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CONVOCATORIA Se convoca a los accionistas de la CompaĂąĂa de Transporte “Salamea Salinas S.A.â€?, a Junta Ordinaria, a realizarse el dĂa jueves 31 de Marzo del aĂąo en curso a las 14h00 en la sede la compaĂąĂa, para tratar el siguiente orden del dĂa: 1. 2. 3. 4. 5. 6. 7. 8.
ConstataciĂłn del quĂłrum. InstalaciĂłn de Junta Informe de Gerencia PresentaciĂłn y aprobaciĂłn de Balances. Informe de comisario. Informe de resoluciĂłn del Directorio. Asuntos varios. Clausura Sr. Diego Salamea R. GERENTE GENERAL
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PUBLICA DE REFORMA DEL ESTATUTO SOCIAL DE FRONTEXPORT CIA. LTDA. Se comunica al pĂşblico que FRONTEXPORT CIA. LTDA., reformĂł su estatuto social por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito el 18 de Febrero de 2011. Acto societario aprobado por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001352 de 23 de marzo de 2011.
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En virtud de la presente escritura pĂşblica la compaĂąĂa reforma el articulo Tercero del Estatuto Social, de la siguiente manera: “ARTICULO TERCERO.- OBJETO SOCIAL.- a) exportaciĂłn, importaciĂłn, compra, venta, distribuciĂłn, comercializaciĂłn de productos alimenticios, productos agrĂcolas, productos agroindustriales, ... â€? Quito, 23 de marzo de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS
AC/78677/tf
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TĂ?TULO EXTRAVIADO Se comunica al pĂşblico el extravĂo del siguiente tĂtulo de acciĂłn del capital social de la compaĂąĂa TECOCEL S.A. ZONA FRANCA HOSPITAL DE LOS VALLES: TĂtulo No. : 755 NĂşmero de acciones: 1 Propietario: FERNANDO ESTEBAN MANTILLA El tĂtulo antes detallado serĂĄ anulado en caso de no presentarse ningĂşn reclamo sobre el mismo en un lapso de 30 dĂas contados desde la tercera publicaciĂłn de este aviso. Quito, marzo del 2011 Gerencia General
A.C./78665
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AR/14656/cc
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Convocatoria
A LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A BETAUNO SOCIEDAD ANONIMA
A Junta General Ordinaria de Accionistas de URBACONS S.A.
1.- Conocer el Informe del Gerente General 2.- Conocer el Informe del Comisario. 3.- PresentaciĂłn del Balance anual. 4.- ElecciĂłn de representantes y funcionarios 5.- AprobaciĂłn cronograma de NIIF Se convoca especialmente al Comisario principal seĂąor Luis Moncayo. Los documentos referidos en el orden del dĂa, estarĂĄn a disposiciĂłn de los seĂąores accionistas, en el domicilio de la compaĂąĂa, a partir del 28 de Marzo del 2011.
De conformidad con los Estatutos Sociales, convoco a los SeĂąores Accionistas de URBACONS S.A. a la Junta General Ordinaria que tendrĂĄ lugar en las oficinas de la CompaĂąĂa ubicadas en la calle Rafael LeĂłn Larrea E14-07 de esta ciudad el dĂa viernes 8 de Abril de 2011, a las 10h00, el orden del dĂa para la Junta serĂĄ el siguiente: 1. Lectura del Informe del Gerente de la compaĂąĂa, correspondiente al ejercicio econĂłmico del 2010. 2. Lectura de los balances y estados financieras inherentes al ejercicio econĂłmico del 2010.
4. ResoluciĂłn acerca del destino de los resultados del 2010. 5. Autorizar al Gerente de la compaĂąĂa para que pueda celebrar cualquier acto o suscribir cualquier contrato o formulario tendiente a renegociar y reestructurar la deuda que mantiene la compaĂąĂa con la CorporaciĂłn Financiera Nacional CFN. 8. DesignaciĂłn que estatutariamente le compete a la Junta General. 7. AprobaciĂłn del Acta. Los documentos que deben ser conocidos por la Junta General, han estado y siguen a disposiciĂłn de los seĂąores Accionistas en las oficinas de la CompaĂąĂa, para su conocimiento y estudio, por el plazo legal.
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EXTRACTO DE LA ESCRITURA PĂšBLICA DE CAMBIO DE DENOMINACION DE NINEWEST ECUADOR S.A. POR LA DE ECUANEWEST S.A. Y REFORMA DE ESTATUTOS 1. ANTECEDENTES.- NINEWEST ECUADOR S.A., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Segundo del Distrito Metropolitano de Quito, el 9 de febrero de 2004, inscrita en el Registro Mercantil del Distrito Metropolitano de Quito, el 19 de marzo de 2004. 2. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de cambio de denominaciĂłn de NINEWEST ECUADOR S.A. , por la de ECUANEWEST S.A. y la reforma de sus estatutos, fue otorgada el 7 de febrero de 2011, ante el Notario Primero del Distrito Metropolitano de Quito. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11-01234 de 17 MAR. 2011.
