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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS
EXTRACTO
gi\m`e`Â&#x201E;e[fc\ Xc [\dXe[X[f `ej`el\ cXj gil\YXj hl\ _XiX mXc\i \e \c gifZ\jf# k\e^Xj\ \e Zl\ekX \c ZXj`cc\if al[`$ Z`Xc j\Â&#x152;XcX[f gfi cX XZkfiX# cX XZkfiX gifgfiZ`fe\ cXj Zfg`Xj e\Z\jXi`Xj gXiX \em`Xi Xc gifZ\jf X Z`kXZ`fe\j% = ;i% Afj\ DXi`X ;liXe GfeZ\% Al\q Gi`d\if [\ cX E`Â&#x152;\q p 8[fc\jZ\eZ`X [\c :Xekfe Hl`kf% :\ik`]`ZX% ;i% ;`\^f :XdXZ_f :_Xm\q% ALQ>8;F GI@D<IF ;< C8 E@z<Q P 8;FC<J:<E:@8 ;< G@:?@E:?8%$ Hl`kf# X )- [\ dXpf [\c )'',# X cXj ((_,'d% 8k\ekf \c \jZi`kf gi\$ j\ekX[f gfi cX j\Â&#x152;fiX D8I@8 <JG@EFJ8# \c )0 [\ fZklYi\ [\c )''+# X cXj (+_*'d% X^i\^l\j\ X cfj Xlkfj# \e cf gi`eZ`gXc# \jk\ Alq^X[f Zfe ]le[Xd\ekf \e \c Zfek\e`[f [\c 8ik% /- [\c :f[`^f [\ GifZ\[`d`\ekf :`m`c# [`jgf$ e\ Z`kXi Zfe \c Zfek\e`[f [\ cX [\dXe[X p \jk\ [\Zi\kf Xc j\Â&#x152;fi D8I:FJ M@E@:@F M@CC<>8J >L<M8I8# gfi lef [\ cfj [`Xi`fj [\ dXpfi Z`iZl$ cXZ`Â?e [\c gX`j# d\[`Xek\ ki\j glYc`ZXZ`fe\j \e [`Xj [`]\i\e$ k\j# j\ c\ `e[`ZXiX [\ cX fYc`^X$ Z`Â?e hl\ k`\e\ [\ j\Â&#x152;XcXi ZXj`$ cc\if al[`Z`Xc gXiX i\Z`Y`i jlj efk`]`ZXZ`fe\j# \e ZXjf [\ ef _XZ\icf j\ gifZ\[\iX \c kiXd`$ k\ \e i\Y\c[`X% EFK@=@HL<J<% = ;i% Afj\ DXi`X ;liXe GfeZ\% Al\q Gi`d\if [\ cX E`Â&#x152;\q p 8[fc\jZ\eZ`X [\c :Xekfe Hl`kf% :\ik`]`ZX% ;i% ;`\^f :XdXZ_f :_Xm\q% ALQ>8;F GI@D<IF ;< C8 E@z<Q P 8;FC<J:<E:@8 ;< G@:?@E:?8%$ Hl`kf# (+ [\ Ale`f [\c )'((# cXj ((_('d% M@JKFJ1 8^i\^l\j\ Xc gifZ\jf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE BANCOS Y SEGUROS
DE LA ESCRITURA PĂ&#x161;BLICA DE REFORMA DE ESTATUTOS DE SERBYCONSULT S.A.
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE BANCOS Y SEGUROS
Se comunica al pĂşblico que la compaĂąĂa SERBYPCONSULT S.A., reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Quinto del Distrito Metropolitano de Quito el 19 de Mayo de 2011. Acto societario aprobado por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ. DJC.Q.11.002876 de 29 de junio de 2011.
DE LA ESCRITURA PUBLICA DE CAMBIO DE DENOMINACIĂ&#x201C;N. OBJETO SOCIAL Y REFORMA DE ESTATUTOS DE LA COMPAĂ&#x2018;Ă?A KOLOSOS SEGUKOL CIA. LTDA. AGENCIA ASESORA PRODUCTORA DE SEGUROS.
