas de la Compaùía, ubicadas en la avenida Galo Plaza Lasso N73-126 y Antonio Basantes, del Distrito Metropolitano de Quito. La Junta conocerĂĄ y resolverĂĄ sobre los siguientes puntos que constan en el orden del dĂ­a: 1. Conocer sobre la AdopciĂłn de Normas Internacionales de InformaciĂłn Financiera (NIIF). 2. Conocer el informe del Gerente General correspondiente al ejercicio econĂłmico 2010. 3. Conocer la opiniĂłn de los Auditores Externos respecto a los Estados Financieros del ejercicio econĂłmico del 2010. 4. Conocer y Resolver sobre el Informe del Comisario. 5. Conocer y resolver sobre los Estados Financieros correspondientes al ejercicio econĂłmico 2010. 6. Conocer y Resolver por parte de la Junta de Accionistas el destino o distribuciĂłn del ejercicio econĂłmico 2010. 7. Nombrar Comisario y fijar su retribuciĂłn 8. Nombrar Auditores Externos para el perĂ­odo 2011. Se convoca de manera especial al seĂąor, Comisario de INGENIERO J. ESPINOSA Z. S.A.

A LA CONVOCATORIA A ASAMBLEA GENERAL DE SOCIOS

Mediante publicaciĂłn realizada en el Diario LA HORA el dĂ­a 15 de Abril de 2011, particularmente en la pĂĄgina C10 de la REVISTA JUDICIAL, el Presidente y Secretario del Club Deportivo Los Chillos invitaron en segunda convocatoria a los socios de la entidad, a Asamblea General Extraordinaria de Socios a llevarse a cabo el 27 de Abril de 2011, conocer y resolver sobre los puntos de orden allĂ­ determinados. Por un error involuntario en dicha publicaciĂłn se convocĂł especial e individualmente al seĂąor Diego Salvador GĂĄlvez como Comisario de la entidad, cuando debiĂł haberse convocado al seĂąor Sergio Hernandez Miranda, actual Comisario de la misma. Se corrige la convocatoria anteriormente seĂąalada, manifestando que: Especial e individualmente se convoca al seĂąor Sergio Hernandez Miranda, Comisario de la entidad. Se aclara que los puntos de orden del dĂ­a, fechas y horas se mantienen inalterables. Milton Delgado Almeida PRESIDENTE

SebastiĂĄn Espinosa CaĂąizares Gerente General

A.P./48942/k.m.

 

  

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CONVOCATORIA Se convoca a los socios de Ecuaingerconstructec CĂ­a. Ltda. a la Junta Ordinaria de Socios, para entregar el Informe Financiero aĂąo 2010 e Informe de Gerencia el dĂ­a miĂŠrcoles 27 de abril de 2011, a las 8:30 a.m. En sus instalaciones ubicada en el Morlan N46-148 e Isaac Albeniz. Si en lugar y hora antes indicada no hubiere el quĂłrum establecido la Junta se instalarĂĄ una hora mas tarde con el nĂşmero de socios presentes. LA ADMINISTRACIĂ&#x201C;N Constructec

JosĂŠ Paz y MiĂąo SECRETARIO

Quito, 27 de abril del 2011

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AC/79248/(2) A.P./48943/k.m.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A SUMAKINTER IMPORT EXPORT S.A. La compaùía SUMAKINTER IMPORT EXPORT S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 29 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.001601 de 11 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 2.000,00 NĂşmero de Acciones 2.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: IMPORTACIĂ&#x201C;N DE TODA CLASE DE REPUESTOS, INSUMOS, PERTRECHOS, EQUIPOS, PARA LA INDUSTRIA PETROLERA, TALES COMO, ACUEDUCTOS, TUBERĂ?AS, BRINDAS PARA ROSCAS Y TUBERĂ?AS, SOLDADURAS, PERNOS, TORNILLOS,... Quito, 11 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS

