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SUPERINTENDENCIA DE COMPAĂ‘Ă?AS
RESOLUCIĂ“N No. Q.IMV.2011. 0741 ECON. FRANCISCO VIZCAINO ZURITA INTENDENTE DE MERCADO DE VALORES DE QUITO CONSIDERANDO: QUE, mediante ResoluciĂłn No. Q.IMV.10.4027 de 24 de septiembre de 2010, se aprobĂł la constituciĂłn de la compaĂąĂa VECTORGLOBAL WMG CASA DE VALORES S.A.; QUE, la compaĂąĂa VECTORGLOBAL WMG CASA DE VALORES S.A. a travĂŠs de su Gerente General y representante legal, Sr. CĂŠsar Augusto Morales, ha solicitado la autorizaciĂłn para el funcionamiento como casa de valores; y, la inscripciĂłn en el Registro del Mercado de Valores de la compaĂąĂa de su representaciĂłn; QUE, los ArtĂculos 18, No. 3 y 56 cuarto inciso de la Ley de Mercado de Valores, en concordancia con los ArtĂculos 2 y 3 SecciĂłn I, CapĂtulo I, SubtĂtulo II, TĂtulo II, de la CodificaciĂłn de Resoluciones expedidas por el Consejo Nacional de Valores, seĂąalan la obligaciĂłn de las casas de valores de inscribirse en el Registro del Mercado de Valores; de obtener la autorizaciĂłn de funcionamiento y ser miembros de una o mĂĄs bolsas de valores; QUE, las Direcciones de AutorizaciĂłn y Registro, y JurĂdico de la Intendencia de Mercado de Valores, mediante Informe No. SC.IMV.AR.DJMV.2011.038.043 de 16 de febrero de 2011, emiten pronunciamiento favorable para conferir la autorizaciĂłn e inscripciĂłn solicitadas; EN ejercicio de las atribuciones delegadas mediante Resoluciones Nos. ADM.2009.003 de 1 de abril de 2009; y SC-IAF-DRH-G-2010-0365 de 25 de agosto de 2010; respectivamente; RESUELVE: ARTĂ?CULO PRIMERO.- AUTORIZAR el funcionamiento de la compaĂąĂa VECTORGLOBAL WMG CASA DE VALORES S.A. como casa de valores, en los tĂŠrminos previstos en la Ley de Mercado de Valores. ARTĂ?CULO SEGUNDO.- DISPONER que en el Registro del Mercado de Valores, se inscriban a la compaĂąĂa VECTORGLOBAL WMG CASA DE VALORES S.A. como casa de valores, y sus reglamentos de operaciĂłn. ARTĂ?CULO TERCERO.- DISPONER que se notifique al Representante Legal de VECTORGLOBAL WMG CASA DE VALORES S.A. con el contenido de la presente ResoluciĂłn. ARTĂ?CULO CUARTO.- DISPONER que el Notario VigĂŠsimo Sexto del CantĂłn Quito, tome nota al margen de la matriz de la escritura pĂşblica de constituciĂłn de la compaĂąĂa VECTORGLOBAL WMG CASA DE VALORES S.A.; del contenido de la presente ResoluciĂłn. ARTĂ?CULO QUINTO.- DISPONER que esta ResoluciĂłn se publique por una vez en uno de los diarios de mayor circulaciĂłn del domicilio principal de la compaĂąĂa. Un ejemplar de dicha publicaciĂłn se presentarĂĄ al Departamento de AutorizaciĂłn y Registro de la Intendencia de Mercado de Valores. ARTĂ?CULO SEXTO.- DISPONER que se remita copia de la presente ResoluciĂłn a las Corporaciones Civiles, Bolsa de Valores de Quito y Bolsa de Valores de Guayaquil, para los fines consiguientes. COMUNĂ?QUESE Y PUBLĂ?QUESE.- DADA y firmada en la Superintendencia de CompaĂąĂas en Quito, a 17 FEB. 2011.