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Company profile

Historical

Modaragazza S.A.

RUC 0992849126001 · 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 2015.

Registry data

RUC
0992849126001
Legal name
MODARAGAZZA S.A.
Start of activities (SRI)
February 11, 2014
Economic activity
Wholesale of wearing apparel, including sportswear
ISIC code
G4641.21
Last year with filed statements
2015
Location
Guayas

Financial statements

Debt ratio
0.0%
Net margin
66.3%
Revenue vs 2014
−99.8%
Revenue by year 2014 → 2015 · −99.8%
$1.3 M
$2.0 k
2014 2015
Net result by year
−$1.9 k
$1.3 k
2014 2015

Balance sheet structure · 2015

What it owns

  • Current assets $243 100%
  • Non-current assets $0 0%

How it is financed

  • Current liabilities $0 0%
  • Non-current liabilities $0 0%
  • Equity $243 100%

“Current” means within one year: what can be turned into cash, or what has to be paid, in that span.

Financial statements filed with the Superintendencia de Compañías, year by year
Year Revenue Net result Assets Equity
2015 $2,035 $1,349 $243 $243
2014 $1,315,184 −$1,907 $30,629 −$1,107

In 2015 it recorded revenue of $2,035 and a net result of $1,349, a margin of 66.3%.

Its 2015 revenue exceeds that of 6.3% of the 51,716 companies in the country that recorded sales that year. In Guayas, it exceeds 5.9% of the 20,995 on record.

Within its activity (ISIC code G4641.21, 275 companies with sales), its revenue exceeds that of 4.4%; the trade’s typical margin was 0.9%.

Values in US dollars, as filed with the Superintendencia de Compañías, Ecuador’s corporate regulator.

Tax status (SRI)

updated September 3, 2026
RUC status: Deregistered · Extincion
  • 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
February 11, 2014
Cessation of activities
July 1, 2016

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Nueve de Octubre / Quisquis 1502 y Tuilcan 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)

  1. Wholesale and retail trade; repair of motor vehicles and motorcycles
  2. Wholesale trade, except of motor vehicles and motorcycles
  3. Wholesale of household goods
  4. Wholesale of textiles, clothing and footwear
  5. Wholesale of wearing apparel, including sportswear

Frequently asked questions

What is the RUC of Modaragazza S.A.?

The RUC (taxpayer registration number) of MODARAGAZZA S.A. is 0992849126001, according to Ecuador’s public corporate registry.

Is Modaragazza S.A. active?

No. Its legal status in the registry is Fuera del Registro Vigente.

What does Modaragazza S.A. do?

Its registered economic activity (ISIC G4641.21) is: Wholesale of wearing apparel, including sportswear

Related companies

Corporate information from official public records of Ecuador · where this data comes from