Company profile
Aev Aguiar Espin Velez Legal Associates Cia. Ltda.
RUC 1792424941001 · Quito, Pichincha
Registry data
- RUC
- 1792424941001
- Legal name
- AEV AGUIAR ESPIN VELEZ LEGAL ASSOCIATES CIA. LTDA.
- Trade name
- AEV LEGAL ASSOCIATES
- Company type
- Limited liability company (Cía. Ltda.)
- Size segment (SCVS)
- Microenterprise · 2011
- Incorporation date
- April 20, 2011
- Start of activities (SRI)
- March 20, 2013
- Subscribed capital
- $400
- Economic activity
- Other accounting, bookkeeping and auditing activities; tax consultancy (payroll processing, etc.)
- ISIC code
- M6920.09
- Last year with filed statements
- 2014
- Address
- Selva Alegre Oe4-71, Ruiz de Castilla, las Casas
- Location
- Quito, Pichincha
- Region
- Sierra
- Phone
- 5132510
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2014
What it owns
- Current assets $400 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $400 100%
“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.
| Year | Revenue | Net result | Assets | Equity | Employees |
|---|---|---|---|---|---|
| 2014 | $0 | $0 | $400 | $400 | — |
| 2013 | $0 | $0 | $400 | $400 | — |
| 2012 | $0 | $0 | $400 | $400 | — |
| 2011 | $0 | $0 | $400 | $400 | 6 |
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 6, 2026- Phantom taxpayer: No
- Nonexistent transactions: No
- Tax regime
- General regime The set of rules under which it files its taxes
- Required to keep accounting books
- Yes
- Withholding agent
- No When paying third parties, it withholds taxes and remits them to the SRI
- Special taxpayer
- No Designated by the SRI for its size, with additional filing obligations
- Start of activities
- March 20, 2013
- Cessation of activities
- July 16, 2018
Establishments · 1 registered, 0 open
- HEAD OFFICE Pichincha / Quito / la Concepción / Av. Occidental N51-151 y Antonio Roman Closed
Tax status according to the public records of the SRI (Servicio de Rentas Internas, the national tax authority). The risk designations are the SRI’s, not a rating by this site: phantom taxpayer means the SRI considers the company to have no real activity at its declared address, and nonexistent transactions means it invoiced operations the SRI determined never took place.
Activity classification (ISIC)
- Professional, scientific and technical activities
- Legal and accounting activities
- Accounting, bookkeeping and auditing activities; tax consultancy
- Accounting, bookkeeping and auditing activities; tax consultancy
- Other accounting, bookkeeping and auditing activities; tax consultancy (payroll processing, etc.)
Frequently asked questions
What is the RUC of Aev Aguiar Espin Velez Legal Associates Cia. Ltda.?
The RUC (taxpayer registration number) of AEV AGUIAR ESPIN VELEZ LEGAL ASSOCIATES CIA. LTDA. is 1792424941001, according to Ecuador’s public corporate registry.
Is Aev Aguiar Espin Velez Legal Associates Cia. Ltda. active?
No. Its legal status in the registry is Disolución y Liquidación Oficio Inscrita en RM.
What trade name does Aev Aguiar Espin Velez Legal Associates Cia. Ltda. use?
It operates under the trade name AEV LEGAL ASSOCIATES, according to the SRI’s RUC registry.
What does Aev Aguiar Espin Velez Legal Associates Cia. Ltda. do?
Its registered economic activity (ISIC M6920.09) is: Other accounting, bookkeeping and auditing activities; tax consultancy (payroll processing, etc.)
Where is Aev Aguiar Espin Velez Legal Associates Cia. Ltda. located?
Its registered address is in Quito, province of Pichincha, Ecuador.
When was Aev Aguiar Espin Velez Legal Associates Cia. Ltda. incorporated?
It was incorporated on April 20, 2011, as a limited liability company (cía. ltda.).
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Corporate information from official public records of Ecuador · where this data comes from