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ‘IA QESCONSULTORES S.A. La compaĂąĂa QESCONSULTORES S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Sexto del Distrito Metropolitano de Quito, el 14 de Enero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas mediante ResoluciĂłn SC.IJ.DJC.Q.11.000732 de 16 de Febrero 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 compaĂąĂa es: DEDICARSE A CAPACITACIĂ“N Y ASESORIA EN: SEGURIDAD FISICA, GESTIĂ“N DE CALIDAD, GESTIĂ“N AMBIENTAL, GESTIĂ“N DE SEGURIDAD Y SALUD EN EL TRABAJO, SEGURIDAD EN RECURSOS HUMANOS, SISTEMA DE GESTIĂ“N, FINANZAS Y CONTABILIDAD, CIENCIAS DE LA EDUCACIĂ“N, MARKETING Y PUBLICIDAD, VENTA DE EQUIPO DE PROTECCIĂ“N PERSONAL Y CONTRA INCIENDO... Quito, 16 de Febrero de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS
FRANCISCO VIZCAINO ZURITA AC/78004/cc
A.A./26444
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE MODIFICACIĂ“N DEL OBJETO SOCIAL Y REFORMA DE ESTATUTOS DE CORPORACIĂ“N CATERING SERVICES CATEMASIBO S.A. Se comunica al pĂşblico que DE LA ESCRITURA PĂšBLICA DE MODIFICACIĂ“N DEL OBJETO SOCIAL Y REFORMA DE ESTATUTOS DE CORPORACIĂ“N CATERING SERVICES CATEMASIBO S.A. modificĂł su objeto social y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario Segundo del cantĂłn SangolquĂ el 17 de diciembre de 2010. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.000214 de 19 de enero de 2011. En virtud de la escritura pĂşblica referida, la compaĂąĂa reforma el artĂculo Cinco del Estatuto Social, referente al objeto social, de la siguiente manera: “ARTICULO CINCO.- OBJETO SOCIAL.- SERVICIO DE CATERING.- Objeto Social ES LA PRESTACIĂ“N DE SERVICIO.- A).- DE LA ELABORACIĂ“N DE COMIDAS, BANQUETES, ANIVERSARIO DE EMPRESAS Y FIESTAS INFANTILES, CENAS, BUFFETS Y BOCADITOS...â€? Quito, 19 de enero de 2011 Dr. Marcelo Icaza Ponce INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO AC/78006/aa
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EXTRACTO DE LA ESCRITURA PĂšBLICA DE AUMENTO DE CAPITAL Y REFORMA DEL ESTATUTO SOCIAL DE TEMPOVENT S.A. Se comunica al pĂşblico que TEMPOVENT S.A. aumentĂł su capital en US $ 4.200,00; y, reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 31 de Enero de 2011. Actos societarios por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC. Q.11.000742 de 17 de Frebrero de 2011. En virtud de la presente escritura pĂşblica la compaĂąĂa reforma el artĂculo Quinto del Estatuto Social, de la siguiente manera: “ARTICULO QUINTO: CAPITAL: El capital de la compaĂąĂa es de cinco mil dĂłlares de los Estados Unidos de AmĂŠrica, dividido en cinco mil acciones ordinarias, nominativas e indivisibles de un dĂłlar de los Estados Unidos de AmĂŠrica cada unaâ€?. Quito, 17 de Frebrero de 2011. Dr. Marcelo Icaza Ponce INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO
A.P./48117/k.m.
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CONVOCATORIA
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE ELECTRO ECUATORIANA S.A.C.I.