En virtud de la presente escritura pĂşblica la compaĂąĂa reforma el artĂculo tres del Estatuto Social, de la siguiente manera: â&#x20AC;&#x153;ARTICULO TRES.- El objeto social exclusivo de la compaĂąĂa es la realizaciĂłn de actividades complementarias en: mensajerĂa y limpieza en general, y podrĂĄ dedicarse a: la prestaciĂłn de servicios de mensajerĂa y limpieza en general a favor de personas naturales y jurĂdicas,...â&#x20AC;?. Distrito Metropolitano de Quito, 29 de junio de 2011. Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS
A.P./49721/k.m.
EXTRACTO
Se comunica al pĂşblico en general que KOLOSOS SEGUKOL CIA. LTDA. AGENCIA ASESORA PRODUCTORA DE SEGUROS, mediante escritura pĂşblica otorgada ante el Notario Primero del cantĂłn Quito, el 22 de febrero de 2011, cambiĂł su denominaciĂłn por la de DOWP ADVISORY ASESORES CIA. LTDA., modificĂł el objeto social y reformĂł el estatuto social de la compaĂąĂa. Quienes se creyeren perjudicados en sus intereses y con derecho, pueden presentar su oposiciĂłn ante uno de los jueces de lo Civil del domicilio principal de la compaĂąĂa, que lo tiene ubicado en el Distrito Metropolitano de Quito, dentro del tĂŠrmino de seis dĂas contados desde la fecha de la Ăşltima publicaciĂłn de este extracto. El juez que reciba la oposiciĂłn y/o el accionante notificarĂĄ a esta Superintendencia, hasta dentro de dos dĂas hĂĄbiles posteriores al Ăşltimo seĂąalado para presentar la oposiciĂłn, conjuntamente con la copia de la peticiĂłn y la providencia a ella recaĂda. Quito, Distrito Metropolitano, veinticuatro de junio de dos mil once. Ab. Luis Cabezas â&#x20AC;&#x201C; Klaere SECRETARIO GENERAL A.P./49691/k.m.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS
EXTRACTO
EXTRACTO
CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A MUĂ&#x2018;OZ BELTRAN SERVICIOS HOTELEROS Y AFINES CIA. LTDA..
CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A KATOMATRAVELERS CIA. LTDA..
La compaĂąĂa MUĂ&#x2018;OZ BELTRAN SERVICIOS HOTELEROS Y AFINES CIA. LTDA.., se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo Octavo del Distrito Metropolitano de Quito, el 11 de Febrero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.001652 de 13 de Abril de 2011.
La compaĂąĂa KATOMATRAVELERS CIA. LTDA.., se constituyĂł por escritura pĂşblica otorgada ante el Notario Tercero del CantĂłn IBARRA, el 24 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002911 de 30 de Junio de 2011.
1.- DOMICILIO: CantĂłn SANTO DOMINGO, provincia de SANTO DOMINGO DE LOS TSACHILAS. 2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es:... CUMPLIR LAS FUNCIONES DE HOTEL Y SERVICIOS AFINES, PODRĂ DESARROLLAR ACTIVIDADES TURĂ?STICAS COMO OPERADORA EN TURISMO RECEPTIVO O EMISIVO...
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: AGENCIAS DE VIAJE DUALES (AGENCIA DE VIAJE OPERADORA E INTERNACIONAL)... Quito, 30 de Junio de 2011.
Quito, 13 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS A.P./49724/k.m.
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Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS A.P./49726/k.m.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A PLURIEXPORT CIA. LTDA.
La compaĂąĂa PLURIEXPORT CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo Noveno del Distrito Metropolitano de Quito, el 10 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.002893 de 30 de Junio de 2011.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A AGCCESTECH AGENCIA DE EMPLEOS CIA. LTDA. La compaĂąĂa AGCCESTECH AGENCIA DE EMPLEOS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 16 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002847 de 27 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 compaĂąĂa es: LA COMERCIALIZACIĂ&#x201C;N, DISTRIBUCIĂ&#x201C;N, COMPRA, VENTA, PRODUCCIĂ&#x201C;N, EXPORTACIĂ&#x201C;N, IMPORTACIĂ&#x201C;N DE FLORES, ALIMENTOS, MATERIAS PRIMAS, PROCESADOS...
