Boletin 3489 De Registros Del 27 Marzo De 2014 Publicado 28 Marzo De 2014

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Boletin 3489 De Registros Del 27 Marzo De 2014 Publicado 28 Marzo De 2014 BOLETIN 3489 DE REGISTROS DEL 27 MARZO DE 2014 PUBLICADO 28 MARZO DE 2014 Para los efectos señalados en el artículo 47 del Código Contencioso Administrativo, se informa que: Contra los actos de inscripción en el registro mercantil que aparecen relacionados en el presente boletín proceden los recursos de reposición y de apelación. Contra el acto que niega la apelación procede el recurso de queja. El recurso de reposición deberá interponerse ante la misma Cámara de Comercio de Bogotá, para que ella confirme, aclare o revoque el respectivo acto de inscripción. El recurso de apelación deberá interponerse ante la misma Cámara de Comercio de Bogotá, para que la Superintendencia de Industria y Comercio confirme, aclare o revoque el acto de inscripción expedido por la primera entidad. El recurso de queja deberá interponerse ante la Superintendencia de Industria y Comercio, para que ella determine si es procedente o no el recurso de apelación que haya sido negado por la Cámara de Comercio de Bogotá. Los recursos de reposición y apelación deberán interponerse por escrito dentro de los cinco días hábiles siguientes a esta publicación. El recurso de queja deberá ser interpuesto por escrito dentro de los cinco días siguientes a la notificación del acto por medio del cual se resolvió negar el de apelación. Al escrito contentivo del recurso de queja deberá anexarse copia de la providencia negativa de la apelación. Los recursos deberán interponerse dentro del término legal, expresar las razones de la inconformidad, expresar el nombre y la dirección del recurrente y 1 relacionar cuando sea del caso las pruebas que pretendan hacerse valer. Adicionalmente, los recursos deberán presentarse personalmente por el interesado o por su representante o apoderado debidamente constituido. Sólo pueden ser apoderados los abogados en ejercicio para estos efectos. 2 JUNTA DIRECTIVA 2012 - 2014 Presidente FRANCISCO DURAN CASAS Primer Vicepresidente JUAN DIEGO TRUJILLO MEJÍA Segundo Vicepresidente MANUEL ENRIQUE AGAMEZ HERNÁNDEZ Representantes del sector privado Principales Suplentes CARLOS AUGUSTO RAMÍREZ GÓMEZ SANDRA ROCÍO NEIRA LIÉVANO GONZALO ECHEVERRY GARZÓN LUIS FERNANDO ÁNGEL MORENO JUAN DIEGO TRUJILLO MEJÍA JUAN DAVID ANGEL BOTERO LEONOR SERRANO DE CAMARGO DIEGO HERNÁN VARGAS MARTÍNEZ FRANCISCO DURAN CASAS CAMILO LIÉVANO LASERNA JOSÉ BLACKBURN CORTÉS CARLOS ANTONIO GAITÁN MUÑOZ MANUEL ENRIQUE AGAMEZ HERNÁNDEZ ROSEMARY PALACIO MEJÍA JAIME ALFONSO MANTILLA GARCÍA FELICE G. SNIDER HOCHREUTNER Representantes del gobierno nacional ALBERTO VELÁSQUEZ ECHEVERRI MARIO ALBERTO NIÑO TORRES JUAN LUIS HERNÁNDEZ CELIS MAXIMIO ANTONIO VISBAL NIÑO 3 ENRIQUE VARGAS LLERAS WILLIAM PARRA DURAN GUILLERMO BOTERO NIETO MARIA PAULA DUQUE SAMPER Miembros Honorarios OSCAR PÉREZ GUTIÉRREZ FRANCISCO MEJÍA VÉLEZ REINALDO KLING BAUER JORGE PERDOMO MARTÍNEZ ENRIQUE STELLABATTI PONCE Presidente Ejecutivo MONICA DE GREIFF Boletín 3489 de Registros Del 27 de Marzo al 27 de Marzo de 2014 CAMARA DE COMERCIO DE BOGOTA Avenida el Dorado No. 68D 35 Conmutador: 3830300 - Telefax 3830690 Correo electrónico: www.ccb.org.co Licencia 0992 de 1998 - Ministerio de Gobierno 4 INDICE BENEFICIOS LEY 1429 DE 2010 Y SU REGLAMENTACION......... 