I

, Gobisrno del Estado de Mexico Institute de la Funci6n Registral

\_

(B' :' 0' LETA'DE ,_:', 'lNSCRIPCI' O· ) N '." '
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INSTiTUTO DE LA FUNCION REGISTRAL DEL ESTADO DE MEXICO DEL MUNICIPIO ECATEPEC Y COACALCO

EL ACTO OESCRlTO EN EL PRESENTE DOCUMENTO QUEDO INSCRITO EN EL: FOUO MERCANTIL ELECTRONICO No.
Co n t r-o L
j

C

1424

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2

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nt ez-no -I<

Fecha

de Prelacion
I

1

13 / MAYO

/2009
RFC / No. de Sey-ie,

DenominJ(;io!l

tOC~~~CONSTRUCCIONES, SA DE C.V.

I-A-T~·t-~~cj,~~;. ;---;J~:

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Fecha Descripcion _________ 'Re_g_i_s_t~ __ ~e~;~~t:~~1

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1D

Acto

-------------de sociedad
de Inscripcion:

~Ji4 Constitucion
Caractcrcs tie Autcnticidad

27-05-2009
2b204cfcfUe6d7bl63aa3ac97b9a2f4fdOdc4454

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0.

1:1

MAYO

2009

1'0'
'Ii-J;

__ ._------------------------

Forma Precodificada del Registro Publico de Comercio

Constitucion de Soeiedad
1. Sociedad Mercaniil

!Xi
U U U U U U

Sociedacl Anonima Sociedad de Responsabilidad l.imitada So::iedad Cooperaiiva l.mitada Sociedad Cooperaiiva Suplementada Socieclad de Producclon Rural Sociedad en Nornbrs Colectivo Sociedacl en Comandiio Sirnple
Sociedad en Cornandila par Acciones

!_J

Modalidad 2.
F'Oi

0 Capital

variable

escritura i'lo./poliza No.24897 Volumen '1057 Libro __

roja __

3. De fscha 05/0?I?009 4. Clave del Fedatario 80 Municipic I~AUCALPAN UcDANIEL GONI DIAZ Estado MEXICO

5. Se constituyo la Sociedad denorninada SOC!

TT-CONSTRCCIONES G. Con duracion 99 alios y domicilio en COC/I.LCO DE BERIOZABAL. EST ADO DE MEXICO
7 09je.to Social 1.- LA COMPRAV;:NTA IIVlPORTACION. EXPORTACION. DISTRIBUCION. COMI",ION. CONSIGNACIOIIJ DE I aDA CLASE DE !viA I t:f-<IALt-SOIVlAQUINAKIA t:QUIF'O. PAR 1cS. R!-rfl,cCIUNt::S Y Al,Gi-SORIO::i Y EN i::SPECIAL LOS QUE: SE ES IINt:N A LA INDUS I RIA DE LP, CUi~::i I RUCciON. U8kAS PUBLICAS. GRBANIZACIOJ\lb. ASFAL lOY Df-RIVADas. RELA !lVAS EN!KE OIRAS. BAIIJQGtIAS. AGUA POI/iRE Y ELECIRIFICACION. ASI COlVlu LA I r{ANSPOK 1AClbl'J Y ACARRtU DE IviA I ERIALi::S Y iVlAQUINARIA I~ECt:SARIA PARA LOS i-INt:S "YUESARF;Qi LO DEL OBJE 1a SOCIAL - 2.- PROIViOVER, COivIPRAR. Vt:NDER, ADQUIRIR. CONS I HUIR. EDII-ICAR. RHlil0DELAR. DAR tN ARRENDAMIEN I 0 a SOBARRt:NDAIVlIEIIJ 10 0 t:1~ CUAI [)oIER 0 I RA [-ORMA DE t:XPLO I AR. VtNDER. GRAVARSCOMPRAR a DISPOIIJER DE 10DA CU\St DE BIENtS IIqIVlGEBU::S a MUtBLES Y DERECHO REALES a PERSONALES. - jr~XPORIAR COIVIPRAR. VENDER. DISIRIBUIR. Y EN GENERAL r~EGOCIAR EIIJ CUALOulER FORMA cblq LA MAQUIIIJARIA ACCtSORIOS. ARIICOLOS t~EPUFS lOS. IVIAI tRIAS PRIIVlAS, PROuOC 1OS I ERMINAOOS a SEIVIII t:RlVlINADOS Y E[-t:L, I OS Dt: COIVIEi~CIO ... 4.- LA COIV1P~A VEN I A ARRENOAIVlIEN lOY OPERACION DE 1000 IIPO DE: PLfi'~Uo~ DH~ I RO Dt: LA R!::t-'UBIICA iVlt:XICANA Y EN EL EX I RANJERO RELACIONAOAS COI~ LA I I FM DE LA COI% I RUCCION Y SUS PRODuC I IN I ERiVlEDIOS. - 5.- ES 1ABLEcER. fIOOuIRIR. CONS I RUIR. ARRENDAR. OPERAR Y POSteR EN COALOUIER FORMA PERlvllliDA I-'OR L,,, Li::y, FABRICAS. I ALLERES. PLAIIJ I AS BODEGAS. OrICINAS, IIENOAS Y a I ROS ESIP.8LECllvllt:NIOS IIIJOUSIRIALES Y COIVlERCIALES. INCLGYENDO SUS ACCIOlqES, BIt:NES Y OERECHOS. --------------------------------, , . rlA CulvIPRA·VEIIJ 1A t:LABORACIO\ FABRICACION. ,RECOLECCIONf:: RECICLIlMIENT<t> ETCETERA. DE PRDUUC I OS PARA L CONS I ROCCION Y I LAPAL RIA SENALAND EN 0 IIICI;.\ I IVA Ivlf::lIJTE""Y NO [11111IIVAMElq I E LOS SIGOIEN I ES CAM1~JW61~A~S IVlORTERO.: A ITw""GRA1IJu1JEliilARi\IDC PEGA AZGLEJO. VARILLA.J.iIAiV1BRt.: \v \ "RlBDS"UE AI:AlVTBROO. MALLA tLEC I ROSOLDADA ARENA. GRAVA HORMIGOIIJ, LEPE I A I E. PIEDRA PARA lViAMPOS I ERIA I ABICOlt PIN I GRAS SaLvEN I ES, MA I ERIAL El.EC I RICO, I UBt:RIAS, Y

as

Forma Precodificada del Registro Publico de Comercio

9. Acciones Tipo de Capital
E!jQ

Ssrie

Valor de la acclon 500
0

Nurnero 100

-iO. Capital social mlnimo 500000 No_de acciones 11. Capital social variable __ 12. Suscritas como sigue:
Apellida Paternol Dsnonunecion I Raz6n Social ClIRDJCN4S CFRVANTFS Apellido Materna MARTINEZ CENTENO Nambre SAUL DAVID

partes sociales 100

No. de acciones a paries sociales __

RFC I Fecha No. Accianes a Tipa de Serie naco Partes Capital Sociales CArlllSill) Fiio 721112-DC3 [jjQ CcCD1Q 700312-L48 Fiia Fiia [jjQ

Manto Total 45000 5000

13. Clausula de extranjeria

U

Clausula de Admision

b! Clausula de Exclusion

o Consejo de Adrninisiracion
IS!
Aclministrador unico

14. Administraci6n a cargo de: integrado POl':

SAUL CARDENAS MARTINEZ

--------

--

Forma Precodtficada del Registro Publico de Comercio

o

Gerente

15. Con taciiltades para A}- PODER GEI~ERAL PARA PLEITOS Y COBRANZAS §D- F'ODER GENERAL PAKA AC I OS DE ADMINIS I RACION . r )~vlJt=rfG8ilFj-<J\L P.4KA AC I OS 01: OOIV1II~IO Dt::R GtNEkAL PARA A~RACION EN EL ARFA LABORAL . EFJERTARA-:-sDSCi~IBIR Y () I ORGAR I ODA CLASt DE III OLOS Dt Cf'iEDTTO":" ,. PUDl:R.- PARA 0 !OKGJIR Y REVOCAK PODtRt:S G!::N!::kALr:S Y ESPECIALES.-u'-, GL-)\lDMtJRAR Y RtlViOVeR FlvIPLt:ADO::; FONCIONARIOS

a

15. Se desiqno Comisario

0

Consejo de Vigilancia a: ANNEL GUADALUPE ROBLES SANCHEZ

17. S8 nornbro Apoderado(s) a __ 15. Con facultades para __
'1:;).

S8 otorgaron, adernas, los siguientes nombrarnientos __
Fecha 30ID1/2009

20. Permiso cis la Secretaria de Relaciones Exteriores No. 0903923

21. Expedients NO.200909035 Aulorizacion del C. I IC. DAVID LOPEZ RODRIGU;:Z 22. Otras autorizaciones 23. Proqrama de Consufucion sucesiva U 24. Generales cle los Acclonistas ----- EL. SFNOR SAUL CARDEN.lIS MARTINF7. ORIGINARIO DE pTIIAP.lIN. ESTADO DE MEXICO:NJAUO !::l OIA [JOL!:: DE ilJUvir-lvlbRt Or: IV1ll NUVcCIEI'J I uS 0t I :::I~1/\ Y UU:::i. SU~ i t:kU .. AKQUII:-C; I O. CON UOivllCILIu EN IvlON I"" UE Ai-<-Ar-(A NUlVlcRU I l;il~LOt:1\! I f\ Y ',;UP, I PU. iV1U!~!ClPIOU!:: EGA I tPee. tS I ADO Dt Iv1t:::XICu....S I AR Al LORRlcl~1E =1'1 t:l PA,ciU ueL IIViPUtS I u SutlRE U\ KeN I A. SIN ALR!::DII ARLU. CUN f{tGIS I Ru t-tDtRflL L.!c: l\)I~ I R!SOYcl\J I tS I~UM!::RO Cp,lvbl/2nILIDCj Y St IDtN 11i-ICA COf\! CREDENGlALPARA VUl AK FuLiu IQUJV1ERO"i3784·1208'. t::xPEulUA PIJi-<-!::L INS III 0 I U FEutRAL ELEC I OKAL. -. EL SET\fiJKuAviD LERvM I ES C;-I~ I !::!~o. ORIGINAi-<-IODE IVitXlcu. ulS I RII a :-EUtKAL. NACIO tl Uip, !Joet Ut IvIAr-(20 uE IvIIL NOvECIEN,IOS SE I el~ I.A. CASADO. cOIVitRCIAN I t CON UUIVIIClLlL; eN SeF IIMU .lINuAuOR Dt PtNINSULA. LU I t CltN I 0 CINCU!::N I lA Y Sit I t '/###BOT_TEXT###quot;, miTlD7iUFfABrI AclONAL ALBUKADA JAL I [NCO. MUNICIPIO DE SAN· ANDRtS JJIL I ElIfGO: E::; i AUU LJt 11,1.-- Xlco. rS I AR Al caRkl!::~J I t: EN EL PflGa Dtl IJii1POESI 0 SaBRE LA RJ:::~II . SIN A :Z;;CRJJITARlO, COlq kt:GIS I kO rEDERAL Dt CON I RIBO.YEN I ES NUI'vlEr(O LECDl/003i 2JL48, Y SI:: liJEN iiI-lUI COi\! CRtUt:I,ICIAI PARA va I AR t-OLIO NOlvlERO "130303u/4' i=XPEDIDA POb( EC TNSIllu I U rEDERAL 1::1 !-L I ORAL.

DIRECCION GENERAL DE ASUNTOS JUR1D1COS
DIRECCION DE PERMISOS ARTiCULO SUBDJP::CC!,ji"1 DE :3IJ(~I=D,2..DE5 27 CONST:TUCION.AL .
,',.:-0:
.".-

.
j

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PERfVilSD EXPEDIENTE

0903923 20090903586 09013009·1101

FOLIO

I

i

;

I

De ccnforrnioad

con

]0

dispuesto

per

los

articulos

27.

fraccion

1 de; ie Constuuc.cn

Polibca de los Estados Unidos rviexicanos, 28, Iraccior \/ de .a L2Y Orqanica ce ta .L'-..crninistracion Publica Federal, 15 de la Ley de Inversion Extranjera y 13, i 4 Y 1E del Rsgianlsnto de la t__ey d~ Inversion Extranjera y del Reqistrc Nacional de Inversiones Extranjeras, y en atencion a i2 s~)iJ:;jiud
presentada por el (la) Sr(a). P.B~L RODRlGUEZ SANCHEZ, con fundarnento en 10 cispuestc po: \cs

ariicuios 33 fracci6n IV del Reglamento Interior de 12 Secretaria de Relaciones Exteriores 9r; vigry 'j' ScXTO incises a) fraccion Vi y d) traccion t dei _A.CUEROO publicado en el Drario Ofida: de 13 Federacion e: 11 de abril de 2008, per el que S2 reiorman los articulos sexto y septimc: y 56 aoicionan los articulos prirnero Dis Y decirno primero Dis, de! Acuerdo por el que se delegan iacultaces en iDS

r:

servidores puoiicos de la Secretarie de Relaciones Exteriores que S2 ino!':sn. publicaco ei 2S de scril d-:: ,/1 2CO~, S2 concede e! perrniso para constituir uno St·, DE CV bajo i2 sigc.)jenrs dencrnlnacion: /' !

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Este perrniso, ouecara condicionado a qUe en los es.atutcs ce Ie socieoac qu~ cc: ccnsntuva, S8 inserte 12 clausula de exclusion de extranieros 0 51 convenio prsvisto en lei ;rac:.i8it i c:::! ~rticulc 2i' Ccnstiiuciona', de contorrnidad con !o qUE; establecer, los articulos i;] ce 12 Le~; oe !;-;VB:-:s:cln :xtranJera y 14 del Raglamento de Ia Ley de Inversion Extranjera y dei Registro !'IE.·:ionai ce !nv5:3):;n;:::$ ixtranjeras. Cabe seriala. que 81 presents permiso S8 otorpa sin perjuicio 06: io cispuesto po: e: articuio 11de la L.ey de la Propiedad Industrial.

Este perrniso quedara sin etectos si centro de

lOS

noventa dias habiles siguisntes

2

12

cha de otorparniento del rnisrno, los interesados no acuden a otorcar ante fedatario publico ei strumento correspcndiente a la Constitucion de que se trata, de conformidao con 10 establecico po: sl ficulo 17 de! Reglamento nranjeras. de la Ley de lnverslon Extranjera y del Registro I'Jaciona! de lnversiones

Asirnisrno,

e! interesado

debera

dar aviso

del usa de ia denorninacion

que se autoriza

rliante el preserue permiso a Ja Secretaria de Relaciones Exteriores dentro de los seis rneses eientes a la expedicion del misrno, de conformidad con 10 dispuesto par el articulo 18 de! Reglarnenic, \a Ley de inversion Extranjera y de! Regisiro I"acional de Inversiones Extranieras.

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SE DEB ERA AN::XAR COPI!'. DE_ ?ERMISO ::XPEDIDO POR LA SECRET.A.RIA D=' RELACION~S =XT::R!OR::.~,

TT-CONSTRCCIONES G. Con duracion 99 alios y domicilio en COC/I.LCO DE BERIOZABAL. EST ADO DE MEXICO
7 09je.to Social 1.- LA COMPRAV;:NTA IIVlPORTACION. EXPORTACION. DISTRIBUCION. COMI",ION. CONSIGNACIOIIJ DE I aDA CLASE DE !viA I t:f-<IALt-SOIVlAQUINAKIA t:QUIF'O. PAR 1cS. R!-rfl,cCIUNt::S Y Al,Gi-SORIO::i Y EN i::SPECIAL LOS QUE: SE ES IINt:N A LA INDUS I RIA DE LP, CUi~::i I RUCciON. U8kAS PUBLICAS. GRBANIZACIOJ\lb. ASFAL lOY Df-RIVADas. RELA !lVAS EN!KE OIRAS. BAIIJQGtIAS. AGUA POI/iRE Y ELECIRIFICACION. ASI COlVlu LA I r{ANSPOK 1AClbl'J Y ACARRtU DE IviA I ERIALi::S Y iVlAQUINARIA I~ECt:SARIA PARA LOS i-INt:S "YUESARF;Qi LO DEL OBJE 1a SOCIAL - 2.- PROIViOVER, COivIPRAR. Vt:NDER, ADQUIRIR. CONS I HUIR. EDII-ICAR. RHlil0DELAR. DAR tN ARRENDAMIEN I 0 a SOBARRt:NDAIVlIEIIJ 10 0 t:1~ CUAI [)oIER 0 I RA [-ORMA DE t:XPLO I AR. VtNDER. GRAVARSCOMPRAR a DISPOIIJER DE 10DA CU\St DE BIENtS IIqIVlGEBU::S a MUtBLES Y DERECHO REALES a PERSONALES. - jr~XPORIAR COIVIPRAR. VENDER. DISIRIBUIR. Y EN GENERAL r~EGOCIAR EIIJ CUALOulER FORMA cblq LA MAQUIIIJARIA ACCtSORIOS. ARIICOLOS t~EPUFS lOS. IVIAI tRIAS PRIIVlAS, PROuOC 1OS I ERMINAOOS a SEIVIII t:RlVlINADOS Y E[-t:L, I OS Dt: COIVIEi~CIO ... 4.- LA COIV1P~A VEN I A ARRENOAIVlIEN lOY OPERACION DE 1000 IIPO DE: PLfi'~Uo~ DH~ I RO Dt: LA R!::t-'UBIICA iVlt:XICANA Y EN EL EX I RANJERO RELACIONAOAS COI~ LA I I FM DE LA COI% I RUCCION Y SUS PRODuC I IN I ERiVlEDIOS. - 5.- ES 1ABLEcER. fIOOuIRIR. CONS I RUIR. ARRENDAR. OPERAR Y POSteR EN COALOUIER FORMA PERlvllliDA I-'OR L,,, Li::y, FABRICAS. I ALLERES. PLAIIJ I AS BODEGAS. OrICINAS, IIENOAS Y a I ROS ESIP.8LECllvllt:NIOS IIIJOUSIRIALES Y COIVlERCIALES. INCLGYENDO SUS ACCIOlqES, BIt:NES Y OERECHOS. --------------------------------, , . rlA CulvIPRA·VEIIJ 1A t:LABORACIO\ FABRICACION. ,RECOLECCIONf:: RECICLIlMIENT<t> ETCETERA. DE PRDUUC I OS PARA L CONS I ROCCION Y I LAPAL RIA SENALAND EN 0 IIICI;.\ I IVA Ivlf::lIJTE""Y NO [11111IIVAMElq I E LOS SIGOIEN I ES CAM1~JW61~A~S IVlORTERO.: A ITw""GRA1IJu1JEliilARi\IDC PEGA AZGLEJO. VARILLA.J.iIAiV1BRt.: \v \ "RlBDS"UE AI:AlVTBROO. MALLA tLEC I ROSOLDADA ARENA. GRAVA HORMIGOIIJ, LEPE I A I E. PIEDRA PARA lViAMPOS I ERIA I ABICOlt PIN I GRAS SaLvEN I ES, MA I ERIAL El.EC I RICO, I UBt:RIAS, Y

as

Forma Precodificada del Registro Publico de Comercio

9. Acciones Tipo de Capital
E!jQ

Ssrie

Valor de la acclon 500
0

Nurnero 100

-iO. Capital social mlnimo 500000 No_de acciones 11. Capital social variable __ 12. Suscritas como sigue:
Apellida Paternol Dsnonunecion I Raz6n Social ClIRDJCN4S CFRVANTFS Apellido Materna MARTINEZ CENTENO Nambre SAUL DAVID

partes sociales 100

No. de acciones a paries sociales __

RFC I Fecha No. Accianes a Tipa de Serie naco Partes Capital Sociales CArlllSill) Fiio 721112-DC3 [jjQ CcCD1Q 700312-L48 Fiia Fiia [jjQ

Manto Total 45000 5000

13. Clausula de extranjeria

U

Clausula de Admision

b! Clausula de Exclusion

o Consejo de Adrninisiracion
IS!
Aclministrador unico

14. Administraci6n a cargo de: integrado POl':

SAUL CARDENAS MARTINEZ

--------

--

Forma Precodtficada del Registro Publico de Comercio

o

Gerente

15. Con taciiltades para A}- PODER GEI~ERAL PARA PLEITOS Y COBRANZAS §D- F'ODER GENERAL PAKA AC I OS DE ADMINIS I RACION . r )~vlJt=rfG8ilFj-<J\L P.4KA AC I OS 01: OOIV1II~IO Dt::R GtNEkAL PARA A~RACION EN EL ARFA LABORAL . EFJERTARA-:-sDSCi~IBIR Y () I ORGAR I ODA CLASt DE III OLOS Dt Cf'iEDTTO":" ,. PUDl:R.- PARA 0 !OKGJIR Y REVOCAK PODtRt:S G!::N!::kALr:S Y ESPECIALES.-u'-, GL-)\lDMtJRAR Y RtlViOVeR FlvIPLt:ADO::; FONCIONARIOS