3.- OBJETO: El objeto de la compaĂąĂa es: IMPORTACIĂ&#x201C;N, COMERCIALIZACIĂ&#x201C;N, DISTRIBUCIĂ&#x201C;N Y MANTENIMIENTO, DE PROGRAMAS Y SISTEMAS TECNOLĂ&#x201C;GICOS Y DE REDES; ........REALIZAR LA CAPACITACIĂ&#x201C;N, ENTRENAMIENTO, INSTRUCCIĂ&#x201C;N, ACTUALIZACIĂ&#x201C;N, SELECCIĂ&#x201C;N Y COLOCACIĂ&#x201C;N DE PERSONAL EN GENERAL, PARA ATENDER REQUERIMIENTOS DE EMPRESAS PĂ&#x161;BLICAS Y/O PRIVADAS O DE PERSONAS NATURALES QUE ASĂ? LO DEMANDEN Y ESTĂ&#x2030;N RELACIONADOS CON EL OBJETO SOCIAL, SIN QUE AQUELLO IMPLIQUE ACTIVIDADES DE TERCERIZACIĂ&#x201C;N.
Quito, 30 de Junio de 2011.
Quito, 27 de Junio de 2011.
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 6.000,00 NĂşmero de Participaciones 600 Valor US$ 10,00
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83581/cc
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83582/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE BANCOS Y SEGUROS
EXTRACTO PARA OPOSICION POR PARTE DE TERCEROS EN RAZON DEL CAMBIO DE DENOMINACION DE â&#x20AC;&#x153;CREDIT REPORT C.A. BURO DE INFORMACION CREDITICIAâ&#x20AC;? POR â&#x20AC;&#x153;EQUIFAX ECUADOR C.A. BURO DE INFORMACION CREDITICIAâ&#x20AC;?. 1. LUGAR, FECHA Y NOTARIO ANTE QUIEN SE OTORGO LA RESPECTIVA ESCRITURA PUBLICA: La escritura pĂşblica de cambio de denominaciĂłn de â&#x20AC;&#x153;Credit Report C.A. BurĂł de InformaciĂłn Crediticiaâ&#x20AC;? por â&#x20AC;&#x153;Equifax Ecuador C.A. BurĂł de InformaciĂłn Crediticiaâ&#x20AC;?, reforma y codificaciĂłn del estatuto social y aumento de capital se otorgĂł el 30 de noviembre de 2011 ante el Notario TrigĂŠsimo Segundo del cantĂłn Quito, doctor Ramiro DĂĄvila Silva. 2. NOMBRE , NACIONALIDAD, Y DOMICILIO DEL COMPARECIENTE: El compareciente de la citada escritura pĂşblica es el seĂąor Carlos DĂaz Albuja, de nacionalidad ecuatoriana, domiciliado en la ciudad de Quito, provincia de Pichincha, en su calidad de Apoderado Especial de la CompaĂąĂa Credit Report C.A. BurĂł de InformaciĂłn Crediticia. 3. DOMICILIO PRINCIPAL DE LA ENTIDAD: La entidad se denomina Credit Report C.A. BurĂł de InformaciĂłn Crediticia y su domicilio principal es la ciudad de Quito Distrito Metropolitano cantĂłn Quito, provincia de Pichincha, RepĂşblica del Ecuador. 4. CAMBIO DE DENOMINACION: En razĂłn de la celebraciĂłn de la mencionada escritura pĂşblica y en cumplimiento a los artĂculos 33, 86, 87, 88, 89, y 90 de la Ley de CompaĂąĂas, norma supletoria a la Ley General de Instituciones del Sistema Financiero, en concordancia con lo dispuesto en el segundo inciso del artĂculo 8, SecciĂłn IV, CapĂtulo II, TĂtulo I de la CodificaciĂłn de Resoluciones de la Superintendencia de Bancos y Seguros y de la Junta Bancaria y en virtud de la Junta General de Accionistas de Credit Report C.A. BurĂł de InformaciĂłn Crediticia, celebrada el 9 de agosto de 2010, resolviĂł el cambio de nombre por el de â&#x20AC;&#x153;Equifax Ecuador C.A., BurĂł de InformaciĂłn Crediticiaâ&#x20AC;?, la reforma y codificaciĂłn del estatuto social y el aumento de capital, se ordena la publicaciĂłn de este extracto en un periĂłdico de circulaciĂłn nacional, por tres