6 TRASLADOS............................................... 42 CASAS DE CAMBIO......................................... 43 CONTENIDO............................................... 44 RENOVACIONES............................................ 46 LIBROS DE REGISTROS A. Registro Mercantil.............................. 527 B.Registro Entidades sin ánimo de lucro............ 921 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 1. TRASLADOS RECURSOS Y REVOCATORIAS PARA FIJACION EN LISTA HOY 26 DE MARZO DE 2014 TIPO SOLICITUD ENTIDAD SOLICITANTE OBJETO FECHA AFECTADA VENCIMIENTO REVOCATORIA GRUPO MADRE LUZ MARINA Se revoque la 20140328 DIRECTA TIERRA S.A. ECHEVERRI ARIAS inscripción No. 01809795 del libro IX de la mencionada sociedad afectada, realizado el 24 de febrero de 2014 en el Registro Mercantil, correspondiente a la reforma estatutaria. SE FIJA LA PRESENTE LISTA DE TRASLADO POR EL TERMINO LEGAL A LAS 8:00 A.M. VICEPRESIDENCIA JURIDICA 42 2. CASAS DE CAMBIO Según circular 10 de la Superintendencia de Industria y Comercio. Articulo 1.1.3. Publicación de la noticia mercantil, actividades propias de las casas de cambio, compradores y vendedores de Divisas. [Numeral 1.1.3 del Titulo VIII de la Circular Única de la Superintendencia de Industria y Comercio]. 43 3. CONTENIDO CONTENIDO LIBRO I De las capitulaciones matrimoniales y liquidaciones de sociedades conyugales LIBRO II De las incapacidades e inhabilidades LIBRO III Del concordato y la liquidación obligatoria LIBRO IV De las autorizaciones a menores de edad y revocaciones LIBRO V De la administración de los bienes del comerciante LIBRO VI De los establecimientos de comercio LIBRO VII De los libros LIBRO VIII De las medidas cautelares y demandas civiles LIBRO IX De las sociedades comerciales e instituciones financieras LIBRO X De la reserva de dominio LIBRO XI De la prenda sin tenencia LIBRO XII De la agencia comercial LIBRO XIII 44 De las sociedades civiles LIBRO XIV De las empresas asociativas de trabajo LIBRO XV De los matriculados LIBRO XVI De las sociedades comerciales de hecho LIBRO XVII De los fondos de pensiones de jubilación e invalidez LIBRO XVIII De los acuerdos de reestructuración LIBRO XIX De las providencias jurisdiccionales y de los actos y documentos proferidos en desarrollo de los procesos de reorganización, adjudicación y liquidación judicial. LIBRO XX. De los contratos de fiducia mercantil LIBRO XXI. De la representacion legal de las sucursales del Banco de la República LIBRO I De las personas jurídicas sin ánimo de lucro LIBRO II De los libros de las entidades sin animo de lucro 45 4. RENOVACIONES 4.1. PUBLICACION DE RENOVACIONES A: 27/03/2014 Matricula Razon Social Año Valor 02220903 . LOS COMPADRES . 2013 1,000,000 02220903 . LOS COMPADRES . 