4. CAMBIO DE DENOMINACION, REFORMA DE ESTATUTOS Y PUBLICACION.- La Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.001234 de 17 de marzo de 2011, aprobĂł el cambio de denominaciĂłn de NINEWEST ECUADOR S.A., por la de ECUANEWEST S.A., y la reforma sus estatutos. OrdenĂł la publicaciĂłn del extracto de la mencionada escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros respecto al cambio de denominaciĂłn referido, seĂąalada en el artĂculo 33 de la Ley de CompaĂąĂas y en el 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 NINEWEST ECUADOR S.A., por la de ECUANEWEST S.A., a fin de que quienes se creyeren con derecho a oponerse a su inscripciĂłn puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaĂąĂa, dentro de los seis dĂas contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y, ademĂĄs, pongan el particular en conocimiento de la Superintendencia de CompaĂąĂas. El Juez que reciba la oposiciĂłn notificarĂĄ a esta Superintendencia, dentro del tĂŠrmino de dos dĂas siguientes, juntamente con el escrito de oposiciĂłn y providencia recaĂda sobre ella. En caso de no existir oposiciĂłn o de no ser notificada en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la citada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. Por la presente acto societario se reforma el siguiente artĂculo de los estatutos sociales, referente a la denominaciĂłn, el mismo que dirĂĄ: “ARTICULO UNO.- DENOMINACION.- La compaĂąĂa anĂłnima se denominarĂĄ ECUANEWEST S.A., siendo ĂŠsta su razĂłn social para todos los actos y efectos legales.â€? Distrito Metropolitano de Quito, a 17 MAR. 2011
ING. ELIAS GALLEGOS ANDA GERENTE DE LA COMPAĂ‘Ă?A AC/78679/tf
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3. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada la seĂąora MARIA ELENA LEIVA PAEZ, en su calidad de Gerente General de la compaĂąĂa.
3. ResoluciĂłn de los puntos 1 y 3.
Quito, Marzo de 2011
Ing. Roque Navas Romero PRESIDENTE
D<EFI<J
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
CONVOCATORIA
Se convoca a los SeĂąores Accionistas de la compaĂąĂa BETAUNO Sociedad AnĂłnima, a la Junta General Ordinaria de Accionistas que se llevarĂĄ a cabo el dĂa Jueves 7 de Abril del 2011, a las 17h30, en el domicilio principal de la CompaĂąĂa, ubicado en la JapĂłn 642 y Pasaje MĂłnaco, Segundo piso oficina 6, de esta Ciudad de Quito. El orden del dĂa es el siguiente:
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Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘IAS DE QUITO AC/78679/tf
AC/78680/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO DE LA ESCRITURA PUBLICA DE AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE ARRENDAUTO S.A.
CONSTITUCION DE LA COMPANĂ?A BENALCAZAR & PAVON CIA. LTDA.
Se comunico al pĂşblico que ARRENDAUTO S.A., aumentĂł su capital en USD $ 1´008.348,00; y, reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 10 de febrero del 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE. Q.11.001291 de 21 de marzo de 2011.
La compaĂąa BENALCAZAR & PAVON CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 15 de Febrero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001253 de 18 de Marzo de 2011.
En virtud de la presente escritura pĂşblica la compaĂąĂa reforma el artĂculo quinto del Estatuto Social, referente al capital, de la siguiente manera:
1. DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA.
“ARTICULO QUINTO: Capital.- El capital suscrito de la CompaĂąĂa es de Un millĂłn nueve mil ciento cuarenta y ocho 00/100 DĂłlares de los Estados Unidos de AmĂŠrica (USD $ 1 Ě 009.148,00). El Capital se halla dividido en Un millĂłn nueve mil ciento cuarenta y ocho acciones ordinarias y nominativas de un DĂłlar de los Estados Unidos de AmĂŠrica (USD $ 1,00) cada una,....â€?
2. CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00
Distrito Metropolitano de Quito, 21 de marzo de 2011
Quito. 18 de Marzo de 2011.
3. OBJETO: El objeto de la compaĂąĂa es:... A) IMPORTACION, EXPORTACION Y COMERCIALIZACION DE EQUIPOS Y SUMINISTROS DE OFICINA;....
