Company profile
Velosi Europe Limited
RUC 0992136251001 · Samborondón, Guayas
Registry data
- RUC
- 0992136251001
- Legal name
- VELOSI EUROPE LIMITED
- Company type
- Branch of a foreign company
- Incorporation date
- August 11, 2000
- Start of activities (SRI)
- June 19, 2000
- Subscribed capital
- $2,000
- Economic activity
- Overseeing and managing other units of the same company or enterprise, undertaking the strategic and organizational planning and decision-making role of the company or enterprise, exercising operational control and managing the day-to-day operations of the other units: head offices, centralized administrative offices, corporate offices, district, regional and subsidiary management offices
- ISIC code
- M7010.00
- Last year with filed statements
- 2001
- Address
- Av. Juan Tanca Marengo, Av. Constitucion
- Location
- Samborondón, Guayas
- Region
- Costa
- Phone
- 836066
Financial statements
- Debt ratio
- 0.0%
- Return on equity (ROE)
- 0.0%
Balance sheet structure · 2001
What it owns
- Current assets $2,000 100%
- Non-current assets $0 0%
How it is financed
- Current liabilities $0 0%
- Non-current liabilities $0 0%
- Equity $2,000 100%
“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 |
|---|---|---|---|---|
| 2001 | $0 | $0 | $2,000 | $2,000 |
| 2000 | $0 | $0 | $2,000 | $2,000 |
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
- 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
- June 19, 2000
- Cessation of activities
- July 17, 2007
Establishments · 5 registered, 0 open
- HEAD OFFICE Guayas / Guayaquil / Nueve de Octubre / Avenida Machala 1401 y Nueve de Octubre Closed
- Pichincha / Quito / Quito Distrito Metropolitano / la Pradera 30-258 y Mariano Aguilera Closed
- Azuay / Cuenca / Cuenca / Avenida de las Americas 1620 y Cayambe Closed
- Manabi / Manta / Manta / Avenida Siete 103 Closed
- Esmeraldas / Esmeraldas / Esmeraldas / Nueve de Octubre 3-11 y Sucre y Olmedo 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
- Activities of head offices; management consultancy activities
- Activities of head offices
- Activities of head offices
- Overseeing and managing other units of the same company or enterprise, undertaking the strategic and organizational planning and decision-making role of the company or enterprise, exercising operational control and managing the day-to-day operations of the other units: head offices, centralized administrative offices, corporate offices, district, regional and subsidiary management offices
Frequently asked questions
What is the RUC of Velosi Europe Limited?
The RUC (taxpayer registration number) of VELOSI EUROPE LIMITED is 0992136251001, according to Ecuador’s public corporate registry.
Is Velosi Europe Limited active?
No. Its legal status in the registry is Inactiva.
What does Velosi Europe Limited do?
Its registered economic activity (ISIC M7010.00) is: Overseeing and managing other units of the same company or enterprise, undertaking the strategic and organizational planning and decision-making role of the company or enterprise, exercising operational control and managing the day-to-day operations of the other units: head offices, centralized administrative offices, corporate offices, district, regional and subsidiary management offices
Where is Velosi Europe Limited located?
Its registered address is in Samborondón, province of Guayas, Ecuador.
When was Velosi Europe Limited incorporated?
It was incorporated on August 11, 2000, as a branch of a foreign company.
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Corporate information from official public records of Ecuador · where this data comes from