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"text" : "CAMARA DE COMERCIO DE ARMENIA Y DEL QUINDIO OMAGUA ARQUITECTURA S.A.S Fecha expedici贸n: 2018/05/11 - 15:18:32\"Recibo No. H000037338\" N煤m. Operaci贸n. 01-SMSCAJA-20180511-0046 CERTIFICADO EXPEDIDO A TRAVES DEL PORTAL DE SERVICIOS VIRTUALES (SII) CODIGO DE VERIFICACI脫N rAHsQ9N7hE DE COMERCIO POR LAS NORMAS LEGALES. F) DESIGNAR LOS PERSONAS QUE VAN A PRESTAR SERVICIOS A LA SOCIEDAD Y PARA EL EFECTO CELEBRAR LOS CONTRATOS UE DE ACUERDO CON LAS CIRCUNSTANCIAS SEAN CONVENIENTES; ADEM脕S, FIJAR脕 LAS REMUNERACIONES CORRESPONDIENTE, DENTRO DE LOS LIM1 ES ESTABLECIDOS EN EL PRESUPUESTO ANUAL DE INGRESOS Y EGRESOS. G) CELEBRAR LOS ACTOS Y CONTRATOS COMPRENDIDOS EN EL OBJETO SOCIAL DE LA COMPA脩脥A QUE SEAN NECESARIOS PARA QUE 脡STA DESARROLLE COMPLETAMENTE EL OBJETO PARA EL CUAL HA SIDO CONSTITUIDA. H) CUMPLIR LAS DEM脕S FUNCIONES QUE LE CORRESPONDAN SEG脷N LO PREVISTO EN LAS NORMAS LEGALES Y EN ESTOS ESTATUTOS. PAR脕GRAFO: EL GERENTE QUEDA FACULTADO PARA CELEBRAR ACTOS Y CONTRATOS EN DESARROLLO DEL OBJETO DE LA SOCIEDAD, CON ENTIDADES PUBLICAS, PRIVADAS Y MIXTAS CERTIFICA LA INFORMAC ION ANTERIOR HA SIDO TOMADA DIRECTAMENTE DEL FORMULARIO DE MATR脥CULA Y RENOVACI脫N DILIGENCIADO POR EL COMERCIANTE CERTIFICA DE CONFORMIDAD CON LO ESTABLECIDO EN EL C脫DIGO DE PROCEDIMIENTO ADMINISTRATIVO DE Lo CONTENCIOSO Y DE LA LEY 962 DE 2005, LOS ACTOS ADMINISTRATIVOS DE REGISTRO AOU脥 CERTIFICADOS QUEDAN EN FIRME Diez (10) D脥AS H脕BILES DESPUES DE LA FECHA DE INSCRIPCI脫N, SIEMPRE QUE NO Sean OBJETO DE RECURSOS. EL D脥A S脕BADO NO SE DEBE CONTAR COMO D脥A H脕BIL CERTIFICADO EXPEDIDO A TRAVES DEL PORTAL DE SERVICIOS VIRTUALES (SII) IMPORTANTE: La firma digital del secretario de la CAMARA DE COMERCIO DE ARMENIA Y DEL QUINDIO contenida en este certificado electr贸nico se encuentra emitida por una entidad de certificaci贸n abierta autorizada y vigilada por la Superintendencia de Industria y Comercio, de conformidad con las exigencias establecidas en la Ley 527 de 1999 para validez jur铆dica y probatoria de los documentos electr贸nicos La firma digital no es una firma digitalizada o escaneada, por lo tanto, la firma digital que acompa帽a este documento la podr谩 verificar a trav茅s de su aplicativo visor de documentos puf No obstante, si usted va a imprimir este certificado, lo puede hacer desde su computador, con la certeza de que el mismo fue expedido a trav茅s del canal virtual de la c谩mara de comercio y que la persona o entidad a la que usted le va a entregar el certificado impreso, puede verificar por una sola vez el contenido del mismo ingresando al enlace http://siiarmenia.confecamaras.co/cv.php seleccionando la c谩mara de comercio e indicando el c贸digo de verificaci贸n rAHsQ9N7hE Al realizar la verificaci贸n podr谩 visualizar (y descargar) una imagen exacta del certificado que fue entregado al usuario en el momento que se realiz贸 la transacci贸n La firma mec谩nica que se muestra a continuaci贸n es la representaci贸n gr谩fica de la firma del secretario jur铆dico (o de quien haga sus veces) de la C谩mara de Comercio quien avala este certificado. La firma mec谩nica no reemplaza la firma digital en los documentos electr贸nicos. *FINAL DEL CERTIEICADO CAMARA DE COMERCIO DE ARMENIA Y DEL QUINDIO OMAGUA ARQUITECTURA S.A.S Fecha expedici贸n: 2018/05/11 - 15:18:32\" Recibo No. H000037338 \"\"* N煤m. Operaci贸n. 