dĂas consecutivos para efecto de la oposiciĂłn de terceros a fin de que quienes se creyeren perjudicados puedan presentar su oposiciĂłn ante uno de los jueces de lo civil del domicilio principal de la entidad, dentro de los seis dĂas contados desde la fecha de la Ăşltima publicaciĂłn de este extracto, y ademĂĄs, en el tĂŠrmino de tres dĂas desde la realizaciĂłn de tal medida pongan el particular en conocimiento de la Superintendencia de Bancos y Seguros. El Juez que reciba la oposiciĂłn notificarĂĄ a la entidad y a la Superintendencia de Bancos y Seguros, dentro del tĂŠrmino de dos dĂas hĂĄbiles, posteriores al Ăşltimo seĂąalado para presentar la oposiciĂłn juntamente con el escrito de oposiciĂłn y providencia que hubiere dictado. En el caso de no existir oposiciĂłn, la Superintendencia de Bancos y Seguros procederĂĄ a la aprobaciĂłn del indicado acto societario y ordenarĂĄ el cumplimiento de los demĂĄs requisitos legales. Quito, Distrito Metropolitano, 22 de junio de 2011 Ab. Luis Cabezas Klaere SECRETARIO GENERAL A.P./49726/k.m.
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CONVOCATORIA A ASAMBLEA EXTRAORDINARA DE SOCIOS DE LA FUNDACION BARRIO DE MUĂ&#x2018;ECOS De conformidad con el Estatuto Social CapĂtulo VIII Art.18., se convoca a los seĂąores SOCIOS DE LA FUNDACION BARRIO DE MUĂ&#x2018;ECOS a la sesiĂłn Extraordinaria, a realizarse el dĂa jueves 7 de julio de 2011, a las 18h00, en las instalaciones de la FundaciĂłn, ubicadas en la calle Yaguachi, N14-121 e Ichimbia, de esta ciudad de Quito, con el objeto de tratar el siguiente orden del dĂa: 1.- DisoluciĂłn de la FundaciĂłn Barrio de MuĂąecos Quito, Lunes 04 de julio de 2011. Yolanda Navas Cuichan Presidente. A.P./49728/k.m.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO
EXTRACTO
CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A TRANSPORTE PESADO TRANSECHEVERRIA S.A.
CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A BRYDAJU S.A.
La compaĂąĂa TRANSPORTE PESADO TRANSECHEVERRIA S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 21 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJCQ.11.002866 de 29 de Junio de 2011. 1. DOMICILIO: CantĂłn MEJIA, provincia de PICHINCHA. 2. CAPITAL: Suscrito US$ 832,00 NĂşmero de Acciones 832 Valor US$ 1,00
La compaĂąĂa BRYDAJU S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo SĂŠptimo del Distrito Metropolitano de Quito, el 01 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002738 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 compaĂąĂa es: DEDICARSE EXCLUSIVAMENTE AL TRANSPORTE COMERCIAL DE CARGA PESADA A NIVEL NACIONAL, SUJETANDOSE A LAS DISPOSICIONES DE LA LEY ORGANICA DE TRANSPORTE TERRESTRE, TRANSITO Y SEGURIDAD VIAL....
3. OBJETO: El objeto de la compaĂąĂa es: A) LA IMPORTACIĂ&#x201C;N, E X P O R TA C I Ă&#x201C; N , C O M P R AV E N TA , PRODUCCIĂ&#x201C;N, ELABORACIĂ&#x201C;N, REPARACIĂ&#x201C;N Y MANTENIMIENTO, DISTRIBUCIĂ&#x201C;N, REPRESENTACIĂ&#x201C;N Y COMERCIALIZACIĂ&#x201C;N DE LO SIGUIENTE: UNO) TEXTILES, MATERIALES DE CONFECCIĂ&#x201C;N, BOTONES, HILADOS, TEJIDOS, FIBRAS SINTĂ&#x2030;TICAS Y PRENDAS PARA VESTIR,....
