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Boletin 3474 De Registros Del 12 Marzo De 2014 Publicado 13 Marzo De 2014

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Boletin 3474 De Registros Del 12 Marzo De 2014 Publicado 13 Marzo De 2014 BOLETIN 3474 DE REGISTROS DEL 12 MARZO DE 2014 PUBLICADO 13 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 3474 de Registros Del 12 de Marzo al 12 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......................................... 45 CONTENIDO............................................... 46 RENOVACIONES............................................ 48 LIBROS DE REGISTROS A. Registro Mercantil.............................. 171 B.Registro Entidades sin ánimo de lucro............ 493 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 10 DE MARZO DE 2014 TIPO SOLICITUD ENTIDAD SOLICITANTE OBJETO FECHA AFECTADA VENCIMIENTO REVOCATORIA COMERCIALIZADOR CARMEN CECILIA Solicitud de 20140312 DIRECTA A KAYSSER C K FLÓREZ PRADA, revocatoria SAS actuando en su directa del calidad de registro No. apoderada del 01781849 del 18 señor JHOAN de noviembre de SEBASTIÁN 2013 mediante VELASCO SUÁREZ. el cual se registró el Acta No. 60 de la Asamblea de Accionistas por la que se nombró gerente y suplente del gerente de la sociedad COMERCIALIZADOR A KAYSSER C K SAS y del registro No. 01780610 del 13 de noviembre de 2013 mediante el cual se inscribió el documento privado del 12 de noviembre de 2013 por el que se comunicó la situación de control que ejerce el señor JEAN FEGHALI WAKED sobre la sociedad COMERCIALIZA SE FIJA LA PRESENTE LISTA DE TRASLADO POR EL TERMINO LEGAL A LAS 8:00 A.M. VICEPRESIDENCIA JURIDICA 42 RECURSOS Y REVOCATORIAS PARA FIJACION EN LISTA HOY 10 DE MARZO DE 2014 TIPO SOLICITUD ENTIDAD SOLICITANTE OBJETO FECHA AFECTADA VENCIMIENTO RECURSO DE CEISE SAS CLARA JANETH Recurso de 20140312 REPOSICION Y EN HERMANN CAMACHO reposición y SUBSIDIO DE apelación APELACION contra el registro 01795185 del libro del registro mercantil, realizado el 31 de diciembre de 2013, a través del cual se inscribió el acta No. 16 de asamblea de accionistas de dicha sociedad, celebrada 26 de diciembre de 2013, en la cual se hizo nombramiento de gerente y subgerente. SE FIJA LA PRESENTE LISTA DE TRASLADO POR EL TERMINO LEGAL A LAS 8:00 A.M. VICEPRESIDENCIA JURIDICA 43 RECURSOS Y REVOCATORIAS PARA FIJACION EN LISTA HOY 10 DE MARZO DE 2014 TIPO SOLICITUD ENTIDAD SOLICITANTE OBJETO FECHA AFECTADA VENCIMIENTO RECURSO DE ALEGRIA DIEGO IVAN Recurso de 20140312 REPOSICION Y EN ACTIVITY SL RODRIGUEZ reposición y SUBSIDIO DE SUCURSAL OROZCO apelación APELACION COLOMBIA contra los actos de abstención del registro de la escritura pública 272 del 30 de enero de 2014, otorgada en la Notaría 44 de Bogotá, mediante la cual se protocolizó la decisión de liquidar la sucursal extranjera mencionada y se designan liquidadores, principal y suplente. SE FIJA LA PRESENTE LISTA DE TRASLADO POR EL TERMINO LEGAL A LAS 8:00 A.M. VICEPRESIDENCIA JURIDICA 44 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]. Matricula Nombre Actividad Economica CIIU Categoria Acto Tipo Fecha NIT Sociedad Matricula 02426324 MONEY HOUSE ACTIVIDADES DE LOS 6615 N/A MATRICULA ESTABLECIMI 20140312 PROFESIONALES DE COMPRA ESTABLECIMI ENTO DE Y VENTA DE DIVISAS ENTO DE COMERCIO COMERCIO / SUCURSAL / AGENCIA __________ 02426678 YOGANA S.A.S. OTRAS ACTIVIDADES 6613 PRINCIPAL CONSTITUCIO SOCIEDAD 20140312 RELACIONADAS CON EL N DE LA POR MERCADO DE VALORES SOCIEDAD. ACCIONES NOMBRAMIENT SIMPLIFICAD O GERENTE Y A GERENTE SUPLENTE. 45 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 46 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 47 4. RENOVACIONES 4.1. PUBLICACION DE RENOVACIONES A: 12/03/2014 Matricula Razon Social Año Valor 02361967 "EL CACEROLAZO" 2014 3,000,000 02389204 360 CAFE BAR 2014 1,000,000 01950914 A BOGOTA ON HOLIDAYS 2014 10,000,000 01970691 A BOGOTA ON HOLIDAYS II 2014 10,000,000 01446146 A C TRAVEL 2014 7,000,000 01138802 A G M COMERCIALIZADORA 2014 15,400,000 02183580 A R T S A S 2014 4,816,900 01888728 A S T ESPECIALIZADO 2014 9,200,000 01688196 A VETERINARY GROUP SANTA ISABEL 2014 1,000,000 02310835 A.C CONSTRUCCIONES SAS 2014 5,000,000 02251186 A.M.M. 2014 1,000,000 01972052 A& M ASESORES DE SEGUROS LIMITADA 2014 51,446,000 02053861 A&M SOLUCIONES DIGITALES SAS 2014 22,945,144 00678182 ABANICO INMOBILIARIO LTDA 2014 600,000 01354856 ABC DE LOS ASCENSORES 2014 3,000,000 01221919 ABC ENVIOS LTDA 2012 500,000 01221919 ABC ENVIOS LTDA 2013 500,000 01221802 ABC ENVIOS S.A.S. 2013 55,231,150 02021532 ABC PAPELERA 2012 3,000,000 02021532 ABC PAPELERA 2013 3,000,000 02021532 ABC PAPELERA 2014 3,000,000 01106775 ABDEL JABER TAHA NAEEM 2014 20,490,000 01063564 ABELLO DE GUARNIZO GLORIA 2014 1,232,000 02085376 ABOGADOS PEÑA & CARRILLO LTDA CON 2014 7,000,000 SIGLA APYCA LTDA. 01444128 ABRIL RODRIGUEZ JULIA ELVIRA 2014 1,230,000 02256420 ABRIL SALGUERO KATHERINE GUISSELLE 2014 1,000,000 02395018 ABSOLUT CROSSFIT 2014 1,000,000 01063573 ACADEMIA DE BAILE DANCING DAYS 2014 1,232,000 01574804 ACCINVERSIONES LTDA 2014 940,653,895 01780162 ACCOUNTING TEAM 2014 1,214,000 02364321
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