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘IAS DE QUITO AC/78692/tf
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FONDO CESANTĂ?A PRIVADO PROFESORES UNIVERSIDAD CENTRAL Se procederĂĄ al pago de cesantĂa de ANDRADE AREVALO JORGE LAUTARO, fallecido en Quito el 4 de marzo del 2011. Quienes crean tener derechos presentar documentos pertinentes en las oficinas del Fondo, Ciudadela Universitaria, edificio Servicios Generales, 3er piso, durante los veinte dĂas siguientes a esta fecha. Quito, 25 de marzo del 2011 Dr. Wellington RĂos V. PRESIDENTE
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE ENCHAPES DECORATIVOS S.A. ENDESA Se convoca a los seĂąores accionistas de la compaĂąĂa ENCHAPES DECORATIVOS S.A. ENDESA a la Junta General Ordinaria de Accionistas que se realizarĂĄ el dĂa miĂŠrcoles 6 de abril del 2011, a partir de las 15h00, en el domicilio de la compaĂąĂa ubicado en la Av. MorĂĄn Valverde Oe-1-63 y Pedro Vicente Maldonado de la ciudad de Quito, provincia de Pichincha, con el objeto de tratar el siguiente orden del dĂa: 1. Conocer y resolver sobre el informe que presentan el Presidente del Directorio y el Presidente Ejecutivo, correspondiente al ejercicio econĂłmico del aĂąo 2010. 2. Conocer y resolver sobre el informe que presenta el Comisario, correspondiente al ejercicio econĂłmico del aĂąo 2010. 3. Conocer y resolver sobre el Informe que presentan los Auditores Externos, asĂ como sobre el Balance General, Estado de PĂŠrdidas y Ganancias, correspondientes al aĂąo 2010. 4. Conocer y resolver sobre el destino de los resultados correspondientes al aĂąo 2010. 5. DesignaciĂłn de Comisario Principal y Comisario Suplente y fijaciĂłn de sus remuneraciones. 6. DesignaciĂłn de Auditor Externo y fijaciĂłn de su honorario. Los informes de los Administradores, Comisario, Auditor Externo y los Balances General y Estado de PĂŠrdidas y Ganancias y anexos, correspondientes al ejercicio econĂłmico del aĂąo 2010, se encuentran a disposiciĂłn de los seĂąores Accionistas en las oficinas de la compaĂąĂa, ubicadas en la Av. MorĂĄn Valverde Oe1-63 y Pedro Vicente Maldonado, de la ciudad de Quito, de acuerdo a lo establecido en el artĂculo 292 de la Ley de CompaĂąĂas. Se convoca especial e individualmente al Comisario de la compaĂąĂa, seĂąor Marcelo Quezada, sin perjuicio de la comunicaciĂłn individual enviada por escrito. Quito, 26 de marzo del 2011
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE DISOLUCIĂ“N VOLUNTARIA Y ANTICIPADA DE BRISTOL-MYERS SQUIBB ECUADOR CIA. LTDA. ANTECEDENTES.- LABORATORIOS BRISTOL DEL ECUADOR C.A., hoy denominada BRISTOL-MYERS SQUIBB ECUADOR CIA. LTDA., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Cuarto del cantĂłn Guayaquil, el 9 de marzo de 1965 e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito, el 18 de marzo de 1965. 1. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de la compaĂąĂa BRISTOL-MYERS SQUIBB ECUADOR CIA. LTDA., otorgada el 20 de diciembre de 2010, ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJDL.Q.11.1240 de 17 MAR. 2011. 2. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada el seĂąor Roberto Faustino Dell’Elce PĂŠrez, en su calidad de Director de Operaciones. El compareciente es de nacionalidad argentina, de estado civil casado y domiciliado en la ciudad de Guayaquil, pero de paso por este Distrito Metropolitano de Quito. 3. PUBLICACIĂ“N.- La Superintendencia de CompaĂąĂas ordenĂł la publicaciĂłn del extracto de la escritura pĂşblica pertinente, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros seĂąalada en el Art. 33 de la Ley de CompaĂąĂas y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. AVISO PARA OPOSICIĂ“N.- Se pone en conocimiento del pĂşblico la disoluciĂłn voluntaria y anticipada de la compaĂąĂa BRISTOL-MYERS SQUIBB ECUADOR 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 notificarĂĄ a esta Superintendencia, dentro del tĂŠrmino de dos dĂas siguientes, juntamente con el escrito de oposiciĂłn y providencia recaĂda sobre ella. En caso de no existir oposiciĂłn o de no ser notificada en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la citada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. Distrito Metropolitano de Quito, a 17 MAR. 2011 Ab. Patricia Chiriboga SĂĄnchez DIRECTORA JURIDICA DE DISOLUCIĂ“N Y LIQUIDACIĂ“N DE COMPAĂ‘Ă?AS
Ing. Bernardo DĂĄvalos Donoso PRESIDENTE DEL DIRECTORIO AC/78684/tf
AC/78685/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
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CONVOCATORIA
EXTRACTO DE LOS DOCUMENTOS EN BASE A LOS CUALES SE CONCEDE EL PERMISO PARA OPERAR EN EL ECUADOR A LA COMPAĂ‘Ă?A “LINEAS TECNICAS DE CARGAMENTOS S.A.â€? LITECAR S.A. Se comunica al pĂşblico que la compaĂąĂa extranjera “LINEAS TECNICAS DE CARGAMENTOS S.A.â€? LITECAR S.A., de nacionalidad colombiana, se domiciliĂł mediante protocolizaciones efectuadas el 11 de noviembre (6) y 12 de noviembre (1) del 2010, respectivamente, ante el Notario TrigĂŠsimo Quinto del Distrito Metropolitano de Quito. Fue autorizada por la Superintendencia de CompaĂąĂas para operar en el Ecuador mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.0664 de 14 de febrero del 2011 y se la inscribiĂł en el Registro Mercantil del Distrito Metropolitano de Quito, el 14 de marzo del 2011.
