Morandé 440 Phone: www.conservador. Cl
Santiago 2 2390 0800 infoSconservador.cl
Conservador de Bienes Raíces
of Santiago
Copy of Registration
Santiago Registry of Commerce
The undersigned Conservator of Commerce certifies that the attached inscription, and
that rolls to pages 5593 number 2603 of the Registry of Commerce of Santiago of the year
2023, is satisfied with its original.
Likewise, it certifies that the referred registration has no more sub-registrations or
marginal notes than those indicated in the document.
The registration fees corresponding to this copy amount to the sum of
$2.600.-
Santiago, January 16, 2023.
Cover: 20084644
NAWRATH AUDITORS, CERTIFIERS Li MITADA –3ANA
The validity of the electronic signature on the document, as well as the integrity
and authenticity of the same, must be verified in www.conservador.cl,
where it will be available for 90 days from the date of issue.
Verification code: cic_1d4c00-0 Printed document is only a copy of the original document.
www.conservador.cl
IN Document incorporates advanced electronic signature in accordance with Law No. 19,799.
DA/DV
*N22603
TRANSFORMATION
NAWRATH
AUDITORS
CERTIFIERS
LIMITED
C: 20084644
*ID: 1920000
*FR: 240528
Pages 5593
Santiago, sixteen January of the year two thousand
twenty-three.- At the request of Nawrath Auditors,
Certificadores Limitada, I proceed to register the
next: MARIA SOLEDAD LASCAR MERINO, Lawyer,
Notary Public Holder of the 38% Notary of
Santiago, with address at Calle Miraflores 178,
5th floor, Santiago, I certify that by deed
public dated January 03, 2023, before me,
Mr. VJÉSUS ANTONIO “NAWRATH VENEGAS, don ANDRÉS
ESTEBAN NAWRATH CARRIZO, don JOAQUÍN RODOLFO
NAWRATH CARRIZO and Don TOMÁS RICARDO NAWRATH
CARRIZO, in xxsu quality of unique and current
Shareholders of the company of the company
AUDITORS, CONSULTANTS AND CERTIFIERS OF COMPANIES
NAWRATH SpA, registered at Fojas 98.749 Number 64.516
of the year 2013 in the Commercial Register of the
Conservator of Real Estate and Commerce of
Santiago, agreed: 1) Modify the articles
First and second permanent statutes
social of the company AUDITORS, CONSULTANTS AND
CERTIFIERS OF COMPANIES NAWRATH SpA,
replacing them with the following:
FIRST: The name or company name will be The reason
social will be NAWRATH AUDITORES, CERTIFICADORES SpA,
being able to use for all legal purposes, purposes
advertising and to act even before banks,
financial institutions or any body
public or private, the commercial acronym or name of
fantasy “NAWRATH SpA”, “NAWRATH”, “NWR”, “NAWRATH
CONSULTANTS” OR “NAWRATH CERTIFIERS, with which
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The company shall be bound in the same way as if
act under its corporate name in its entirety.”; and, b)
“ARTICLE TWO: The object of the company shall be:
the provision of professional services of
audit, advisory, consulting, design,
Implementation and improvements of models or processes
administrative, certification and evaluations of
Quality of processes or management models, services
accounting professionals, finance,
taxation, administration, evaluations of
projects and in general evaluations of companies and
persons, the free professional exercise of their
associates and collaborators, empowerment,
financing and investment of new businesses and
Participation in evaluation and management of new
projects, in addition to all those activities
audit professionals, engineering,
Training and management applicable to enterprises
and which are considered necessary to support the
pursuit of its business purposes and any
other useful or necessary activity or business that
say relation to their social purposes, even
different from the previous ones, as well as any other
Activity related to the indicated object
previously agreed by the shareholders and the
Execution of all acts and contracts
necessary and/or conducive to the fulfillment of the
corporate purpose.”. (2) It was agreed unanimously by the
shareholders transform society, its species or
Social type of public limited company to company of
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Limited liability, dictated as a result
of the transformation the following new statute
social: “ARTICLES OF ASSOCIATION OF NAWRATH AUDITORES,
LIMITED CERTIFIERS: Mr. JÉSUS ANTONIO NAWRATH
VENEGAS, domiciled in Simón González N*%8.918, La
Reina, Metropolitan Region; Don ANDRÉS ESTEBAN
NAWRATH CARRIZO, domiciled in Monvoisin N%1.939,
La Reina, Metropolitan Region; Don JOAQUIN RODOLFO
NAWRATH CARRIZO, domiciled in Carlos Alvarado
N%4.615, departamento 305, Las Condes, Región
Metropolitan; and Mr. TOMÁS RICARDO NAWRATH CARRIZO,
domiciled in Simón González N*8.918, La Reina,
Metropolitan Region; formed a Society of
Liability Limited to the amount of your contributions.
