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DIESEL SERVICIOS INDUSTRIALES SA DE CV

Sociedad anónima de capital variable (S. A. de C. V.) · Saltillo, Mexico · LEI 4469000001BRGEOQUS63
LEI lapsed

Summary

DIESEL SERVICIOS INDUSTRIALES SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number DSI111128CE4. 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 TUPY S/A (Brazil), and its direct parent is TUPY MEXICO SALTILLO SA DE CV (Mexico). That group has 8 subsidiaries with LEIs in 5 countries, 3 of them in Mexico. The LEI was first issued on 10 Aug 2018 and the record was last updated on 29 Aug 2022. It has lapsed: renewal was due by 30 Aug 2022. 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 30 Aug 2022 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 29 Aug 2022.

Company details

Legal formSociedad anónima de capital variable (S. A. de C. V.)
public limited company with variable capital (Mexico)
RegisterTaxpayer Register · Register website
Registration numberDSI111128CE4
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressISIDRO LOPEZ ZERTUCHE 4003, Villa Olímpica, 25230 Saltillo, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)28 Nov 2011
LEI4469000001BRGEOQUS63
LEI statuslapsed
LEI first issued10 Aug 2018
LEI record last updated29 Aug 2022
Next LEI renewal30 Aug 2022
Corroboration of the LEI recordfully corroborated

Group membership

TUPY S/A Brazil ultimate parent
TUPY MEXICO SALTILLO SA DE CV Mexico direct parent
DIESEL SERVICIOS INDUSTRIALES SA DE CV this entity
View the whole group: 8 subsidiaries in 5 countries

Relationship to the parent

Direct parentUltimate parent
ParentTUPY MEXICO SALTILLO SA DE CVTUPY S/A
Accounting period1 Jan 2017 to 31 Dec 20171 Jan 2017 to 31 Dec 2017
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardIFRS
Consolidation percentage reported to GLEIF99.99%100.00%
Relationship start16 Apr 201216 Apr 2012
Recorded at GLEIF since10 Aug 201810 Aug 2018
Last updated29 Aug 202229 Aug 2022
Record statusnot renewednot renewed

Other names

  • DSI · trading name