Quito, 29 de Junio de 2011.
Quito, 21 de Junio de 2011.
Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS
Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS AC/80491/tf
AC/80496/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO
EXTRACTO
CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A VALLPLAST CIA. LTDA.
CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A LAS TRES FRONTERAS THE THREE BORDER S.A. COMERCIALIZADORA
La compaĂąĂa VALLPLAST CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 11 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJCQ.11.002500 de 09 de Junio de 2011.
La compaĂąĂa LAS TRES FRONTERAS THE THREE BORDER S.A. COMERCIALIZADORA se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 20 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.002815 de 24 de Junio de 2011.
1.- DOMICILIO: CantĂłn RUMIĂ&#x2018;AHUI, provincia de PICHINCHA.
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA.
2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00
2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00
3.- OBJETO: El objeto de la compaĂąĂa es: A) LA ELABORACION Y VENTA DE PRODUCTOS PLASTICOS Y OTROS MATERIALES PARA USO COMERCIAL E INDUSTRIAL Y PARA EL MERCADO DE EXPORTACION. Quito, 09 de Junio de 2011.
3.- OBJETO: El objeto de la compaĂąĂa es: ...A) LA EXPORTACIĂ&#x201C;N, IMPORTACIĂ&#x201C;N, COMPRA, VENTA, PRODUCCIĂ&#x201C;N, ELABORACIĂ&#x201C;N, DISTRIBUCIĂ&#x201C;N, ADMINISTRACIĂ&#x201C;N Y COMERCIALIZACIĂ&#x201C;N DE BEBIDAS NATURALES ESPIRITUOSAS, BOLSAS DE CONCENTRADOS DE JUGOS, DISPENSADORES DE JUGOS NATURALES ELĂ&#x2030;CTRICOS O MANUALES,... Quito, 24 de Junio de 2011.
Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;Ă?AS AC/80487/tf
AC/80490/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE ESCISIĂ&#x201C;N DE FESAECUADOR S.A. QUE CONSERVARĂ SU NATURALEZA JURĂ?DICA Y SUBSISTIRĂ BAJO LA MISMA DENOMINACIĂ&#x201C;N; LA CREACIĂ&#x201C;N POR EFECTO DE LA ESCISIĂ&#x201C;N DE UNA NUEVA COMPAĂ&#x2018;Ă?A QUE SE LLAMARĂ INMOBILIARIA INMAPAPEL S.A. Y, LA DISMINUCIĂ&#x201C;N DE CAPITAL Y REFORMA DE ESTATUTOS DE LA COMPAĂ&#x2018;Ă?A ESCINDIDA FESAECUADOR S.A. 1. ANTECEDENTES.- FESAECUADOR S.A., con domicilio principal en el Distrito Metropolitano de Quito, se creĂł por efecto de escisiĂłn, mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 1 de febrero de 2007 e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito, el 1 de agosto de 2007. 2. CELEBRACION Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de la escisiĂłn de FESAECUADOR S.A., que conservarĂĄ su naturaleza jurĂdica y subsistirĂĄ bajo la misma denominaciĂłn; la creaciĂłn, por efecto de la escisiĂłn, de una nueva compaĂąĂa que se llamarĂĄ INMOBILIARIA INMAPAPEL S.A.; y, la disminuciĂłn de capital y la reforma de estatutos de la compaĂąĂa escindida FESAECUADOR S.A., fue otorgada el 1 de febrero del 2011, ante el Notario Primero del Distrito Metropolitano de Quito, y aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.002853 de 28 de junio de 2011. 3. OTORGANTE.- CompareciĂł al otorgamiento de la escritura pĂşblica antes mencionada, el seĂąor Juan Carlos Cruz Valderruten, en su calidad de representante legal de la compaĂąĂa. 