COMPANY NAME: NAWRATH AUDITORS, CERTIFIERS
LIMITED, being able to use for all purposes
legal, advertising purposes and to act
including with banks, financial institutions or
any public or private body, the acronym
commercial or fancy name “NAWRATH LIMITED”,
“NAWRATH”, “NWR”, “NAWRATH CONSULTANTS” oO “NAWRATH
CERTIFIERS”, with which the
society in the same way as if it acted with its
Full company name. ADDRESS: Santiago de Chile,
Metropolitan Region, without prejudice to
establish agencies, branches or establishments
elsewhere in the Republic of Chile or in the
foreigner. PURPOSE: The purpose of the company will be:
the provision of professional services of
audit, advisory, consulting, design,
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Implementation and improvements of models or processes
administrative, certification and evaluations of
Quality of processes or management models, services
accounting professionals, finance,
taxation, administration, evaluations of
projects and in general evaluations of companies and
persons, the free professional exercise of their
associates and collaborators, empowerment,
financing and investment of new businesses and
Participation in evaluation and management of new
projects, in addition to all those activities
audit professionals, engineering,
Training and management applicable to enterprises
and which are considered necessary to support the
pursuit of its business purposes and any
other useful or necessary activity or business that
say relation to their social purposes, even
different from the previous ones, as well as any other
Activity related to the indicated object
previously agreed by the partners and the
Execution of all acts and contracts
necessary and/or conducive to the fulfillment of the
Corporate purpose. ADMINISTRATION AND USE OF REASON
SOCIAL: It will correspond exclusively to the partner
Don JESÚS ANTONIO NAWRATH VENEGAS, spacious
Faculties. SHARE CAPITAL: 5 $ 1,600,000.- that the
partners have contributed in the following way and
proportions: 1) Don JESÚS ANTONIO NAWRATH VENEGAS,
the sum of $ 1,120,000.-, equivalent to 70% of the
share capital, which you have previously paid to
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this date in cash and in cash at
Social Fund; 2) Don ANDRÉS ESTEBAN NAWRATH CARRIZO,
sum of S$160,000.-, equivalent to 10% of the
share capital, which you have previously paid to
this date in cash and in cash at
Social Fund; 3) Don JOAQUÍN RODOLFO NAWRATH
CARRIZO, sum of $ 160,000.-, equivalent to 10%
of the share capital, which you have previously paid
at this date in cash and in cash at
Social Fund; and, 4) Don TOMÁS RICARDO NAWRATH
CARRIZO, sum of $ 160,000.-, equivalent to 10%
of the share capital, which you have previously paid
at this date in cash and in cash at
Social Fund. DURATION: 10 years from date
deed, this period shall be understood to be extended
automatically tacitly and successively by
equal periods of 10 years each, except
Statement to the contrary form expressed in
writing. LIABILITY OF PARTNERS: Limited
to the amount of your contributions. Santiago, January 13,
2023.- There is an electronic signature.- It was noted in the margin
of the inscription of pages 98749 number 64516 of the
year 2013.- The extract subject of this
registration, is filed in the Registry of
Commerce.
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0b670ce7cff795f1a8b625cd3f54a096VFdwQmVVMTZRWGhOUkVGNlQxUmpORTVCUFQwPQ==&secuencia=-1&t=1682376108