2014 1,000,000 01075511 (STRATEGIC AVIATION PLANNING) SAS 2014 180,043,372 02149061 &NG CONSTRUCCIONES SAS 2014 1,200,000 01995717 105K TALLER DE ARQUITECTURA SAS 2014 1,500,000 02139751 2GH S.A.S. 2014 8,000,000 02325970 2INVENTIVE S A S 2014 38,728,648 01658070 2K INVERSIONES Y SERVICIOS SOCIEDAD 2014 4,991,480,407 POR ACCIONES SIMPLIFICADAS 02204438 2M CONSTRUYENDO LTDA 2014 5,000,000 02123012 2WAYCOMM SAS 2014 508,433,079 02177631 3 GRADOS CREATIVOS 2014 2,000,000 02178173 360 LOGISTICA PEOPLE SAFE S A S 2014 30,173,302 02372560 360 SOLUTIONS SAS 2014 117,999,828 02351604 365 HEALTHY DAYS SAS 2014 4,912,000 01888823 3CONCEPTOS3 2014 1,000,000 02190202 3D ELEMENTO SAS 2014 15,741,000 02370913 3ENERGY SERVICES SAS 2014 1,500,000 01857552 3M PETRO SUPPLY SAS 2014 1,457,467,510 01699465 4 DIRECCIONES S A S 2014 342,038,087 02000755 4 SOLUTIONS S A S 2014 59,726,534 02094928 4 W D RENTA CAR 2014 10,000,000 02340295 4561 S A S 2014 1,000,000 02126056 4WD RENT A CAR SAS DISTINGUIDO CON LA 2014 20,000,000 SIGLA 4WD RENT A CAR SAS 02244295 5LABS PRODUCCIONES S A S 2014 63,000 02041825 777 INVERSIONES PINEDA JARAMILLO S A S 2014 979,736,117 02311147 93 LUXURY SUITES & RESIDENCES 2014 1,271,760,000 02282408 9612 S A S 2014 123,158,927 02364087 A DOMICILIO ALONSO 2014 1,000,000 01225238 A & A ASESORES GERENCIALES S A S 2014 296,278,684 01053852 A & A CONSULTORES LTDA 2014 150,000,000 02212644 A & A DENT ODONTOLOGIA ESPECIALIZADA 2014 1,133,000 01171785 A & G CONSULTORIA EMPRESARIAL LTDA 2014 8,092,905 46 02164638 A & M ESTRATEGIAS INMOBILIARIAS S A S 2014 14,653,000 00087706 A A A INSETEC LTDA ARQUITECTURA 2014 539,234,501 ACABADOS Y AISLAMIENTOS 02382613 A ACEROS VIDRIOS UNICENTRO 2014 1,800,000 00378914 A B C DECORACION TORRES Y JIMENEZ Y 2014 103,081,854 CIA LTDA 01061225 A B C MASCOTAS 2014 4,500,000 02044524 A D P ASOCIADOS SAS 2011 20,000,000 02044524 A D P ASOCIADOS SAS 2012 20,000,000 02044524 A D P ASOCIADOS SAS 2013 20,000,000 02044524 A D P ASOCIADOS SAS 2014 51,059,000 02115074 A DE G INGENIERIA S A S 2014 135,713,267 01220376 A LUGARES Y DESTINOS MAYORISTAS DE 2014 2,000,000 TURISMO SA 02365330 A M F C CONSTRUCCIONES SAS 2014 43,803,540 01753113 A M O SOLUCIONES INTEGRALES LTDA 2014 53,500,000 00642007 A P SEGUROS Y CIA LTDA 2014 624,057,264 01112967 A R C SOFTWARE LTDA 2014 870,123,000 01775542 A R G COMUNICACIONES COM 2014 1,000,000 00657530 A R G FINCA RAIZ 2014 1,200,000 02132224 A R G LEGAL & CONSULTING S A S 2014 59,596,581 02346309 A S ASESORIAS JURIDICAS S A S 2014 10,000,000 00689300 A S ELASTOMEROS 2014 2,783,925,998 01974384 A SEIS MANOS LTDA 2014 22,526,266 02295813 A TODA MUSICA EVENTOS Y PRODUCCIONES 2014 1,000,000 02113975 A TODO DISEÑO 2014 100,000 02160302 A U PAIR & TRAVELS 2014 1,000,000 02306167 A Y C ANTOJOS Y GOURMET-EVENTOS 2014 3,400,000 02165696 A Y JR TODO A $1000 2013 300,000 02388223 A Y M MODA Y STILO 2014 1,000,000 01246818 A Y M TOURS 2014 1,615,000 02206145 A.H - ROBINS S A S 2014 10,137,825,213 02365968 A.T.P. Y C. ASESORES Y CONSULTORES SAS 2014 14,012,640 02249401 A&C FINANCIERA SAS 2014 2,000,000 02167427 A&D DISEÑO SAS 2014 11,780,515 02143171 A&G TRANSPORTES S A S 2014 629,882,606 02128503 A&R TURISCAR 2014 4,000,000 02346263 A&S CONSULTING S A S 2014 56,441,000 01167734 AAA DISTRIBUIDORES 2014 5,000,000 02079850 AAA PROYECTOS S A S 2014 4,201,159,105 02304584 AANIMADA 2014 1,100,000 47 02083802 AANIMADA SAS 2014 28,457,454 02139042 AAROM HOUSE PRODUCCIONES EVENTOS 2014 1,750,000 BARATISIMOS 02280502 AB INVESTMENTS SAS 2014 1,400,850,197 01414906 ABACO
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