Neptunia Logistics S.A.

RUC 0992578467001 · 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: 0992578467001
Legal name: NEPTUNIA LOGISTICS S.A.
Company type: Stock corporation (S.A.)
Size segment (SCVS): Microenterprise · 2011
Start of activities (SRI): July 31, 2008
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

Debt ratio: 0.0%
Return on equity (ROE): 0.0%

Revenue by year

2008 2009 2010 2011

Net result by year

2008 2009 2010 2011

Employees by year 2008 → 2011 · +0.0%

2008 2009 2010 2011

Balance sheet structure · 2011

What it owns

Current assets $800 100%
Non-current assets $0 0%

How it is financed

Current liabilities $0 0%
Non-current liabilities $0 0%
Equity $800 100%

“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	Employees
2011	$0	$0	$800	$800	2
2010	$0	$0	$800	$800	2
2009	$0	$0	$800	$800	2
2008	$0	$0	$800	$800	2

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

Tax status (SRI)

updated September 3, 2026

RUC status: Suspended · Depuracion

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: July 31, 2008
Cessation of activities: July 2, 2012
Resumption of activities: April 18, 2012

Establishments · 1 registered, 0 open

HEAD OFFICE Guayas / Guayaquil / Tarqui / Solar 27 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)

Frequently asked questions

What is the RUC of Neptunia Logistics S.A.?

The RUC (taxpayer registration number) of NEPTUNIA LOGISTICS S.A. is 0992578467001, according to Ecuador’s public corporate registry.

Is Neptunia Logistics S.A. active?

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

What does Neptunia Logistics S.A. 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