01-SMSCAJA-20180511-0046 CAMARA DE COMERCIO CERTIFICADO EXPEDIDO A TRAVES DEL PORTAL DE SERVICIOS VIRTUALES (SII) CODIGO DE VERIFICACI脫N rAHsQ9N7hE COMERC 10 BAJO EL N脷MERO 45749 DEL LIBRO IX DEL REGISTRO MERCANTIL EL 08 DE MAYO DE 2018, SE INSCRIBE CONSTITUCI脫N DE PERSONA JUR脥DICA DENOMINADA ONAGUA ARQUITECTURA S. A. S LA CERTIFICA - VIGENCIA: QUE EL T脡RMINO DE DURACION DE LA PERSONA JUR脥DICA ES INDEFINIDO CERTIFICA - OBJETO SOCIAL OBJETO SOCIAL: LA SOCIEDAD TENDR脕 COMO OBJETO SOCIAL LA REALIZACI脫N DE TRABAJOS RELACIONADOS CON ARQUITECTURA E Ingenier铆a DEDICADO AL DISE脩O, GESTI脫N Y/O PROCESO Constructivo, ADEM脕S DE Consultor铆as EN CUALQUIERA DE LAS ETAPAS MENCIONADAS ANTERIORMENTE DENTRO DE LAS CUALES SE PUEDEN ENUMERAS EN GRANDES GRUPOS COMO : PRESUPUESTO Y PROGRAMACI脫N DE OBRA; AMPLIAC IONES, MODIFICAC IONES, ADECUA膯I脫N, REFORZAMIENTO ESTRUCTURAL, DEMOLICI脫N Y CERRAMIENTO; ADEM脕S, LA SOCIEDAD PODR脕 REALIZAR CUALQUIER ACTIVIDAD CIVIL O COMERCIAL Licita EN EL PA脥S Y EN EL EXTRANJERO CERTIFICA - CAPITAL TIPO DE CAP ITAL CAPITAL AUTORIZADO CAPITAL SUSCRITO CAPITAL PAGADO VALOR 120.000.000,00 25.000.000, 00 9.000.000,00 ACCIONES 120,00 25, 00 9,00 VALOR NOMINAL 1, 000, 000.00 1, 000, 000.00 1, 000, 000.00 CERTIFICA REPRESENTANTES LEGALES-PRINCIPALES POR DOCUMENTO PRIVADO DEL 04 DE MAYO DE 2018 DE ASAMBLEA CONSTITUTIVA, REGISTRADO EN ESTA CAMARA DE COMERCIO BAJO EL N脷MERO 45749 DEL LIBRO IX DEL REGISTRO MERCANTIL EL 08 DE MAYO DE 2018, FUERON NOMBRADOS CARGC NOMBRE IDENTIFICACION GERENTE PENA URILLO MIGUEL ANGEL CC 1,094, 949,387 CERTIFICA REPRESENTANTES LEGALES SUPLENTES POR DOCUMENTO PRIVADO DEL 04 DE MAYO DE 2018 DE ASAMBLEA CONSTITUTIVA, REGISTRADO EN ESTA CAMARA DE. COMERCIO BAJO EL N脷MERO 45749 DEL LIBRO IX DEL REGISTRO MERCANTIL EL 08 DE MAYO DE 2018, FUERON Nombrados CARGO PRIMER SUPLENTE DEL GERENTE NOMBRE IDENTIFICACION CC 1,094,927,721 GALVIS GONZALEZ SIMON POR DOCUMENTO PRIVADO DEL 04 DE MAYO DE 2018 DE ASAMBLEA CONSTITUTIVA, REGISTRADO EN ESTA CAMARA DE COMERCIO BAJO EL NUMERO 45749 DEL LIBRO IX DEL REGISTRO MERCANTIL EL 08 DE MAYO DE 2018, FUERON NOMBRADOS CARGO NOMBRE MONSALVE ESCOBAR DANIELA IDENTIFICACION CC 1,094,952, 039 SEGUNDO SUPLENTE DEL GERENTE CERTIFICA FACULTADES Y LIMITACIONES GERENCIA: EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y LA GESTI脫N DE LOS NEGOCIOS SOCIALES ESTAR脕 A CARGO DEL GERENTE, TENDR脕 PRIMER SUPLENTE Y SEGUNDO SUPLENTE, LOS SUPLENTES DEL GERENTE LO REEMPLAZAR脕N EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS Y TENDR脕 LAS MISMAS ATRIBUCIONES QUE EL GERENTECUANDO ENTRE A REEMP LAZARLO FACULTADES DEL GERENTE: EL GERENTE EST脕 FACULTADO PARA EJECUTAR, A NOMBRE DE LA SOCIEDAD, Todos LOS ACTOS Y CONTRATOS RELAC 陌ONADOS DIRECTAMENTE CON EL OBJETO