AR/82671/cc

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EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE DISOLUCIĂ&#x201C;N VOLUNTARIA Y ANTICIPADA DE LA COMPAĂ&#x2018;IA CENTRO DE ALARMAS REPUESTOS Y SEGURIDAD CARSALARMA CĂ?A. LTDA. ANTECEDENTES.- CENTRO DE ALARMAS REPUESTOS Y SEGURIDAD CARSALARMA CĂ?A. LTDA., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario DĂŠcimo Sexto del Distrito Metropolitano de Quito, el 5 de marzo de 1999, inscrita en el Registro Mercantil del Distrito Metropolitano de Quito bajo el No. 1690, Tomo 130 el 22 de julio de 1999. 1. CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de la compaùía CENTRO DE ALARMAS REPUESTOS Y SEGURIDAD CARSALARMA CĂ?A. LTDA., otorgada el 15 de marzo de 2011, ante el Notario DĂŠcimo SĂŠptimo del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn No.SC.IJ.DJDL.Q.11. 1664 de 14 ABR. 2011 2. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada el seĂąor NicolĂĄs Arturo Corrales Moncayo, Presidente de la Compaùía. El compareciente es de nacionalidad ecuatoriana, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito. 3. PUBLICACIĂ&#x201C;N.- La Superintendencia de Compaùías ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂ­as consecutivos, para efectos de oposiciĂłn de terceros seĂąalada en el Art. 33 de la Ley de Compaùías y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. AVISO PARA OPOSICIĂ&#x201C;N.- Se pone en conocimiento del pĂşblico la disoluciĂłn voluntaria y anticipada de la compaùía CENTRO DE ALARMAS REPUESTOS Y SEGURIDAD CARSALARMA CĂ?A. LTDA. a fin 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 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 compaùía y al cumplimiento de los demĂĄs requisitos legales. Distrito Metropolitano de Quito, a 14 ABR. 2011

De conformidad a lo establecido por los arts. 231 y siguientes de la ley de compaùías y a lo prescrito por los Estatutos Sociales de la â&#x20AC;&#x153;COMPAĂ&#x2018;Ă?A TRANSPORTES S. J. COCOTOG. C. A.â&#x20AC;?, se convoca a la Junta General Extraordinaria de Accionistas que se celebrarĂĄ el dĂ­a SĂĄbado 14 de Mayo del 2011, a las 11:00 am, en las oficinas de la Compaùía ubicada en la calle GarcĂ­a Moreno y vĂ­a Santa Ana, junto a la parada de buses, Comuna San JosĂŠ de Cocotog, de la Parroquia ZĂĄmbiza, CantĂłn Quito, Provincia de Pichincha. Para tratar los siguientes puntos del orden del dĂ­a: 1.2.3.4.5.6.-

ConstataciĂłn de QuĂłrum en funciĂłn del Capital suscrito y pagado. Informe del seĂąor Gerente General, sobre el aĂąo 2010. Informe del Comisario, sobre el aĂąo 2010. Conocer y Aprobar los estados financieros, correspondiente al ejercicio econĂłmico del aĂąo 2010. Lectura y AprobaciĂłn del presupuesto para el aĂąo 2.011. ElecciĂłn del nuevo Comisario.

Los estados financieros y sus anexos, así como los informes de Gerencia y Comisario, se encuentran a disposición de los seùores accionistas en las oficinas de la empresa, ubicada en calle García Moreno y vía Santa Ana, Referencia Junto a la parada de buses, Comuna San JosÊ de Cocotog, de la Parroquia Zåmbiza, Cantón Quito, Provincia de Pichincha. Se convoca de manera individual e independiente al seùor Juan Pedro Loachamin Guaman, Comisario de la Compaùía. Cocotog, 26 Abril del 2011.

Ab. Patricia Chiriboga SĂĄnchez

Sr. RubĂŠn Loachamin Acero Gerente AR/82644/cc

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Quito, Abril 25 de 2011.

Convocatoria A Junta General Extraordinaria de Accionistas de la Compaùía Palmas Palm Trade Sociedad Anónima.En ejercicio de la facultad constante en el Estatuto Social, convoco a los seùores accionistas de la Compaùía Palmas Palm Trade S.A. a la Junta General Extraordinaria que tendrå lugar el MiÊrcoles 4 de Mayo del 2011, a las 11:00 el inmueble ubicado en la calle Gil Ramírez Dåvalos y 9 de Octubre para tratar y resolver el siguiente orden del día: 1.- Disolución de la Compaùía. Convócase, especialmente a la Seùora Verónica Chåvez Comisaria Principal de la Compaùía.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO DE LA ESCRITURA PUBLICA DE AUMENTO DE CAPITAL, REFORMA Y CODIFICACION DE ESTATUTOS DE MEGACAVEDI CIA. LTDA.