CONVOCATORIA A JUNTA GENERAL ORDINARIA DE SOCIOS DE LA COMPAĂ‘Ă?A SOLDENEG SOLUCIONES DE NEGOCIOS CIA. LTDA. Conforme el Art. 12 de los Estatutos Sociales, se convoca a los seĂąores socios de SOLDENEG SOLUCIONES DE NEGOCIOS Cia. Ltda., a la Junta General de Socios a realizarse el dĂa jueves 14 de abril del 2011, a partir de las 9h00, en las oficinas de la compaĂąĂa ubicadas en la Av. Amazonas N21-147 y Roca, of. 310, de este Distrito Metropolitano de Quito, para tratar los siguientes puntos del orden del dĂa: 1. 2.
Informe del Gerente Balance y estado de pĂŠrdidas y ganancias correspondiente al ejercicio econĂłmico que terminĂł el 31 de diciembre del 2010 AprobaciĂłn de los Balances y resoluciĂłn sobre los resultados operacionales del ejercicio econĂłmico. ElecciĂłn de nuevas autoridades, Gerente y Presidente
1. Nacionalidad: Colombiana. 2. Domicilio de la Sucursal en el Ecuador: Distrito Metropolitano de Quito. 3. Actividad de la compaĂąĂa extranjera: a) prestaciĂłn del servicio de transporte terrestre en todas sus modalidades, con vehĂculos adecuados para conducir personas o bienes de un lugar a otro, propios o, tomados en administraciĂłn o arrendamiento o que se vinculen de acuerdo con las normas legales vigentes... 4. Capital Asignado: USD $ 2.000,00 de los Estados Unidos de AmĂŠrica. 5. Representante en el Ecuador: Sr. Omar Eduardo Recalde Oviedo, de nacionalidad ecuatoriana, con domicilio en el Distrito Metropolitano de Quito.
Los informes que serĂĄn conocidos por la Junta, se encuentran a disposiciĂłn de los seĂąores Socios en las oficinas de la compaĂąĂa.
Distrito Metropolitano de Quito, 24 de marzo del 2011
Quito, 28 de marzo del 2011
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO
3.
4.
