Company profile
Moda Club S.A. Modaclubsa
RUC 0992124601001 · Guayas
This company is no longer in the current registry of the Superintendencia de Compañías. Its file is kept here as historical record, with the financial statements it filed through 2011.
Registry data
- RUC
- 0992124601001
- Legal name
- MODA CLUB S.A. MODACLUBSA
- Trade name
- MODA CLUB S. A. MODACLUBSA
- Company type
- Stock corporation (S.A.)
- Start of activities (SRI)
- May 9, 2000
- Economic activity
- Buying, selling, renting and operating of own or leased real estate, such as: apartment buildings and dwellings; non-residential buildings, including exhibition halls; storage facilities, shopping centres and land. Includes renting of furnished or unfurnished houses and apartments for longer periods, generally on a monthly or annual basis, and operation of residential mobile home sites
- ISIC code
- L6810.01
- Last year with filed statements
- 2011
- Location
- Guayas
Financial statements
- Current ratio
- 14.12
- Debt ratio
- 7.1%
- Net margin
- 100.0%
- Return on equity (ROE)
- 21.5%
- Revenue vs 2010
- −96.9%
Balance sheet structure · 2011
What it owns
- Current assets $1,000 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $71 7%
- Non-current liabilities $0 0%
- Equity $929 93%
“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 |
|---|---|---|---|---|---|
| 2011 | $200 | $200 | $1,000 | $929 | — |
| 2010 | $6,502 | $42 | $842 | $827 | — |
| 2009 | $0 | $0 | $800 | $800 | 1 |
| 2008 | $0 | $0 | $800 | $800 | 1 |
| 2007 | $0 | $0 | $800 | $800 | — |
| 2006 | $0 | $0 | $800 | $800 | — |
| 2004 | $0 | $0 | $6,162 | $800 | — |
| 2003 | $0 | $0 | $8,685 | −$1,278 | — |
| 2000 | $19,221 | −$2,078 | $71,895 | −$1,278 | — |
In 2011 it recorded revenue of $200 and a net result of $200, a margin of 100.0%.
Its 2011 revenue exceeds that of 2.1% of the 41,205 companies in the country that recorded sales that year. In Guayas, it exceeds 2.2% of the 17,623 on record.
Within its activity (ISIC code L6810.01, 2,780 companies with sales), its revenue exceeds that of 3.8%; the trade’s typical margin was 6.3%.
Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.
Tax status (SRI)
updated September 5, 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
- No
- 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
- May 9, 2000
- Cessation of activities
- October 18, 2021
Establishments · 2 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Tarqui / Acacias 1115 y Laureles Closed
- Guayas / Guayaquil / Tarqui / Av. del Bombero S/N 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)
- Real estate activities
- Real estate activities
- Real estate activities with own or leased property
- Real estate activities with own or leased property
- Buying, selling, renting and operating of own or leased real estate, such as: apartment buildings and dwellings; non-residential buildings, including exhibition halls; storage facilities, shopping centres and land. Includes renting of furnished or unfurnished houses and apartments for longer periods, generally on a monthly or annual basis, and operation of residential mobile home sites
Frequently asked questions
What is the RUC of Moda Club S.A. Modaclubsa?
The RUC (taxpayer registration number) of MODA CLUB S.A. MODACLUBSA is 0992124601001, according to Ecuador’s public corporate registry.
Is Moda Club S.A. Modaclubsa active?
No. Its legal status in the registry is Fuera del Registro Vigente.
What trade name does Moda Club S.A. Modaclubsa use?
It operates under the trade name MODA CLUB S. A. MODACLUBSA, according to the SRI’s RUC registry.
What does Moda Club S.A. Modaclubsa do?
Its registered economic activity (ISIC L6810.01) is: Buying, selling, renting and operating of own or leased real estate, such as: apartment buildings and dwellings; non-residential buildings, including exhibition halls; storage facilities, shopping centres and land. Includes renting of furnished or unfurnished houses and apartments for longer periods, generally on a monthly or annual basis, and operation of residential mobile home sites
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Corporate information from official public records of Ecuador · where this data comes from