4. ESCISIĂ&#x201C;N, CREACIĂ&#x201C;N POR EFECTO DE LA ESCISIĂ&#x201C;N, DISMINUCIĂ&#x201C;N DE CAPITAL, REFORMA DE ESTATUTOS DE LA ESCINDIDA Y PUBLICACIĂ&#x201C;N.La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJCPTE. Q.11.002853 de 28 de junio de 2011, aprobĂł la escisiĂłn de FESAECUADOR S.A., que conservarĂĄ su naturaleza jurĂdica y subsistirĂĄ bajo la misma denominaciĂłn; la creaciĂłn, por efecto de la escisiĂłn, de una nueva compaĂąĂa que se llamarĂĄ INMOBILIARIA INMAPAPEL S.A. la disminuciĂłn de capital y la reforma de estatutos de la compaĂąĂa escindida FESAECUADOR S.A. OrdenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros respecto a la pretendida disminuciĂłn de capital, seĂąalada en el artĂculo 33 de la Ley de CompaĂąĂas, publicada en el Registro Oficial No. 312 de 5 de noviembre de 1999 y en el Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICIĂ&#x201C;N.- Se pone en conocimiento del pĂşblico la escisiĂłn de FESAECUADOR S.A., que conservarĂĄ su naturaleza jurĂdica y subsistirĂĄ bajo la misma denominaciĂłn; la creaciĂłn, por efecto de la escisiĂłn, de una nueva compaĂąĂa que se llamarĂĄ INMOBILIARIA INMAPAPEL S.A., la disminuciĂłn de capital y la reforma de estatutos de la compaĂąĂa escindida FESAECUADOR S.A., a fin de que quienes se creyeren con derecho a oponerse a la pretendida disminuciĂłn de capital, puedan presentar su peticiĂłn ante uno de los jueces de lo civil del domicilio principal de FESAECUADOR S.A., 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 y al cumplimiento de los demĂĄs requisitos legales. En virtud de la mencionada escritura pĂşblica, la compaĂąĂa escindida FESAECUADOR S.A. reforma el artĂculo quinto del estatuto social, de la siguiente forma: â&#x20AC;&#x153;ARTICULO QUINTO.- El capital social de la compaĂąĂa es US$ 327.472 (trescientos veintisiete mil cuatrocientos setenta y dos dĂłlares de los Estados Unidos de AmĂŠrica) dividido en 327.472 (trescientos veintisiete mil cuatrocientos setenta y dos) acciones ordinarias y nominativas de un dĂłlar de los Estados Unidos de America cada una.â&#x20AC;? DATOS DE LA COMPAĂ&#x2018;Ă?A QUE SE CREA: INMOBILIARIA INMAPAPEL S.A. 1. DOMICILIO PRINCIPAL: Distrito Metropolitano de Quito 2. DURACIĂ&#x201C;N: Cincuenta aĂąos contados a partir de la fecha de su inscripciĂłn en el Registro Mercantil. 3. CAPITAL SOCIAL: El capital autorizado es de US$ 44.000,00 (cuarenta y cuatro mil dĂłlares de los Estados Unidos de AmĂŠrica). El capital suscrito de la compaĂąĂa es de US$ 22.528 (Veinte y dos mil quinientos veinte y ocho dĂłlares de los Estados Unidos de AmĂŠrica) dividido en 22.528 (Veinte y dos mil quinientos veinte y ocho) acciones ordinarias y nominativas de un dĂłlar cada una. 4. OBJETO SOCIAL: La compaĂąĂa tendrĂĄ por objeto la actividad inmobiliaria, esto es compraventa, permuta, arrendamiento y administraciĂłn de bienes raĂces, urbanos y rurales. 5. ADMINISTRACIĂ&#x201C;N Y REPRESENTACIĂ&#x201C;N LEGAL: La compaĂąĂa esta gobernada por la Junta General de accionistas y administrada por el Directorio, Presidencia, Vicepresidencia, Gerencia General. El representante legal es el Gerente General. Distrito Metropolitano de Quito, 28 de junio de 2011 Dr. Camilo Valdivieso Cueva. INTENDENTE DE COMPAĂ&#x2018;IAS DE QUITO
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