Edison Saavedra Navarrete PRESIDENTE AR/82255/cc
AR/82256/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
CONVOCATORIA
EXTRACTO
A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE PARQUESANTO DEL ECUADOR S.A.PQE
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A IASE INVESTIGACIONES Y ASESORIA EN SEGURIDAD ELECTRONICA CIA. LTDA. La compaĂąĂa IASE INVESTIGACIONES Y ASESORIA EN SEGURIDAD ELECTRONICA CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Noveno del Distrito Metropolitano de Quito, el 15 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001313 de 21 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: UNO.- INVESTIGACIONES PRIVADAS; DOS.- ESTUDIOS DE SEGURIDAD.TRES EVALUACIĂ“N POLIGRĂ FICA... Quito, 21 de Marzo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
De conformidad con lo dispuesto en los estatutos de la empresa y por la Superintendencia de CompaĂąĂas, se convoca a Junta General Ordinaria de Accionistas de la compaĂąĂa Parquesanto del Ecuador S.A. PQE, que se llevarĂĄ a cabo el dĂa miĂŠrcoles 6 de abril del 2011, a las 15:00, en el Club Sociedad UniĂłn, ubicado en la Av. 12 de Octubre N26-86 y A. Lincoln. A esta junta se convoca tambiĂŠn al Comisario de la compaĂąĂa y a los Auditores Externos, la compaĂąĂa Price Waterhouse Coopers del Ecuador. Orden del dĂa:
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SUPERINTENDENCIA DE COMPAĂ‘IAS
RESOLUCIĂ“N No, Q.IMV.2011.1088 MERCEDES FLORES DEL POZO INTENDENTE DE MERCADO DE VALORES-QUITO (E) CONSIDERANDO: QUE, mediante ResoluciĂłn No Q.IMV.08.5061 de 01 de diciembre de 2008, la Superintendencia de CompaĂąĂas autorizĂł la emisiĂłn de papel comercial por un monto de USD 2’000.000,00 (DOS MILLONES DE DOLARES DE LOS ESTADOS UNIDOS DE AMERICA) a la compaĂąĂa denominada, a esa fecha, Provefrut, Procesadora de Vegetales y Frutas Tropicales S.A. y dispuso su inscripciĂłn en el Registro del Mercado de Valores bajo el nĂşmero 2008.1.02.00689 de 08 de diciembre de 2008; QUE, mediante ResoluciĂłn Q.IMV.10.4692 de 28 de octubre de 2010, se dispone se tome nota al margen de las respectivas inscripciones en el Registro del Mercado de Valores del cambio de denominaciĂłn de la compaĂąĂa Provefrut, Procesadora de Vegetales y Frutas Tropicales S.A. por PROVEFRUT S.A. QUE, el ArtĂculo 23 numeral 1 de la Ley de Mercado de Valores, en concordancia con el numeral 1 del ArtĂculo 11, CapĂtulo 1, TĂtulo I, de la CodificaciĂłn de las Resoluciones expedidas por el Consejo Nacional de Valores, establece que la cancelaciĂłn de la inscripciĂłn de un valor en el Registro del Mercado de Valores puede ser voluntaria, siempre que se hubiesen extinguido los derechos conferidos por el valor y se hubiese redimido totalmente la emisiĂłn; QUE, la DirecciĂłn de Control de la. Intendencia de Mercado de Valores:, mediante Informe No. SC.IMV.DC.2011.072 de 04 de febrero de 2011, emite criterio favorable para la cancelaciĂłn de la inscripciĂłn de la emisiĂłn antes citada; QUE, mediante Memorando No. SC.IMV.AR.2011.065 de 17 de febrero de 2011, el Departamento de AutorizaciĂłn y Registro de Mercado de Valores remite a la DirecciĂłn JurĂdica la documentaciĂłn respectiva a fin de que emita a ResoluciĂłn de cancelaciĂłn correspondiente; En ejercicio de las atribuciones conferidas mediante Resoluciones Nos. ADM2009.003 de 1 de abril de 2009 y SC-IAF-SAF-DHR-CRH-Q-051 de 02 de marzo de 2011; RESUELVE:
1. 2. 3. 4.
Informe del Comisario Informe de AuditorĂa Externa Informe del Gerente General Conocimiento y aprobaciĂłn de los Estados Financieros del aĂąo 2010 5. Nombramiento de Comisarios Principal y Suplente 6. DesignaciĂłn de Auditores Externos El balance general, el estado de pĂŠrdidas y ganancias y sus anexos, estĂĄn a disposiciĂłn de los seĂąores accionistas en las oficinas de la compaĂąĂa, situada en la Avenida Alonso de Angulo OE-233 y Pedro Alfaro de esta ciudad.
ARTĂ?CULO PRIMERO.- CANCELAR en el Registro del Mercado de Valores, la inscripciĂłn de la emisiĂłn de obligaciones de la compaĂąĂa PROVEFRUT por el monto de USD 2’000.000,00 (DOS MILLONES DE DOLARES DE LOS ESTADOS UNIDOS DE AMERICA), referida en el primer considerando de la presente ResoluciĂłn. ARTĂ?CULO SEGUNDO.- NOTIFICAR al representante legal de la compaĂąĂa PROVEFRUT con la presente ResoluciĂłn, en la forma prevista en la Ley. ARTĂ?CULO TERCERO.- DISPONER que esta ResoluciĂłn se publique por una sola vez en uno de los diarios de mayor circulaciĂłn del domicilio principal del emisor. Un ejemplar de dicha publicaciĂłn deberĂĄ remitirse a la DirecciĂłn de AutorizaciĂłn y Registro de la Intendencia de Mercado de Valores, como requisito previo a la cancelaciĂłn de la inscripciĂłn ARTĂ?CULO CUARTO, DISPONER que se remita una copia de esta ResoluciĂłn a las Corporaciones Civiles Bolsa de Valores de Quito y Bolsa de Valores de Guayaquil, para los fines consiguientes. COMUNIQUESE Y PUBLIQUESE Dada y firmada en la Superintendencia de CompaĂąĂas, en el Distrito Metropolitano de Quito, a 04 de marzo de 2011.