a

15. Se desiqno Comisario

0

Consejo de Vigilancia a: ANNEL GUADALUPE ROBLES SANCHEZ

17. S8 nornbro Apoderado(s) a __ 15. Con facultades para __
'1:;).

S8 otorgaron, adernas, los siguientes nombrarnientos __
Fecha 30ID1/2009

20. Permiso cis la Secretaria de Relaciones Exteriores No. 0903923

21. Expedients NO.200909035 Aulorizacion del C. I IC. DAVID LOPEZ RODRIGU;:Z 22. Otras autorizaciones 23. Proqrama de Consufucion sucesiva U 24. Generales cle los Acclonistas ----- EL. SFNOR SAUL CARDEN.lIS MARTINF7. ORIGINARIO DE pTIIAP.lIN. ESTADO DE MEXICO:NJAUO !::l OIA [JOL!:: DE ilJUvir-lvlbRt Or: IV1ll NUVcCIEI'J I uS 0t I :::I~1/\ Y UU:::i. SU~ i t:kU .. AKQUII:-C; I O. CON UOivllCILIu EN IvlON I"" UE Ai-<-Ar-(A NUlVlcRU I l;il~LOt:1\! I f\ Y ',;UP, I PU. iV1U!~!ClPIOU!:: EGA I tPee. tS I ADO Dt Iv1t:::XICu....S I AR Al LORRlcl~1E =1'1 t:l PA,ciU ueL IIViPUtS I u SutlRE U\ KeN I A. SIN ALR!::DII ARLU. CUN f{tGIS I Ru t-tDtRflL L.!c: l\)I~ I R!SOYcl\J I tS I~UM!::RO Cp,lvbl/2nILIDCj Y St IDtN 11i-ICA COf\! CREDENGlALPARA VUl AK FuLiu IQUJV1ERO"i3784·1208'. t::xPEulUA PIJi-<-!::L INS III 0 I U FEutRAL ELEC I OKAL. -. EL SET\fiJKuAviD LERvM I ES C;-I~ I !::!~o. ORIGINAi-<-IODE IVitXlcu. ulS I RII a :-EUtKAL. NACIO tl Uip, !Joet Ut IvIAr-(20 uE IvIIL NOvECIEN,IOS SE I el~ I.A. CASADO. cOIVitRCIAN I t CON UUIVIIClLlL; eN SeF IIMU .lINuAuOR Dt PtNINSULA. LU I t CltN I 0 CINCU!::N I lA Y Sit I t '/###BOT_TEXT###quot;, miTlD7iUFfABrI AclONAL ALBUKADA JAL I [NCO. MUNICIPIO DE SAN· ANDRtS JJIL I ElIfGO: E::; i AUU LJt 11,1.-- Xlco. rS I AR Al caRkl!::~J I t: EN EL PflGa Dtl IJii1POESI 0 SaBRE LA RJ:::~II . SIN A :Z;;CRJJITARlO, COlq kt:GIS I kO rEDERAL Dt CON I RIBO.YEN I ES NUI'vlEr(O LECDl/003i 2JL48, Y SI:: liJEN iiI-lUI COi\! CRtUt:I,ICIAI PARA va I AR t-OLIO NOlvlERO "130303u/4' i=XPEDIDA POb( EC TNSIllu I U rEDERAL 1::1 !-L I ORAL.

DIRECCION GENERAL DE ASUNTOS JUR1D1COS
DIRECCION DE PERMISOS ARTiCULO SUBDJP::CC!,ji"1 DE :3IJ(~I=D,2..DE5 27 CONST:TUCION.AL .
,',.:-0:
.".-

.
j

i
;

PERfVilSD EXPEDIENTE

0903923 20090903586 09013009·1101

FOLIO

I

i

;

I

De ccnforrnioad

con

]0

dispuesto

per

los

articulos

27.

fraccion

1 de; ie Constuuc.cn

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presentada por el (la) Sr(a). P.B~L RODRlGUEZ SANCHEZ, con fundarnento en 10 cispuestc po: \cs

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