EXTRACTO
De conformidad con los Estatutos Sociales, convoco a los SeĂąores Accionistas de ELECTRO ECUATORIANA S.A.C.I. a la Junta General Ordinaria que tendrĂĄ lugar en las oficinas de la compaĂąĂa ubicadas en la Av. 10 de Agosto N36-239 y Naciones Unidas, planta baja, oficina Presidencia Ejecutiva, de esta ciudad el dĂa viernes 11 de marzo del 2011, a las 10h00, el orden del dĂa para la Junta serĂĄ el siguiente: 1. Lectura del Informe-Memoria del Presidente Ejecutivo, correspondiente al ejercicio econĂłmico del 2010. 2. Conocimiento del Informe del seĂąor Comisario inherente al ejercicio econĂłmico del 2010. 3. Conocimiento del Informe de los seĂąores Auditores Externos, respecto al ejercicio econĂłmico del 2010. 4. Lectura de los balances y estados financieros inherentes al ejercicio econĂłmico del 2010. 5. ResoluciĂłn de los puntos 1 y 4. 6. ResoluciĂłn acerca del destino de los resultados del 2010. 7. DesignaciĂłn de Auditores Externos para el ejercicio econĂłmico del 2011. 8. DesignaciĂłn que estatutariamente competen a la Junta General. 9. AprobaciĂłn del Acta. Se convoca especial e individualmente al seĂąor Rodrigo Cisneros Balseca, Comisario de la CompaĂąĂa. 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.
La compaĂąĂa DOS DOS MARGARITAS FUNCTIONAL FOODS DMFF S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Sexto del Distrito Metropolitano de Quito, el 10 de Febrero de 2011 , fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.000766 de 18 de Febrero 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 compaĂąĂa es: A) EL CULTIVO, PROCESAMIENTO, ELABORACIĂ“N, EMPACADO, COMPRA, VENTA, COMERCIALIZACIĂ“N Y DISTRIBUCIĂ“N DE PRODUCTOS AGRĂ?COLAS...
Quito, 18 de Febrero de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
Quito, 22 de febrero del 2011. Werner Speck Andrade PRESIDENTE EJECUTIVO
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A DOS MARGARITAS FUNCTIONAL FOODS DMFF S.A.
A.P./48120/k.m.
AC/78003/aa
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CONVOCATORIA De conformidad con el Art. 12 de los Estatutos de la FUNADEHIN,se convoca a todos los socios a la Asamblea General Ordinaria,para el dĂa sĂĄbado 26 de febrero del 2011, a las 8 horas,en el local de la Iglesia EvangĂŠlica de IĂąaquito,ubicada en la Villalengua Oe2-85 de esta ciudad de Quito, a fin de tratar el siguiente Orden del dĂa: 1.- ConstataciĂłn del quĂłrum reglamentario 2.- AprobaciĂłn del Acta Anterior 3.- Informe del Presidente 4.- Informe EconĂłmico 5.- ElecciĂłn Nueva Directiva 6.- Clausura FAVOR TRAER CEDULA Y DOCUMENTO DE VOTACION . Dr.Byron Argoti E. PRESIDENTE-FUNADEHIN A.P./48129/k.m.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A SOLUCIĂ“N DE SERVICIOS PARA RESTAURANTES SOLUREST CIA. LTDA. La compaĂąĂa SOLUCIĂ“N DE SERVICIOS PARA RESTAURANTES SOLUREST CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 10 de Febrero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.000748 de 17 de Febrero 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: A) LA IMPORTACIĂ“N, EXPORTACIĂ“N, COMPRA, VENTA, COMERCIALIZACIĂ“N Y DISTRIBUCIĂ“N DE TODA CLASE DE BIENES MUEBLES, TALES COMO, PERO SIN SER RESTRICTIVO: BIENES DE TECNOLOGĂ?A, PRODUCTOS TRANSMISIĂ“N INALĂ MBRICA DE DATOS DE Y COMUNICACIĂ“N...... Quito, 17 de Febrero de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/81697/cc