Se comunica al pĂşblico que MEGACAVEDI CIA. LTDA. con domicilio principal en la ciudad de Quito, aumentĂł su capital en USD$ 10.545,00; reformĂł y codificĂł sus estatutos por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito el 8 de diciembre de 2010. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001500 de 4 de abril de 2011. En virtud de la presente escritura pĂşblica la compaùía reforma y codifica, entre otros, el artĂ­culo tres y cinco del Estatuto Social, de la siguiente manera: â&#x20AC;&#x153;ARTICULO TRES.- OBJETO SOCIAL: La compaùía tendrĂĄ por objeto social las siguientes actividades: a) ComercializaciĂłn, distribuciĂłn, importaciĂłn, exportaciĂłn, compra y venta, al por mayor y menor de productos quĂ­micos, de limpieza y aseo, industriales, suministros de oficina,...â&#x20AC;? â&#x20AC;&#x153;ARTICULO CINCO.- DEL CAPITAL SOCIAL: El capital social de la Compaùía es de VEINTE MIL QUINIENTOS CUARENTA Y CINCO DOLARES USA (US$20.545,00), dividido en VEINTE MIL QUINIENTAS CUARENTA Y CINCO (20.545) participaciones sociales de UN DOLAR USA (US$1,00) cada una...â&#x20AC;? Quito, 04 de abril de 2011.

Patricio Silva Saenz Gerente General Palmas Palm Trade S.A.

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

AR/82678/cc

A.C./79239/pv

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SEGUNDA CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA EMPRESA â&#x20AC;&#x153;GEOPETSA SERVICIOS PETROLEROS S.A.â&#x20AC;? De conformidad con lo dispuesto en el artĂ­culo 236 de la Ley de Compaùías, en concordancia con lo prescrito en el Art. 23 del estatuto social, se vuelve a convoca por segunda ocasiĂłn a Junta General a los Accionistas de la empresa, la misma que se realizarĂĄ el dĂ­a lunes nueve de mayo de dos mil once, a partir de las 17H30, en el domicilio principal de la compaùía ubicado en esta ciudad de Quito, Av. Amazonas N39-123 y JosĂŠ ArĂ­zaga, Edificio Amazonas Plaza, piso octavo, oficina No. 61, para tratar y resolver sobre los siguientes puntos del orden del dĂ­a: 1.-

2.-

3.4.-

Conocimiento y aprobaciĂłn de las cuentas, el balance, los informes de la administraciĂłn, comisario y auditores externos, correspondiente al ejercicio econĂłmico 2010; y, Conocimiento y resoluciĂłn sobre el informe del Gerente General, correspondiente al mismo ejercicio econĂłmico Resolver sobre la distribuciĂłn de los beneficios sociales; y, Conocimiento y revisiĂłn del avance del Plan de ImplementaciĂłn de las normas NIF y, el impacto que tendrĂĄ en los Estados Financieros de la empresa.

No obstante la convocatoria especial e individual que se ha cursado al Comisario Principal de la compaùía, seùor Armando Baquero, se insiste en hacerlo mediante la presente convocatoria. Los documentos que se conocerån en la sesión, se encuentran a disposición de los accionistas en el domicilio de la compaùía. Se deja aclarado que la reunión de la Junta General a los Accionistas de la empresa se llevarå a cabo con los accionistas presentes. Quito, a veinte y seis de abril de 2011. Ing. Radu Mihail GERENTE GENERAL AR/82675/cc


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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A RAIN CORPORATION GLOBAL S.A. La compaùía RAIN CORPORATION GLOBAL S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 25 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001752 de 20 de Abril 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; Capital Autorizado: US$ 1.600,00 3.- OBJETO: El objeto de la compaùía es: A.- LA IMPORTACIĂ&#x201C;N, ENSAMBLAJE, EXPORTACIĂ&#x201C;N, COMPRA, VENTA, DISTRIBUCIĂ&#x201C;N Y COMERCIALIZACIĂ&#x201C;N AL POR MAYOR Y AL POR MENOR, DE TODO TIPO DE BIENES MUEBLES, COMO AQUELLOS CONSIDERADOS COMO EQUIPOS DE PURIFICACIĂ&#x201C;N Y ASPIRACIĂ&#x201C;N, OLLAS Y OTROS UTENSILIOS DE COCINA,... Quito, 20 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS

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CHILLO CLUB CAMPESTRE S.A. FE DE ERRATAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

