CSCAP SA DE CV
Sociedad anónima de capital variable (S. A. de C. V.) · Monterrey, Mexico · LEI 549300ZSHJKK6R472G59
LEI lapsed
Summary
CSCAP SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number CSC090609G92. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). According to GLEIF, its ultimate parent is FOMENTO ECONOMICO MEXICANO S A B DE C V (Mexico), which is also its direct parent. That group has 13 subsidiaries with LEIs in 9 countries, 4 of them in Mexico. The LEI was first issued on 14 Apr 2021 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 29 Mar 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 29 Mar 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 2021, 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 31 Jul 2023.
Company details
| Legal form | Sociedad anónima de capital variable (S. A. de C. V.) public limited company with variable capital (Mexico) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | CSC090609G92 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Gral. Anaya 601 Pte. Col. Bella Vista, 64410 Monterrey, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 2021 |
| LEI | 549300ZSHJKK6R472G59 |
| LEI status | lapsed |
| LEI first issued | 14 Apr 2021 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 29 Mar 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CSCAP SA DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FOMENTO ECONOMICO MEXICANO S A B DE C V | FOMENTO ECONOMICO MEXICANO S A B DE C V |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 8 Apr 2021 | 8 Apr 2021 |
| Recorded at GLEIF since | 14 Apr 2021 | 14 Apr 2021 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |