BOGOTA CHAMBER OF COMMERCE

CEDRITOS
HEADQUARTERS
VERIFICATION CODE: 11814898534B17
MAY 06, 2019 TIME 09:02:08
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******************** THIS CERTIFICATE WAS GENERATED
ELECTRONICALLY AND HAS A VERIFICATION CODE THAT
ALLOWS IT TO BE VALIDATED ONLY ONCE, BY ENTERING
WWW.CCB.ORG.CO
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REMEMBER THAT YOU CAN PURCHASE THIS CERTIFICATE FROM
YOUR HOME OR OFFICE EASILY, QUICKLY AND SECURELY AT
WWW.CCB.ORG.CO ***********************
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FOR YOUR SECURITY YOU MUST VERIFY THE VALIDITY AND
AUTHENTICITY OF THIS CERTIFICATE AT NO COST IN AN
EASY, QUICK AND SECURE WAY AT
WWW.CCB.ORG.CO/CERTIFICADOSELECTRONICOS/
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CERTIFICATE OF EXISTENCE AND LEGAL REPRESENTATION OR
REGISTRATION OF DOCUMENTS.
THE CHAMBER OF COMMERCE OF BOGOTA, BASED ON THE
REGISTRATIONS AND REGISTRATIONS OF THE MERCANTILE
REGISTRY
CERTIFIES:
NAME: FRUITS OF THE SEA PESCADERIA cEVICHERIA SAS
NIT : 901188338-1 ADMINISTRATION: SECTIONAL TAX
DIRECTORATE
OF BOGOTA, REGIME COMMON ADDRESS: BOGOTA DC
CERTIFIES:
REGISTRATION NO: 02971929 FROM JUNE 13, 2018
CERTIFIES:
REGISTRATION RENEWAL: JUNE 13, 2018
LAST YEAR RENEWED: 2018
TOTAL ASSETS: 5,000,000
COMPANY SIZE: MICROCOMPANY
CERTIFIES:
JUDICIAL NOTIFICATION ADDRESS: CL 163 A NO. 8 F 54
MUNICIPALITY: BOGOTA DC
JUDICIAL NOTIFICATION EMAIL: fsanabria82@gmail.com
COMMERCIAL ADDRESS: CL 163 A NO. 8 F 54
MUNICIPALITY: BOGOTA DC
COMMERCIAL EMAIL: martmartcf@gmail.com
CERTIFIES:
CONSTITUTION: THAT BY PRIVATE DOCUMENT NO. WITHOUT
SINGLE SHAREHOLDER NUMBER ON JUNE 12, 2018,
REGISTERED ON JUNE 13, 2016 UNDER NUMBER 02348431 OF
BOOK IX, THE COMMERCIAL COMPANY NAMED FRUTOS DEL MAR
PESCADERIA CEVICHERIA SAS WAS ESTABLISHED.
CERTIFIES:
DURATION: THAT THE COMPANY IS NOT DISSOLVED, AND ITS
DURATION IS INDEFINITE
CERTIFIES:
 CORPORATE OBJECT: THE COMPANY WILL HAVE AS MAIN
OBJECT SALE TO THE BOARD OF

Constance
/ from Pilar, /
"Pühtés
Trujillo
 PREPARED MEALS, MENU OF THE DAY FOR IMMEDIATE
CONSUMPTION AND PROVISION OF HOME SERVICE. LIKEWISE,
YOU MAY CARRY OUT ANY OTHER LICIT ECONOMIC ACTIVITY
BOTH IN COLOMBIA AND ABROAD. THE COMPANY MAY CARRY
OUT, IN GENERAL, ALL OPERATIONS, OF WHATEVER NATURE
THEY MAY BE, RELATED TO THE MENTIONED OBJECT, AS
WELL AS ANY SIMILAR, RELATED OR COMPLEMENTARY
ACTIVITIES OR THAT ALLOW THE COMPANY TO FACILITATE
OR DEVELOP THE TRADE OR INDUSTRY. .
CERTIFIES:
MAIN ACTIVITY:
5611 (SALES OF PREPARED FOODS TO THE TABLE)