Quito, marzo 24 del 2011. Gerente General
AR/82264/cc
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MERCEDES FLORES DEL POZO AR/82247/cc
AC/78698
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CONVOCATORIA A Junta General Ordinaria de Socios de la CompaĂąĂa “GEOCARTEG CEMâ€? Se convoca a los seĂąores Socios de la CompaĂąĂa "GEOCARTEG SOLUCIONES INTEGRALES EN GEOGRAFĂ?A, CARTOGRAFĂ?A Y ARTES GRĂ FICAS CEM", y a la Licenciada Patricia Quezada, Comisaria de la compaĂąĂa, a la junta General Ordinaria de Socios, que tendrĂĄ lugar el dĂa viernes 8 de Abril del 2011 a las 8:00 am, en la Sala de sesiones de la compaĂąĂa, ubicada en el cuarto piso del edificio principal del Instituto GeogrĂĄfico Militar, situado en Seniergues E4-676 y Telmo Paz y MiĂąo del Distrito Metropolitano de Quito, con el fin de tratar el siguiente Orden del DĂa: 1.2.3.4.5.6.7.-
ConstataciĂłn del QuĂłrum Conocimiento del informe del seĂąor Gerente General y resoluciĂłn al respecto. Conocimiento del informe del Comisario por el ejercicio econĂłmico del aĂąo 2010 y resoluciĂłn al respecto; Conocimiento del informe de AuditorĂa sobre los Estados Financieros correspondiente al aĂąo 2010 y resoluciĂłn al respecto. Conocimiento y aprobaciĂłn de los Estados Financieros del ejercicio 21010. ElecciĂłn de Comisario. Clausura de la junta
Se comunica a los SeĂąores Socios que los informes, estados financieros y las cuentas a ser conocidas en la junta General, se encuentran a disposiciĂłn de los SeĂąores Socios, en el edificio principal de la CompaĂąĂa; esto es, en Seniergues E4-676 y Gral. Telmo Paz y MiĂąo de esta ciudad de Quito. Ing. FabiĂĄn Danilo CĂĄrdenas F. CRNL. DE C.S.M. PRESIDENTE
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ASOCIACIĂ“N DE DAMAS DE LA CĂ MARA DE LA PEQUEĂ‘A INDUSTRIA DE PICHINCHA - ADACAPEIPI-
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Asamblea Ordinaria de Socias CONVOCATORIA De conformidad con lo dispuesto en Estatuto vigente de la AsociaciĂłn de Damas de la CĂĄmara de la PequeĂąa Industria de Pichincha-ADACAPEIPI-, se CONVOCA a las seĂąoras socias a la Asamblea General Ordinaria que se realizarĂĄ el dĂa jueves 31 de marzo del 2010, a las 15:00 horas, en la sede de la ADACAPEIPI, ubicada en el Centro de Exposiciones Quito.
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TĂ?TULO EXTRAVIADO Se comunica al pĂşblico el extravĂo del siguiente tĂtulo de acciĂłn del capital social de la compaĂąĂa TECOCEL S.A. ZONA FRANCA HOSPITAL DE LOS VALLES: TĂtulos Nos.:
TIPO A 582 NĂşmero de acciones: 2 TIPO B 125 NĂşmero de acciones: 2.000 Propietario: MARCO ANTONIO GUEVARA SANCHEZ El tĂtulo antes detallado serĂĄ anulado en caso de no presentarse ningĂşn reclamo sobre el mismo en un lapso de 30 dĂas contados desde la tercera publicaciĂłn de este aviso. Quito, 29 marzo del 2011
ORDEN DEL DĂ?A 1. 2. 3. 4. 5.
Gerencia General
ConstataciĂłn del quĂłrum e instalaciĂłn de la Asamblea. Lectura y aprobaciĂłn del acta anterior. Informe de la Sra. Presidenta. Informe de la Sra. Tesorera. Clausura.
