CHAMPIMEX S DE RL DE CV
Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.) · QUERETARO, Mexico · LEI 4469000001BT21QG4M04
LEI lapsed
Summary
CHAMPIMEX S DE RL DE CV is registered in Mexico and entered in the “Taxpayer Register” under number CCV920604189. Its legal form is Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.). According to GLEIF, its ultimate parent is CAMINO DE LA BOLSA 253 SA DE CV (Mexico), and its direct parent is GRUPO MONTEBLANCO SA DE CV (Mexico). That group has 6 subsidiaries with LEIs in 1 country, 6 of them in Mexico. The LEI was first issued on 19 Sep 2018 and the record was last updated on 2 Oct 2023. It has lapsed: renewal was due by 3 Oct 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 3 Oct 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 2 Oct 2023.
Company details
| Legal form | Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | CCV920604189 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | CALLE SIN NOMBRE SIN NUMERO, Amealco de Bonfil Centro, 76850 QUERETARO, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Jun 1992 |
| LEI | 4469000001BT21QG4M04 |
| LEI status | lapsed |
| LEI first issued | 19 Sep 2018 |
| LEI record last updated | 2 Oct 2023 |
| Next LEI renewal | 3 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CHAMPIMEX S DE RL DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GRUPO MONTEBLANCO SA DE CV | CAMINO DE LA BOLSA 253 SA DE CV |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 99.99% | 99.54% |
| Relationship start | 4 Jun 1992 | 7 Dec 2009 |
| Recorded at GLEIF since | 19 Sep 2018 | 19 Sep 2018 |
| Last updated | 2 Oct 2023 | 2 Oct 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- CHAMPIÑONES EL ENCINAL S DE RL DE CV Mexico lapsed
- CHAMPIÑONES LOS ALTOS MB SA DE CV Mexico lapsed
- CHAMPIÑONES LOS ALTOS S DE RL DE CV Mexico lapsed
- HONGOS DE MEXICO SA DE CV Mexico lapsed
Other names
- CHAMPIMEX · trading name