A LA CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS

EXTRACTO

Mediante publicación realizada en el Diario LA HORA el día 15 de Abril de 2011, particularmente en la pågina C10 de la REVISTA JUDICIAL, el Presidente y Gerente del Chillo Club Campestre S.A. invitaron en segunda convocatoria a los accionistas de la compaùía, a Junta General Extraordinaria de Accionistas a llevarse a cabo el 27 de Abril de 2011, conocer y resolver sobre los puntos de orden allí determinados. Por un error involuntario en dicha publicación se convocó especial e individualmente al seùor Diego Salvador Gålvez como Comisario de la Compaùía, cuando debió haberse convocado al seùor Sergio Hernandez Miranda, actual Comisario de la empresa. Con el objeto de cumplir lo dispuesto en la Ley de Compaùías y particularmente en el Art. 6 del Reglamento sobre Juntas Generales de Socios y Accionistas - Resolución 02.Q.DICQ.005 de la Superintendencia de Compaùías; se corrige la convocatoria anteriormente seùalada, manifestando que: Especial e individualmente se convoca al seùor Sergio Hernandez Miranda, Comisario de la Compaùía. Se aclara que los puntos de orden del día, fechas y horas se mantienen inalterables. Milton Delgado Almeida PRESIDENTE

DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DEL CAPITAL SUSCRITO Y REFORMA DE ESTATUTOS DE SEPROTEICO S.A. Se comunica al pĂşblico que SEPROTEICO S.A. aumentĂł su capital suscrito en USD$20.000,00 y reformĂł sus estatutos, por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito el 24 de Febrero de 2011. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001701 de 15 de Abril de 2011 En virtud de la escritura pĂşblica mencionada, la compaùía reforma el artĂ­culo quinto del Estatuto Social, de la siguiente manera: â&#x20AC;&#x153;ARTĂ?CULO QUINTO.- DEL CAPITAL SOCIAL.- EL capital suscrito de la compaùía es de VEINTE MIL OCHOCIENTOS 00/100 DĂ&#x201C;LARES DE LOS ESTADOS UNIDOS DE NORTEAMĂ&#x2030;RICA ($20.800,00 USD), dividido en veinte mil ochocientas ( 20.800) acciones nominativas, ordinarias e indivisibles de UN DĂ&#x201C;LAR DE LOS ESTADOS UNIDOS DE NORTEAMĂ&#x2030;RICA ($1,00 USD) cada unaâ&#x20AC;? Quito, 15 de Abril de 2011 Ab. Hugo Arias Salgado INTENDENTE JURĂ?DICO

Franklin Hervas Ronsennfeld GERENTE AC/79248 (1)

AR/82677/cc

AR/82680/cc


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TRAIMCOBSA TRANSPORTES IMPORTACIONES S.A. 2da. Convocatoria a Junta General Extraordinaria de Accionistas de la Compaùía. â&#x20AC;&#x153;Traimcobsa Transportes Importaciones S.A.â&#x20AC;?

De conformidad al artículo 10 de los Estatutos Sociales de la Compaùía y artículos 235, 236 y 237 de la Ley de Compaùías vigente; se convoca a los accionistas de la Compaùía Traimcobsa Transportes Importaciones S.A, a la Junta General Extraordinaria que se llevarå a cabo el día 06 de Mayo del 2011 a las 15:00 horas en las oficinas de la Compaùía picadas en las calles Río Congo E1-49 y Av. Maldonado, para tratar y resolver los siguientes puntos del orden del día: 1. Conocimiento del Informe del Presidente por el ejercicio 2010. 2. Conocimiento y Resolución del Informe del Gerente General por el ejercicio 2010. 3. Conocimiento y Resolución del Informe del Comisario por el ejercicio 2010. 4. Conocimiento y aprobación de Balances por el ejercicio 2010. 5. Resolución sobre el destino de las Utilidades. En Quito, DM, a los 26 días de abril del 2011 Salomón Gordillo Coba GERENTE GENERAL AC/79249/tf

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A EQUIPO PETROLERO S.A. EQUIPETROL La compaùía EQUIPO PETROLERO S.A. EQUIPETROL se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 04 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001784 de 21 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 25.000,00 NĂşmero de Acciones 250 Valor US$ 100,00; Capital Autorizado: US$ 50.000,00. 3.- OBJETO: El objeto de la compaùía es: PRESTACION DE SERVICIOS PETROLEROS Y EN ESPECIAL; SERVICIOS DE OPERACIONES CON CABLE DE ACERO (SLICKLINE)... Quito, 21 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS

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AV I S O En conformidad a lo dispuesto en el Art. 393 de la Ley de Compaùías, se notifica a los acreedores de la Compaùía ECOIMAGEN S.A. â&#x20AC;&#x153;EN LIQUIDACIONâ&#x20AC;?, para que en el tĂŠrmino de 20 dĂ­as contados a partir de la Ăşltima publicaciĂłn, presenten los documentos que acrediten sus derecho. Transcurrido este tĂŠrmino la liquidaciĂłn tomarĂĄ en cuenta solamente a los acreedores que hayan probado su calidad y a todos los que aparezcan reconocidos como tales en la contabilidad de la compaùía, con la debida justificaciĂłn. DirecciĂłn: Av de la Prensa No. 41-169 y Mariano EcheverrĂ­a Edificio PlĂĄtinum. TelĂŠfono: 3317876

AC/79255/tf

Dra. Cristina Segovia I. LIQUIDADORA

A.C./79178/pv

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A EMPRESA DE TRATAMIENTOS DE RESIDUOS ETR S.A.

La compaùía EMPRESA DE TRATAMIENTOS DE RESIDUOS ETR S.A. se constituyó por escritura pública otorgada ante el Notario TrigÊsimo Segundo del Distrito Metropolitano de Quito, el 19 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC. Q.11.001790 de 25 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 800,00 Número de Acciones 800 Valor US$ 1,00 3. OBJETO: El objeto de la compaùía es: UNO.- EL ASESORAMIENTO TECNICO-ADUANERO, LA ACTIVIDAD DE SERVICIOS PORTUARIOS Y ADUANEROS... Quito, 25 de Abril de 2011.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DE CAPITAL SUSCRITO; FIJACION DE NUEVO CAPITAL AUTORIZADO Y REFORMA DE ESTATUTOS DE MEDICINA PARA EL ECUADOR MEDIECUADOR-HUMANA S.A. Se comunica al pĂşblico que MEDICINA PARA EL ECUADOR MEDIECUADOR-HUMANA S.A. aumentĂł su capital suscrito en USD $ 1´561.784,00; fijĂł su nuevo capital autorizado y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario Quinto del Distrito Metropolitano de Quito el 27 de enero del 2011. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.001680 de 15 de abril de 2011. En virtud de la presente escritura pĂşblica la compaùía reforma el artĂ­culo sĂŠptimo del Estatuto Social, referente al capital social, de la siguiente manera: â&#x20AC;&#x153;ARTICULO SEPTIMO: El capital suscrito es de UN MILLON SETECIENTOS NOVENTA Y UN MIL SETECIENTOS OCHENTA Y CUATRO DOLARES DE LOS ESTADOS UNIDOS DE AMĂ&#x2030;RICA (US$ 1 Ě 791.784,00 ), dividido en un millĂłn setecientas noventa y un mil setecientas ochenta y cuatro (1´791.784) acciones ordinarias y nominativas, de un dĂłlar de los Estados Unidos de AmĂŠrica ( US$ 1,00) cada una, y el CAPITAL AUTORIZADO es de TRES MILLONES QUINIENTOS OCHENTA Y TRES MIL QUINIENTOS SESENTA Y OCHO DOLARES DE LOS ESTADOS UNIDOS DE AMERICA (US$ 3 Ě 583.568,00), monto hasta el cual la Junta General de la compaùía podrĂĄ resolver la suscripciĂłn y emisiĂłn de acciones.â&#x20AC;? Quito, 15 de abril de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;Ă?AS AC/79251/tf

Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;IAS DE QUITO AC/79253/tf


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EXTRACTO DE LA ESCRITURA PUBLICA DE CAMBIO DE DENOMINACION DE EMPAQUES PAPELES Y OFICINA EMPOFFIC S.A. a AZKAJEVRA S.A. Y REFORMA DE ESTATUTOS 1. ANTECEDENTES.- La compaùía EMPAQUES PAPELES Y OFICINA EMPOFFIC S.A., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Sexto del cantĂłn Quito, el 17 de Septiembre del 2009, aprobada mediante ResoluciĂłn No. 4073 de 29 de Septiembre de 2009, e inscrita en el Registro Mercantil del cantĂłn Quito el 02/Octubre de/2009. 2. CELEBRACION Y APROBACIĂ&#x201C;N.- Las escritura pĂşblica del cambio de denominaciĂłn de EMPAQUES PAPELES Y OFICINA EMPOFFIC S.A., a AZKAJEVRA S.A. y reforma de estatutos otorgada el 8 de Febrero de 2011 ante el Notario Tercero del cantĂłn Quito, actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001617 de 12 de abril de 2011. 3. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada ROBERTO GUEVARA TOLORZA, en su calidad de GERENTE GENERAL, de estado civil casado, de nacionalidad colombiana y domiciliado en el Distrito Metropolitano de Quito. 4. CAMBIO DE DENOMINACION Y REFORMA DE ESTATUTOS.- La Superintendencia de Compaùías mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001617 de 12 de abril de 2011 aprobĂł el cambio de denominaciĂłn de EMPAQUES PAPELES Y OFICINA EMPOFFIC S.A., a AZKAJEVRA S.A., 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 nombre referido, seĂąalado en el Art. 33 de la Ley de Compaùías y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICION.- Se pone en conocimiento del pĂşblico el cambio de denominaciĂłn de EMPAQUES PAPELES Y OFICINA EMPOFFIC S.A., a AZKAJEVRA S.A., a fin 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. EI Juez que reciba la oposiciĂłn notificarĂĄ o comunicarĂĄ segĂşn el caso, a esta Superintendencia, dentro del tĂŠrmino de dos dĂ­as siguientes a partir de dicha recepciĂłn, juntamente con el escrito de oposiciĂłn y providencia recaĂ­da sobre ella. Si no hubiere oposiciĂłn o no fuere notificada esta InstituciĂłn en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la mencionada compaùía y al cumplimiento de los demĂĄs requisitos legales. En virtud de la referida escritura la compaùía reforma el artĂ­culo primero y cuarto del estatuto social, referentes a la denominaciĂłn y al objeto social respectivamente; los mismos que dirĂĄn: â&#x20AC;&#x153;ARTICULO PRIMERO: DENOMINACION.- La denominaciĂłn de la compaùía es AZKAJEVRA S.A.â&#x20AC;? â&#x20AC;&#x153;ARTICULO CUARTO: OBJETO SOCIAL.- El objeto social de la compaùía consiste en: a) ComercializaciĂłn, distribuciĂłn, importaciĂłn, explotaciĂłn y producciĂłn de mĂĄquinas y materiales como tuberĂ­as, vĂĄlvulas, bombas, tanques, perfilerĂ­a, soldadura, planchas, varillas, rejillas, productos de hierro, de acero, accesorios y suministros para la industria de alimentos...â&#x20AC;? Quito, 12 de abril de 2011

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EXTRACTO

DE LA ESCRITURA PĂ&#x161;BLICA DE REFORMA DE ESTATUTOS DE BARRAZUETA & ASOCIADOS CONSULTORA PARA EL CAMBIO ORGANIZACIONAL CIA. LTDA.

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

Se comunica al pĂşblico que BARRAZUETA & ASOCIADOS CONSULTORA PARA EL CAMBIO ORGANIZACIONAL CIA. LTDA. reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Sexto del Distrito Metropolitano de Quito el 22 de Febrero de 2011. Acto societario aprobado por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001639 de 12 de Abril de 2011 En virtud de la escritura pĂşblica mencionada, la compaùía reforma el artĂ­culo segundo del Estatuto Social, de la siguiente manera: â&#x20AC;&#x153;ARTĂ?CULO SEGUNDO.- OBJETO SOCIAL.- La Compaùía se dedicarĂĄ a la CapacitaciĂłn y formaciĂłn profesional por competencias laborales; CapacitaciĂłn virtual,...â&#x20AC;?

La compaùía CASAL GEOBEK CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 01 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001741 de 19 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Participaciones 1.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: UNO.- LA COMPRAVENTA, IMPORTACIĂ&#x201C;N, EXPORTACIĂ&#x201C;N, COMERCIALIZACIĂ&#x201C;N Y DISTRIBUCIĂ&#x201C;N DE: A) INSUMOS Y MATERIALES DE LA CONSTRUCCIĂ&#x201C;N, HERRAMIENTAS Y MAQUINARIA PARA LA CONSTRUCCIĂ&#x201C;N... Quito, 19 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS

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EXTRACTO

Quito, 12 de Abril de 2011

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

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Edición impresa Revista Judicial del 26 de abril de 2011