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Company profile

Historical

Negocios e Inversiones Carfeel Sa

RUC 0990810575001 · 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 2010.

Registry data

RUC
0990810575001
Legal name
NEGOCIOS E INVERSIONES CARFEEL SA
Start of activities (SRI)
April 21, 1986
Economic activity
Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units
ISIC code
K6420.00
Last year with filed statements
2010
Location
Guayas

Financial statements

Current ratio
7.42
Debt ratio
4.2%
Return on equity (ROE)
−3.8%
Revenue by year
$142
$275 k
$0
$0
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010
Net result by year
−$43.1 k
$235 k
−$4.5 k
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010
Employees by year
1
2008 2009 2010

Balance sheet structure · 2010

What it owns

  • Current assets $38,436 31%
  • Non-current assets $84,293 69%

How it is financed

  • Current liabilities $5,181 4%
  • Non-current liabilities $0 0%
  • Equity $117,548 96%

“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 Employees
2010 $0 −$4,470 $122,730 $117,548
2009 $0 −$2,795 $127,481 $122,018 1
2008 $0 −$7,506 $131,124 $124,813 1
2007 $0 −$3,644 $463,088 $462,319
2006 $0 −$3,557 $466,103 $465,963
2005 $0 −$4,362 $469,546 $469,520
2004 $6,000 −$1,694 $731,563 $731,562
2003 $227,243 $171,260 $821,093 $733,256
2002 $274,920 $234,620 $2,209,298 $548,125
2001 $202,135 $150,515 $1,763,022 $346,953
2000 $142 −$43,121 $253,446 $146,265

Its 2004 revenue exceeds that of 15.5% of the 27,668 companies in the country that recorded sales that year. In Guayas, it exceeds 19.9% of the 13,272 on record.

Within its activity (ISIC code K6420.00, 103 companies with sales), its revenue exceeds that of 19.4%; the trade’s typical margin was 4.1%.

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

Tax status (SRI)

updated September 5, 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
April 21, 1986
Cessation of activities
February 10, 2012

Establishments · 1 registered, 0 open

  • HEAD OFFICE Guayas / Guayaquil / Ximena / Chimborazo 3403 y Azuay - Pino Roca 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. Financial and insurance activities
  2. Financial service activities, except insurance and pension funding
  3. Activities of holding companies
  4. Activities of holding companies
  5. Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units

Frequently asked questions

What is the RUC of Negocios e Inversiones Carfeel Sa?

The RUC (taxpayer registration number) of NEGOCIOS E INVERSIONES CARFEEL SA is 0990810575001, according to Ecuador’s public corporate registry.

Is Negocios e Inversiones Carfeel Sa active?

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

What does Negocios e Inversiones Carfeel Sa do?

Its registered economic activity (ISIC K6420.00) is: Activities of holding companies, that is, units that hold the assets of a group of subsidiary corporations (owning controlling levels of equity) and whose principal activity is owning the group. The holding companies in this class do not provide any other service to the businesses in which the equity is held, that is, they do not administer or manage other units

Related companies

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