Boletín Oficial de la República Argentina del 18/02/2019 - Segunda Sección

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Boletín Oficial de la República Argentina del 18/02/2019 - Segunda Sección

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Source: Boletín Oficial de la República Argentina - Segunda Sección

BOLETÍN OFICIAL Nº 34.058 - Segunda Sección

Lunes 18 de febrero de 2019

IN & PRS.R.L.

Por instrumento privado del 04/02/2019, José Antonio DE MARTINI, renunció a su cargo de gerente; se designó GERENTE a Gastón Alejandro FERNANDEZ y ratificaron en el cargo de gerente a Fabián Eduardo FERNANDEZ, quienes constituyeron domicilio especial en la calle Zapiola 4531, Planta Baja, departamento 1, Capital Federal.
Autorizado según instrumento privado ACTA de Certificacion de fecha 04/02/2019
Verónica Andrea Taccetta - Matrícula: 4332 C.E.C.B.A.
e. 18/02/2019 N9062/19 v. 18/02/2019

JUAN NOVACEKS.A.

Por Esc. 6 del 14/02/2019, Registro 36 Cap.Fed. Por Acta del 20/04/2018: Se Designó nuevo Directorio: Presidente:
Sr. Carlos Alberto Bugliolo, DNI. 10.176.799, Vicepresidente: Maria Guillermina Schenone, DNI. 10.204.392; Director Titular: Mariano Alfredo Bugliolo, DNI. 26.201.702, y Emiliano Alejandro Bugliolo, DNI. 29.392.677, y Director Suplente Carlos Maximiliano Bugliolo, DNI. 24.820.890, quienes aceptan el cargo y declaran poseer domicilio real en esta República, y constituyen domicilio especial en la calle Marcelo T. de Alvear 2129, CABA.- Autorizado según instrumento público Esc. Nº6 de fecha 14/02/2019 Reg. Nº36
Romina Paola Guaragna - Matrícula: 5229 C.E.C.B.A.
e. 18/02/2019 N8969/19 v. 18/02/2019

KINDOMIS.R.L.

Se comunica que por escritura del 12/02/19, fº 105, nº 41, Registro 552 de Cap. Fed., esc. Mónica Mangudo, Walter Raúl ZAMBON, DNI 17.647.677, renuncia a su cargo de gerente; se acepta la renuncia. Autorizado según instrumento público Esc. Nº41 de fecha 12/02/2019 Reg. Nº552
Mónica del Carmen Mangudo - Matrícula: 2041 C.E.C.B.A.
e. 18/02/2019 N8977/19 v. 18/02/2019

LABANDURRIAS.A.

En Asamblea General Ordinaria del 23/07/2018 se designan: Presidente: Carlos Nicolás Benigno de Apellaniz.
Directores Titulares: Alfredo Servando Pío de Apellaniz, Esteban Mario de Apellaniz e Ignacio Jorge de Apellaniz.
Director suplente: Mariano Miguel Marcelo Juan de Apellaniz, todos con domicilio especial en Avenida Quintana 83, C.A.B.A. Autorizado según instrumento privado Acta de Asamblea General Ordinaria de fecha 23/07/2018 Julieta Inés Dal Lago - T: 106 F: 732 C.P.A.C.F.
e. 18/02/2019 N9308/19 v. 18/02/2019

LACOPETONAS.A.

En Asamblea General Ordinaria del 23/07/2018 se designan: Presidente: Alfredo Servando Pío de Apellaniz.
Directores Titulares: Carlos Nicolás Benigno de Apellaniz, Esteban Mario de Apellaniz y Mariano Miguel Marcelo Juan de Apellaniz. Director suplente: Ignacio Jorge de Apellaniz, todos con domicilio especial en Avenida Quintana 83, C.A.B.A Autorizado según instrumento privado Acta de Asamblea General Ordinaria de fecha 23/07/2018 Julieta Inés Dal Lago - T: 106 F: 732 C.P.A.C.F.
e. 18/02/2019 N9305/19 v. 18/02/2019

LADISTANCIAS.A.

Comunica que por Asamblea Ordinaria del 6/4/18 designó: Presidente José Antonio Lalor y Directora Suplente María Mercedes Lalor, quienes fijaron domicilio especial en Bartolomé Mitre 311 piso 5 Of. 507 CABA. Autorizado según instrumento público Esc. Nº71 de fecha 18/01/2019 Reg. Nº15
Juan Pablo Lazarus del Castillo - Matrícula: 5243 C.E.C.B.A.

e. 18/02/2019 N9330/19 v. 18/02/2019

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