CERTIFIES:
CAPITAL:
** AUTHORIZED CAPITAL **
WORTH $50,000,000.00
NO. OF ACTIONS 50,000.00
NOMINAL VALUE $1,000.00
** SUBSCRIBED CAPITAL **
WORTH $5,000,000.00
NO. OF ACTIONS 5,000.00
NOMINAL VALUE $1,000.00
** PAID-IN CAPITAL **
WORTH : $5,000,000.00
NO. OF ACTIONS : 5,000.00
NOMINAL VALUE : $1,000.00
CERTIFIES:
LEGAL REPRESENTATION: THE LEGAL REPRESENTATION OF
THE COMPANY BY SIMPLIFIED SHARES WILL BE CHARGED BY
A NATURAL OR LEGAL PERSON, SHAREHOLDER OR NOT, WHO
WILL NOT HAVE ALTERNATES, DESIGNATED FOR A TERM OF
ONE YEAR BY THE GENERAL ASSEMBLY OF SHAREHOLDERS.
CERTIFIES:
** APPOINTMENTS **
WHICH BY PRIVATE DOCUMENT NO. SINNUMN OF SINGLE
SHAREHOLDER OF 12
JUNE 2018, REGISTERED ON JUNE 13, 2018 UNDER NUMBER
02348431
BOOK IX, WAS (RON) NAMED (S):
NAME ID
LEGAL REPRESENTATIVE
SANABRIA GOMEZ HECTOR FABIO DC
000001050692567
CERTIFIES:
POWERS OF THE LEGAL REPRESENTATIVE: THE COMPANY WILL
BE MANAGED, ADMINISTERED AND LEGALLY REPRESENTED
BEFORE THIRD PARTIES BY THE LEGAL REPRESENTATIVE,
WHO WILL NOT HAVE CONTRACTING RESTRICTIONS DUE TO
THE NATURE OR THE AMOUNT OF THE ACTS HE CELEBRATES.
THEREFORE, IT WILL BE UNDERSTOOD THAT THE LEGAL
REPRESENTATIVE MAY CELEBRATE OR EXECUTE ALL ACTS AND
CONTRACTS INCLUDED IN THE CORPORATE PURPOSE OR THAT
ARE DIRECTLY RELATED TO THE EXISTENCE AND OPERATION
OF THE COMPANY. THE LEGAL REPRESENTATIVE SHALL BE
DEEMED INVESTED WITH THE BROADEST POWERS TO ACT IN
ALL CIRCUMSTANCES ON BEHALF OF THE COMPANY, WITH THE
EXCEPTION OF THOSE POWERS WHICH, IN ACCORDANCE WITH
THE BYLAWS, HAVE BEEN RESERVED BY THE SHAREHOLDERS.
IN RELATIONSHIPS WITH THIRD PARTIES, THE COMPANY
WILL BE BOUND BY THE ACTS AND CONTRACTS ENTERED INTO
BY THE LEGAL REPRESENTATIVE. THE LEGAL
REPRESENTATIVE AND THE OTHER ADMINISTRATORS OF THE
COMPANY IS PROHIBITED
 BOGOTA CHAMBER OF COMMERCE

CEDRITOS HEADQUARTERS
VERIFICATION CODE: 11814898534B17

MAY 06, 2019 TIME

09:02:08
1118148985
PAGE: 2 of 2
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COMPANY, BY ITSELF OR BY AN INTERPOSED PERSON,

OBTAIN, UNDER ANY LEGAL FORM OR MODALITY, LOANS FROM
THE COMPANY OR OBTAIN FROM THE COMPANY GUARANTEE,
BOND OR ANY OTHER TYPE OF GUARANTEE FOR ITS PERSONAL
OBLIGATIONS.
CERTIFIES:
IN ACCORDANCE WITH THE PROVISIONS ESTABLISHED IN THE
CODE OF ADMINISTRATIVE PROCEDURE AND ADMINISTRATIVE
LITIGATION AND LAW 962 OF 2005, THE ADMINISTRATIVE
ACTS OF REGISTRATION CERTIFIED HERE ARE FINAL TEN
(10) BUSINESS DAYS AFTER THE DATE OF THE
CORRESPONDING NOTATION. PROVIDED THAT THEY ARE NOT
THE SUBJECT OF AN APPEAL. (SATURDAYS ARE NOT TAKEN
INTO ACCOUNT AS BUSINESS DAYS FOR THE CHAMBER OF
COMMERCE OF BOGOTA
* * * THIS CERTIFICATE DOES NOT CONSTITUTE
PERMISSION OF * * *
* * * OPERATION IN NO CASE
* * *

ADDITIONAL INFORMATION
THE FOLLOWING DATA ON DISTRICT PLANNING ARE
INFORMATIVE
DATE OF SENDING INFORMATION TO DISTRICT PLANNING:
JUNE 13, 2018
DEAR ENTREPRENEUR, IF YOUR COMPANY HAS ASSETS LESS
THAN 30,000 SMLMV AND A STAFF OF LESS THAN 200
WORKERS, YOU HAVE THE RIGHT TO RECEIVE A DISCOUNT ON
THE PAYMENT OF PARAFISCAL TAXES OF 75% IN THE FIRST
YEAR OF INCORPORATION OF YOUR COMPANY, OF 50% IN THE
SECOND YEAR AND 25% IN THE THIRD YEAR. LAW 590 OF
2000 AND DECREE 525 OF 2009.
REMEMBER TO ENTER www.supersociedades.gov.co TO
VERIFY IF YOUR COMPANY IS REQUIRED TO SUBMIT
FINANCIAL STATEMENTS. AVOID SANCTIONS.
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** THIS CERTIFICATE REFLECTS THE LEGAL
SITUATION OF THE
**
** COMPANY UNTIL THE DATE AND TIME OF ITS
ISSUE... **
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THE SECRETARY OF THE CHAMBER OF COMMERCE, VALUE:

$5,800
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TO VERIFY THAT THE CONTENT OF THIS CERTIFICATE
CORRESPONDS WITH THE INFORMATION IN THE PUBLIC
RECORDS OF THE CHAMBER OF COMMERCE OF BOGOTA, THE
VERIFICATION CODE CAN BE VALIDATED BY ITS RECIPIENT
ONLY ONCE, BY ENTERING WWW.CCB.ORG.CO *
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THIS CERTIFICATE WAS ELECTRONICALLY GENERATED WITH A
DIGITAL SIGNATURE AND HAS FULL LEGAL VALIDITY IN
ACCORDANCE WITH LAW 527 OF 1999.
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MECHANICAL SIGNATURE IN ACCORDANCE WITH DECREE 2150
OF 1995 AND THE AUTHORIZATION ISSUED BY THE
SUPERINTENDENCY OF INDUSTRY AND COMMERCE, THROUGH
THE OFFICIAL OF NOVEMBER 18, 1996.