NOTA: La Asamblea se regirĂĄ de acuerdo al Estatuto, ArtĂculo: 21 y 24 Ing. Luisa Flores Presidenta Sra. Jane VillacrĂŠs CarriĂłn Secretaria
Crnl. Juan Reinoso Sola GERENTE GENERAL
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AR/82260/cc
COMUNICADO A los seĂąores: Gemi Mauricio SĂĄnchez Arroyo, Miryan Cecilia SĂĄnchez Arroyo, Sandra Jeanneth Lucero SĂĄnchez, Delia MarĂa BeatrĂz Arroyo Revelo, RaĂşl Alejandro SĂĄnchez Arroyo, Delia Maria SĂĄnchez Arroyo, Freddy Patricio SĂĄnchez Arroyo, RubĂŠn Marcelo SĂĄnchez Arroyo, Irene del Carmen SĂĄnchez Arroyo se les comunica que me dispongo a transferir la hipoteca a mi favor con todos sus derechos del inmueble del que son coopropietarios, ubicado en la Parroquia Chillogallo, inmueble ciento cuarenta y nueve, de la manzana G, tipo B. de esta ciudad de Quito, al seĂąor IvĂĄn Salvador Infante. MIGUEL SALVADOR RAMONACHO C.C.171393122-6
AR/82267/cc AR/82261/cc
A.C./78480
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A RISK AND INSURANCE MANAGEMENT CONSULTORES S.A. De acuerdo al artĂculo DÉCIMO SEPTIMO de los Estatutos de la CompaĂąĂa “RISK AND INSURANCE MANAGEMENT CONSULTORES S.A.â€?, me permito convocar a Junta General de Accionistas para el dĂa jueves 31 de marzo del 2011, a las 15H00 PM. En las instalaciones de la CompaĂąĂa, ubicada en la calle Muros N27-95 y Av. 12 de Octubre, para tratar los siguientes puntos: 1) 2)
3) 4) 5)
Lectura del Acta Anterior Informe de Actividades de la Gerencia General al 31 de Diciembre del 2010. Informe de Comisario. AprobaciĂłn de Estados Financieros al 31 de Diciembre del 2010 Puntos Varios
Quito 25 de marzo del 2011.
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CONVOCATORIA A JUNTA GENERAL ORDINARIA Se convoca a los accionistas de la empresa CARLOS Ă LVAREZ SAĂ AGENCIAS Y DISTRIBUCIONES S.A., a la Junta General Ordinaria, a efectuarse:
1.
2.
3. 4.
ConstataciĂłn de Quorum Lectura y aprobaciĂłn de Balances y Estado de Resultados del aĂąo 2010 Lectura y AprobaciĂłn del Informe del Gerente General Asuntos Varios
Quito, Marzo 28 del 2011.
3.
Conocimiento y resoluciĂłn sobre: a.- Informe del Gerente General. b.- Informe del Comisario c.- Informe de los Auditores Externos d.- Balance de SituaciĂłn y Estado de PĂŠrdidas y Ganancias. ResoluciĂłn sobre el destino de las utilidades y / o pĂŠrdidas. Nombramiento de comisario y auditores externos
Se convoca especial e individualmente al comisario de la compaĂąĂa. Quito, marzo 28 del 2011.
Atentamente,
Atentamente, Ing. GermĂĄn Avila LeĂłn Gerente General
EL PRESIDENTE
AR/82266/cc
ConvĂłcase a los seĂąores accionistas de la empresa PECS IECONTSA S.A. a la Junta General Ordinaria de Accionistas a celebrarse el dĂa Martes 5 de Abril del 2011 a las diecisiete horas (17:00), en las oficinas de la compaĂąĂa, ubicadas en la Av. Brasil N39-91 y Jacinto de la Cueva, Edificio IACA primer piso, para tratar el siguiente orden del dĂa relacionado al ejercicio econĂłmico 2010.
LUGAR: Susana Letort S38-105 y Pasaje E-3B
1. 2.
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A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE “PECS IECONTSA S.A.�
HORA: 11H00
ORDEN DEL DĂ?A:
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CONVOCATORIA
DĂ?A: Jueves 7 de marzo del 2011
EL GERENTE
Kaharina MarĂn Gerente General RIM CONSULTORES S.A.