DE LA SOC TEDAD, SER脕N FUNCIONES ESPEC脥FICAS DEL CARGO, LOS SIGUIENTES: A) CONSTITUIR, PARA PROP脫SITOS Concretos, Los APODERADOS ESPECIALES QUE CONSIDERE NECESARIOS PARA REPRESENTAR JUDICIAL O EXTRAJUDICIALMENTE A LA SOCIEDAD. B) CUIDAR DE LA RECAUDACI脫N E INVERSION DE LOS FONDOS Sociales. c) ORGANIZAR ADECUADAMENTE LOS SISTEMAS REQUERIDOS PARA LA CONTABILIZACI脫N, PAGOS Y DEMAS OPERACIONES DE LA SOCIEDAD. D) VELAR POR EL CUMPLIMIENTO OPORTUNO DE TODAS LAS OBLIGACIONES DE LA SOCIEDAD EN MATERIA IMPOSITIVA, E) CERTIFICAR LOS ESTADOS FINANCIEROS EN EL CASO DE SER DICHA CERTIFICACI脫N EXIGIDA CAMARA DE COMERCIO DE ARMENIA Y DEL QUINDIO OMAGUA ARQUITECTURA S.A.S. Fecha expedici贸n: 2018/05/11. 15:18:32 Recibo No. 袧000037338 N煤m. Operaci贸n. Ol-SMSCAJA-20180511-0046 *CERTIFICADO EXPEDIDO A TRAVES DEL PORTAL DE SERVICIOS VIRTUALES (SI) * CODIGO DE VERIFICACI脫N rAHsQ9N7hE DE COMERCIC CERTIFICADO DE EXISTENCIA REPRESENTACI脫N LEGAL O DE INSCRIPCI脫N DE DOCUMENTOS Con fundamento en las matr铆culas e inscripciones del Registro Mercantil, CERTIFICA NOMBRE , SIGLA, IDENTIFICACI脫N 爪 DOMICILIO NOMBRE o RAZ脫N social: OMAGUA ARQUITECTURA S.A.S Organizaci贸n JUR脥DICA: SOCIEDAD POR ACCIONES SIMPLIFICADA CATEGORIA : PERSONA JUR脥DICA PRINCIPAL NIT 901178573-1 ADMINISTRACI脫N DIAN: DOMICILIO ARMENIA MATRICULA - INSCRIPCI脫N Matricula NO: 225793 FECHA DE MATRICULA: MAYO 08 DE 2018 ULTIMO A脩O RENOVADO : 2018 FECHA DE RENOVACION DE LA MATRICULA : MAYO 08 DE 2018 ACTIVO TOTAL : 25,000,000.00 GRUPO NIIF: 4.- GRUPO IIIMICROEMPRESAS UBICACI脫N Y DATOS GENERALES DIRECCI脫N DEL DOMICILIO PRINCIPAL URB LA IRLANDA MZ G CA 18 MUNICIPIO / DOMICILIO: 63001 - ARMENIA TELEFONO COMERCIAL 1: 3178675497 TELEFONO COMERCIAL 2 : 3162766313 TEL脡FONO COMERCIAL 3 : NO REPORT脫 CORREO Electr贸nico : omaguaarquitectura@gmail.com DIRECCION PARA NOTIFICACION JUDICIAL : URB LA IRLANDA MZ G CA 18 MUNICIPIO : 63001 - ARMENIA TELEFONO 1: 3178675497 TELEFONO 2 : 3162766313 correo Electr贸nico : omaguaarquitectura@gmail.com NOTIFICACIONES A TRAVES DE CORREO ELECTR脫NICO De acuerdo con lo establecido en el art铆culo 67 del C贸digo de Procedimiento Administrativo y de lo Contencioso Administrativo, SI AUTORIZO para que me notifiquen personalmente a trav茅s del correo electr贸nico de ratificaci贸n : omaguaarquitectura@gmail.com Certifica - PEQUENA EMPRESA JOVEIN Que EL Matriculado Tiene LA condici贸n De Peque帽a Empresa Joven de Acuerdo con Lo ESTABLECIDO EN EL art铆culo 2 DE LA LEY 1780 DE 2016 CERTIFICA-ACTIVIDAD ECON脫MICA ACTIVIDAD PRINCIPAL : F4111 - CONSTRUCCION DE EDIF ICIOS RESIDENCIALES ACTIVIDAD SECUNDARIA : F4112 - CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES OTRAS ACTIVIDADES: F 4330 OTRAS ACTIVIDADES: M7110ACTIVIDADES DE ARQUITECTURA E INGENIERIA Y OTRAS ACTIVIDADES CONEXAS DE CONSULTORIA TECNICA - TERMINACION Y ACABADO DE EDIFICIOS Y OBRAS DE INGENIERIA CIVIL CERTIFICA - CONSTITUCION POR DOCUMENTO PRIVADO DEL 04 DE MAYO DE 2018 DE LA ASAMBLEA constitutiva, registrado EN ESTA C脕MARA DE P谩gina 1/3 \r\n", | |
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