CM CAPITAL MARKETS CORRETORA DE CÂMBIO, TÍTULOS E VALORES MOBILIÁRIOS LTDA.
Sociedade Limitada (LTDA.) · SÃO PAULO, Brazil · LEI 213800LTKMGR9P864J31
LEI lapsed
Summary
CM CAPITAL MARKETS CORRETORA DE CÂMBIO, TÍTULOS E VALORES MOBILIÁRIOS LTDA. is registered in Brazil. Its legal form is Sociedade Limitada (LTDA.) – private limited company (Brazil). According to GLEIF, its ultimate parent is CM CAPITAL MARKETS HOLDING SA (Spain), and its direct parent is CM CAPITAL MARKETS LATINAMERICA S.A. (Luxembourg). That group has 4 subsidiaries with LEIs in 3 countries, 1 of them in Brazil. The LEI was first issued on 15 Jun 2017 and the record was last updated on 19 Apr 2021. It has lapsed: renewal was due by 15 Jun 2019. 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 15 Jun 2019 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 19 Apr 2021.
Company details
| Legal form | Sociedade Limitada (LTDA.) private limited company (Brazil) |
|---|---|
| Register | · Register website |
| Registration number | 02.685.483/0001-30 |
| Registration authority | JUCESP Board of Trade of State of Sao Paulo |
| Jurisdiction | Brazil |
| Registered address | GOMES DE CARVALHO, 1195 4 ANDAR, 04547-004 SÃO PAULO, Brazil |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800LTKMGR9P864J31 |
| LEI status | lapsed |
| LEI first issued | 15 Jun 2017 |
| LEI record last updated | 19 Apr 2021 |
| Next LEI renewal | 15 Jun 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CM CAPITAL MARKETS CORRETORA DE CÂMBIO, TÍTULOS E VALORES MOBILIÁRIOS LTDA. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CM CAPITAL MARKETS LATINAMERICA S.A. | CM CAPITAL MARKETS HOLDING SA |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | contracts | contracts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 15 Jun 2017 | 15 Jun 2017 |
| Recorded at GLEIF since | 15 Jun 2017 | 15 Jun 2017 |
| Last updated | 19 Apr 2021 | 19 Apr 2021 |
| Record status | not renewed | not renewed |
Other names
- CM CAPITAL MARKETS CCTVM LTDA. · trading name