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SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE DISOLUCIĂ“N VOLUNTARIA Y ANTICIPADA DE LA COMPAĂ‘Ă?A COMERCIALIZADORA "ALDAS-VALLE A & V" CIA. LTDA. ANTECEDENTES.- COMERCIALIZADORA "ALDAS-VALLE A & V" CIA. LTDA., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 4 de septiembre de 2002, inscrita en el Registro Mercantil de la misma ciudad bajo el No. 3447, Tomo No. 133 el 14 de octubre de 2002. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de la compaĂąĂa COMERCIALIZADORA "ALDAS-VALLE A & V" CIA. LTDA., otorgada el 27 de octubre de 2010 ante el Notario Noveno del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No.SC.IJ.DJDL.Q.11. 0501 de 02 FEB. 2011 OTORGANTES.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada el seĂąor Edgar Xavier Aldas Gavilanes, en su calidad de Presidente subrogante del Gerente General de COMERCIALIZADORA "ALDAS-VALLE A & V" CIA. LTDA., de nacionalidad ecuatoriano, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito. PUBLICACIĂ“N.- La Superintendencia de CompaĂąĂas ordenĂł la publicaciĂłn del extracto de la referida 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 o anticipada de la compaĂąĂa COMERCIALIZADORA "ALDAS-VALLE A & V" CIA. 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 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 indicada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. Distrito Metropolitano de Quito, a 02 FEB. 2011
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A MORALES SOLIS CIA. LTDA. La compaĂąĂa MORALES SOLIS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Sexto del Distrito Metropolitano de Quito, el 11 de Noviembre de 2010, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.10.005643 de 28 de Diciembre de 2010. 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: OTORGAR SERVICIOS RELACIONADOS CON LA DISTRIBUCIĂ“N DE ELECTRICIDAD (A COMISIĂ“N O POR CONTRATO); SERVICIOS DE INSTALACIĂ“N DE CABLES Y OTROS DISPOSITIVOS ELÉCTRICOS;... Quito, 28 de Diciembre de 2010.
AB. PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ“N Y LIQUIDACIĂ“N DE COMPAĂ‘Ă?AS
Dra. Esperanza Fuentes Valencia DIRECTORA JURĂ?DICA DE COMPAĂ‘Ă?AS ENCARGADA AR/81616/cc
AR/81689/cc
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AVISO DE ACREEDORES En atenciĂłn a lo que dispone el Art. 393 de la ley de CompaĂąĂas, requiero pĂşblicamente a los Acreedores de la compaĂąĂa GEOSKY ECUADOR S.A. “en liquidaciĂłnâ€?, a fin de que quienes se consideren con tal derecho, presenten ante la suscrita liquidadora en las calles Inti Oe2-28 y CĂŠsar Chiriboga, primer piso, en el tĂŠrmino de 20 dĂas contados desde la Ăşltima publicaciĂłn de este aviso, los documentos que acrediten su derecho previniĂŠndoles que de no hacerlo se tomarĂĄn en cuenta solamente a los acreedores que hayan presentado su liquidaciĂłn y a los que aparezcan reconocidos como tales en la contabilidad de la compaĂąĂa. Quito, 16 de febrero de 2011. Ing. Karina Damari GarcĂa ChĂĄvez LIQUIDADORA AR/81627/cc
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE LOS ACCIONISTAS DE LA COMPAĂ‘Ă?A DE TRANSPORTE SELECTIVO CONTRASELECTAX S.A. De conformidad con lo establecido en la Ley y los Estatutos de la CompaĂąĂa, convĂłcase a los accionista de la CompaĂąĂa de Transporte Selectivo en Taxis “CONTRASELECTAXâ€? S.A., con la finalidad de que asistan a la Junta General Ordinaria de accionistas, que se llevarĂĄ a efecto el dĂa SĂĄbado 26 de Febrero del 2011, a las 10;00 H. en el local de la CompaĂąĂa, ubicada en la Av. General EnrĂquez e Isla RĂĄbida, altos del Centro Comercial Capelo, con la finalidad de tratar el siguiente Orden del DĂa: 1. 2. 3. 4. 5. 6. 7.
8.