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AR/82271/cc
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EXTRACTO DE LA ESCRITURA PUBLICA DE CAMBIO DE DOMICILIO DE DISTRIBUIDORA VERGARA PEREZ CERVEGAM S.A., DEL DISTRITO METROPOLITANO DE QUITO AL CANTON DAULE Y REFORMA DE SUS ESTATUTOS. 1. ANTECEDENTES.- DISTRIBUIDORA VERGARA PEREZ CERVEGAM S.A., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario DĂŠcimo SĂŠptimo del cantĂłn Quito, el 19 de marzo del 2001, aprobada mediante ResoluciĂłn No. 2150 de 2 de mayo del 2001, inscrita en el Registro Mercantil del cantĂłn Quito el 30 de mayo del 2001. 2. CELEBRACION Y APROBACION.- La escritura pĂşblica de cambio de domicilio de DISTRIBUIDORA VERGARA PEREZ CERVEGAM S.A. del Distrito Metropolitano de Quito, al cantĂłn Daule y reforma de sus estatutos, otorgada el 30 de noviembre del 2010 ante el Notario VigĂŠsimo Noveno del cantĂłn Guayaquil, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.001121 de 10 de marzo de 2011. 3. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el seĂąor VICTOR VICENTE DE JESUS VERGARA PEREZ en su calidad de GERENTE GENERAL de la compaĂąĂa. 4. CAMBIO DE DOMICILIO, REFORMA DE ESTATUTOS Y PUBLICACION.La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJCPTE. Q.11.001121 de 10 de marzo de 2011 aprobĂł el cambio de domicilio de DISTRIBUIDORA VERGARA PEREZ CERVEGAM S.A. del Distrito Metropolitano de Quito, al cantĂłn Daule 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 CompaĂąĂas y en el Reglamente de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICION.- Se pone en conocimiento del pĂşblico el cambio de domicilio de DISTRIBUIDORA VERGARA PEREZ CERVEGAM S.A. del Distrito Metropolitano de Quito, al cantĂłn Daule, 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 fuera notificada esta InstituciĂłn en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la mencionada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. En virtud de la presente escritura pĂşblica se reforman, en otros, los siguientes artĂculos Ěˆ “ARTICULO TERCERO: NACIONALIDAD Y DOMICILIO.- La CompaĂąĂa es de nacionalidad ecuatoriana y su domicilio principal serĂĄ la ciudad de Daule y podrĂĄ abrir sucursales en cualquier lugar del PaĂs o fuera de ĂŠste.â€? “ARTICULO DECIMO: GOBIERNO Y ADMINISTRACION DE LA COMPAĂ‘Ă?A.- La CompaĂąĂa serĂĄ gobernada por la Junta General de Accionistas y administrada por el Presidente, Gerente General y Vicepresidente.â€? Distrito Metropolitano de Quito, 10 de marzo de 2011 Dr. Marcelo Icaza Ponce INTENDENTE DE COMPAĂ‘IAS DE QUITO AC/78666/tf
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SEGUNDA CONVOCATORIA A JUNTA GENERAL DE ACCIONISTAS DE LA COMPAĂ‘IA “FLORSARIO S.A.â€? De conformidad con lo establecido en la Ley de CompaĂąĂas y en las disposiciones estatutarias pertinentes, se convoca a los seĂąores accionistas de la compaĂąĂa “FLORSARIO S.A.â€? a la Junta General de Accionistas que tendrĂĄ lugar el dĂa miĂŠrcoles 06 de abril de 2011, a las 08:00, en el domicilio principal de la empresa ubicado en la Avenida Galo Plaza Lasso N51-127 (Avenida 10 de Agosto 8975) y Algarrobos de esta ciudad de Quito, a fin de tratar el siguiente Orden del DĂa: 1. Conocimiento y ResoluciĂłn sobre los Informes de la AdministraciĂłn y del Comisario. 2. Conocimiento y ResoluciĂłn sobre los Balances General y de Resultados. 3. Conocimiento y ResoluciĂłn sobre el destino de las utilidades. 4. Efectuar las designaciones que le compete. Los documentos que serĂĄn conocidos por la Junta General, se refieren al ejercicio econĂłmico 2010, y se encuentran a disposiciĂłn de los seĂąores accionistas con la anticipaciĂłn legal, en las oficinas del domicilio principal de la empresa, ubicadas en la direcciĂłn antes mencionada.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A AGROINDUSTRIAL GRAN ROBLE AGROROBLE S.A.. La compaĂąĂa AGROINDUSTRAIL GRAN ROBLE AGROROBLE S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Segundo del Distrito Metropolitano de Quito, el 02 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001319 de 21 de Marzo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00
Por tratarse de Segunda Convocatoria, la Junta se instalarĂĄ con el nĂşmero de accionistas presentes.
3.- OBJETO: El objeto de la compaĂąĂa es:... UNO.- LA ACTIVIDAD AGRO PRODUCTIVA E INDUSTRIAL EN GENERAL; CULTIVO, PRODUCCION, INDUSTRIALIZACION, COMERCIALIZACION, PROCESAMIENTO, TRANSFORMACION, REPRODUCCION, ABASTECIMIENTO, DISTRIBUCION, EXPERIMIENTACION, INVESTIGACION, ALMACENAMIENTO DE PRODUCTOS Y SERVICIOS RELACIONADOS CON LA ACTIVIDAD AGRICOLA...
Quito, a 25 de marzo de 2011.
Quito, 21 de Marzo de 2011.
Se convoca especial e individualmente al Comisario de la compaĂąĂa, seĂąor Mauricio Carrera.
Ms. Olvia Hidalgo Barahona GERENTE GENERAL FLORSARIO S.A.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS A.P./48556/k.m.
A.P./48557/k.m.