DELOITTE CONSULTING GROUP SC
Sociedad civil (S. C.) · Mexico City, Mexico · LEI 549300ODM2EG312PU191
LEI lapsed
Summary
DELOITTE CONSULTING GROUP SC is registered in Mexico and entered in the “Taxpayer Register” under number DCG110914SU7. Its legal form is Sociedad civil (S. C.). According to GLEIF, its ultimate parent is DELOITTE LLP (United States), which is also its direct parent. That group has 8 subsidiaries with LEIs in 2 countries, 1 of them in Mexico. The LEI was first issued on 22 Jul 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 7 Jul 2021. 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 7 Jul 2021 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 30 May 2020, 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 civil (S. C.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | DCG110914SU7 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Piso 9, Rio Lerma 232, 06500 Mexico City, Mexico |
| Headquarters address | Piso 18, 06500 Mexico City, Mexico |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300ODM2EG312PU191 |
| LEI status | lapsed |
| LEI first issued | 22 Jul 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 7 Jul 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DELOITTE CONSULTING GROUP SC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DELOITTE LLP | DELOITTE LLP |
| Accounting period | 2 Jun 2019 to 30 May 2020 | 2 Jun 2019 to 30 May 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 7 Jul 2020 | 22 Jul 2017 |
| Recorded at GLEIF since | 22 Jul 2017 | 22 Jul 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- DELOITTE & TOUCHE LLP United States
- DELOITTE CONSULTING LLP United States
- Deloitte Tax LLP United States
Other names
- Deloitte Consulting Group, S.C. · previous name