ConstataciĂłn del QuĂłrum reglamentario. Lectura y aprobaciĂłn de Acta Anterior. Informe del Sr. Presidente. Informe del Sr. Gerente General AprobaciĂłn de los Estados Financieros al 31 de de diciembre del 2011. Dictamen a los estados financieros del Sr. Comisario. ElecciĂłn de dignidades: 7.1 ElecciĂłn del Sr. Presidente perĂodo dos aĂąos 7.2 ElecciĂłn del Sr. Gerente, perĂodo dos aĂąos 7.3 ElecciĂłn del Sr. Comisario, perĂodo un aĂąo 7.4 elecciĂłn 3 vocales principales para junta de directorio, perĂodo 2 aĂąos 7.5 ElecciĂłn de 3 vocales suplentes para junta de directorio, perĂodo 2 aĂąos Clausura y refrigerio.
NOTA: En caso de no existir QuĂłrum Reglamentario a la hora seĂąalada, se darĂĄ inicio una hora despuĂŠs y la Junta de Accionistas se realizarĂĄ con el nĂşmero de accionistas presentes. A la presente Junta ingresarĂĄn los Accionistas calificados o los representantes con poder especial notariado.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A ELECTROSUCUM CIA. LTDA.
CONSTITUCION DE LA COMPAĂ‘IA BLACK MOBILE SERVICIOS DE PUBLICIDAD S.A.
La compaĂąĂa ELECTROSUCUM CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Sexto del Distrito Metropolitano de Quito, el 11 de Noviembre de 2010, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.000306 de 24 de Enero de 2011.
La compaĂąĂa BLACK MOBILE SERVICIOS DE PUBLICIDAD S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo SĂŠptimo del Distrito Metropolitano de Quito, el 20 de Diciembre de 2010, fue aprobada por la Superintendencia de CompaĂąĂas mediante ResoluciĂłn SC.IJ.DJC.Q.11.000730 de 16 de Febrero de 2011.
1.- DOMICILIO: CantĂłn LAGO AGRIO, provincia de SUCUMBIOS.
1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$1,00
2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00
3.- OBJETO.- El objeto de la compaĂąĂa es: EL SIGUIENTE: A) LA PRESTACIĂ“N DE SERVICIOS DE PUBLICIDAD YA SEA POR MEDIO DE DESARROLLO DE APLICACIONES MOVILES PARA TELEFONOS CELULARES, O CUALQUIER OTRO MATERIAL PUBLICITARIO
3.- OBJETO: El objeto de la compaĂąĂa es: OTORGAR SERVICIOS RELACIONADOS CON LA DISTRIBUCIĂ“N DE ELECTRICIDAD
Quito, 16 de Febrero de 2011
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
Sr. Miguel Quilca Cisneros PRESIDENTE
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
Quito, 24 de Enero de 2011.
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Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS AR/81689/cc
A.A./26449
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE CAMBIO DE NOMBRE DE CONTYCOM CONSTRUCCION Y COMERCIO CIA. LTDA. POR EL DE CONTYCOM COMPAĂ‘IA LIMITADA ASUNTOS LEGALES, MERCANTILES Y COMERCIALES, AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS. 1. ANTECEDENTES.- CONTYCOM CONSTRUCCION Y COMERCIO CIA. LTDA., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario DĂŠcimo Octavo Distrito Metropolitano de Quito, el 15/3/1993, aprobada mediante ResoluciĂłn No. 588 de 30/3/1993, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 13/4/1993. 2. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de cambio de nombre CONTYCOM CONSTRUCCION Y COMERCIO CIA. LTDA. por el de CONTYCOM COMPAĂ‘IA LIMITADA ASUNTOS LEGALES, MERCANTILES Y COMERCIALES, aumento de capital y la reforma de estatutos otorgadas el 8 de Diciembre de 2010 ante el Notario Tercero del Distrito Metropolitano de Quito, actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC. Q.11.000674 de 14 de febrero de 2011. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el seĂąor CARPIO MONTERO WILFRIDO ANGEL en su calidad de gerente general, de estado civil casado, de nacionalidad ecuatoriana y domiciliado en el Distrito Metropolitano de Quito. 4. CAMBIO DE NOMBRE, AUMENTO DE CAPITAL, REFORMA DE ESTATUTOS Y PUBLICACIĂ“N.- La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.000674 de 14 de febrero de 2011 aprobĂł el cambio de nombre de CONTYCOM CONSTRUCCION Y COMERCIO CIA. LTDA. por el de CONTYCOM COMPAĂ‘IA LIMITADA ASUNTOS LEGALES, MERCANTILES Y COMERCIALES, el aumento de capital suscrito en US$ 600.00 y la reforma de estatutos y ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros respecto al cambio de nombre referido, seĂąalado en el Art. 33 de la Ley de CompaĂąĂas y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn.
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A AGROEMPRESAS CIA. LTDA. La compaĂąĂa AGROEMPRESAS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Sexto del Distrito Metropolitano de Quito, el 26/enero/2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.000751 de 17/febrero/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.LA COMPAĂ‘Ă?A SE DEDICARĂ A LA PRODUCCIĂ“N, DISTRIBUCIĂ“N, IMPORTACIĂ“N, EXPORTACIĂ“N Y COMERCIALIZACIĂ“N DE PRODUCTOS AGRĂ?COLAS TALES COMO: CEREALES, HORTALIZAS, TUBÉRCULOS, ASĂ? COMO TAMBIÉN DE FRUTAS TROPICALES Y SUBTROPICALES;...
5. AVISO PARA OPOSICIĂ“N.- Se pone en conocimiento del pĂşblico el cambio de nombre, de CONTYCOM CONSTRUCCION Y COMERCIO CIA. LTDA. por el de CONTYCOM COMPAĂ‘IA LIMITADA ASUNTOS LEGALES, MERCANTILES Y COMERCIALES, a fin de que quienes se creyeren con derecho a oponerse a su inscripciĂłn puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaĂąĂa, dentro de los seis dĂas contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y ademĂĄs, pongan el particular en conocimiento de la Superintendencia de CompaĂąĂas. El Juez que reciba la oposiciĂłn o el accionante, notificarĂĄ o comunicarĂĄ segĂşn el caso, a esta Superintendencia dentro del tĂŠrmino de dos dĂas siguientes a partir de dicha recepciĂłn juntamente con el escrito de oposiciĂłn y providencia recaĂda sobre ella. Si no hubiere oposiciĂłn o no fuere notificada esta InstituciĂłn en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la mencionada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. En virtud de la presente escritura pĂşblica la compaĂąĂa reforma los ArtĂculos Primero, Segundo y SĂŠptimo del estatuto, de la siguiente manera: “ARTĂ?CULO PRIMERO: NATURALEZA Y DENOMINACION.- Se reemplaza la denominaciĂłn actual, por la siguiente: CONTYCOM COMPAĂ‘Ă?A LIMITADA ASUNTOS LEGALES, MERCANTILES Y COMERCIALES.â€? “ARTĂ?CULO SEGUNDO.- OBJETO SOCIAL.... Realizar actividades y ofrecer servicios de consultorĂa, asesorĂa y capacitaciĂłn a empresas pĂşblicas, privadas ya terceros en general....â€? “ARTICULO SEPTIMO.- CAPITAL SOCIAL: El capital social de la compaĂąĂa es de UN MIL DOLARES DE LOS ESTADOS UNIDOS DE AMERICA (USD 1.000.00) dividido en quinientas participaciones iguales indivisibles de DOS DOLARES DE LOS ESTADOS UNIDOS DE AMERICA (USD 2.00) cada una.â€?
Quito, 17 de Febrero de 2011. Quito, 14 de febrero de 2011
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/81698/cc
AR/81654/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE CAMBIO DE DOMICILIO DEL DISTRITO METROPOLITANO DE QUITO A LA CIUDAD DE ESMERALDAS Y REFORMA DE ESTATUTOS DE PRODUCCIĂ“N AGRĂ?COLA AGROMAGIC CIA. LTDA. 1. ANTECEDENTES.- PRODUCCIĂ“N AGRĂ?COLA AGROMAGIC CIA. LTDA., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 14/7/2009, aprobada mediante ResoluciĂłn No. 3163 de 3/8/2009, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 13/8/2009. 2. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de cambio de domicilio del Distrito Metropolitano de Quito a la ciudad de Esmeraldas y reforma de estatutos de PRODUCCIĂ“N AGRĂ?COLA AGROMAGIC CIA. LTDA. otorgada el 24 de septiembre de 2010 ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, actos societarios aprobadoss por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.000290 de 24 de enero de 2011. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el seĂąor VELA KARPOV MARCO GONZALO, en su calidad de Gerente General de la CompaĂąĂa, de estado civil divorciado, de nacionalidad ecuatoriana, domiciliado en el Distrito Metropolitano de Quito. 4. CAMBIO DE DOMICILIO, REFORMA DE ESTATUTOS Y PUBLICACIĂ“N.- La Superintendencia de SC.IJ.DJC.Q.11.000290 de 24 de enero de 2011 aprobĂł el cambio de domicilio del Distrito Metropolitano de Quito a la ciudad de Esmeraldas, reformĂł los estatutos, de PRODUCCIĂ“N AGRĂ?COLA AGROMAGIC CIA. LTDA. 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 domicilio referido, seĂąalado en el Art. 33 de la Ley de CompaĂąĂas y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICIĂ“N.- Se pone en conocimiento del pĂşblico el cambio de domicilio de PRODUCCIĂ“N AGRĂ?COLA AGROMAGIC CIA. LTDA. del Distrito Metropolitano de Quito a la ciudad de Esmeraldas a fin de que quienes se creyeren con derecho a oponerse a su inscripciĂłn puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaĂąĂa, dentro de los seis dĂas contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y ademĂĄs, pongan el particular en conocimiento de la Superintendencia de CompaĂąĂas. El Juez que reciba la oposiciĂłn o el accionante, notificarĂĄ o comunicarĂĄ segĂşn el caso, a esta Superintendencia dentro del tĂŠrmino de dos dĂas siguientes a partir de dicha recepciĂłn juntamente con el escrito de oposiciĂłn y providencia recaĂda sobre ella. Si no hubiere oposiciĂłn o no fuere notificada esta InstituciĂłn en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la mencionada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. En virtud de la presente escritura la compaĂąĂa reforma el artĂculo cuarto del estatuto social el mismo que dirĂĄ: “ARTĂ?CULO CUARTO.- DOMICILIO: El domicilio principal de la compaĂąĂa serĂĄ la ciudad de Esmeraldas, Provincia de Esmeraldas...â€?
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A IVMAQREP CIA. LTDA.
CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A GAMREPUESTOS S.A.
La compaĂąĂa IVMAQREP CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 08 de Febrero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.000698 de 15 de Febrero 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: FABRICACIĂ“N, IMPORTACIĂ“N, DISTRIBUCIĂ“N Y VENTA A NIVEL NACIONAL E INTERNACIONAL DE VEHĂ?CULOS, MAQUINARIA, ACCESORIOS Y REPUESTOS AUTOMOTRICES, INDUSTRIALES Y CUALQUIER OTRA ACTIVIDAD AFIN A LA EXPRESADA, (... ) PODRĂ POR SĂ? O POR OTRA PERSONA NATURAL O JURĂ?DICA INTERVENIR EN LA VENTA Y EXPORTACIĂ“N DE LOS PRODUCTOS QUE ELABORE O QUE OBTENGA POR IMPORTACIĂ“N...
La compaĂąĂa GAMREPUESTOS S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Cuarto del Distrito Metropolitano de Quito, el 31 de Enero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.000653 de 11 de Febrero 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 compaĂąĂa es: LA IMPORTACIĂ“N, EXPORTACIĂ“N, COMERCIALIZACIĂ“N Y DISTRIBUCIĂ“N DE REPUESTOS, PARTES Y ACCESORIOS AUTOMOTRICES DE TODA CLASE... Quito, 11 de febrero de 2011
Quito, 15 de febrero de 2011
Quito, 24 de enero de 2011 Dr. Oswaldo Noboa LeĂłn
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS
DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AC/77956/cc
AC/78014/aa
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AC/78007/aa
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