EMPAQUES MODERNOS DEL NORTE S DE RL DE CV
Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.) · Nava, Mexico · LEI 4469000001BTOIIMT287
LEI lapsed
Summary
EMPAQUES MODERNOS DEL NORTE S DE RL DE CV is registered in Mexico and entered in the “Taxpayer Register” under number IEA911029NL6. 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 GONDI S DE RL DE CV (Mexico), which is also its direct parent. That group has 15 subsidiaries with LEIs in 1 country, 15 of them in Mexico. The LEI was first issued on 5 Oct 2018 and the record was last updated on 9 Mar 2022. It has lapsed: renewal was due by 9 Oct 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 9 Oct 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 9 Mar 2022.
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 | IEA911029NL6 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | CARRETERA FEDERAL 57 NAVA PIEDRAS NEGRAS KM 239+100 23910, Nava Centro, 26170 Nava, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Oct 1991 |
| LEI | 4469000001BTOIIMT287 |
| LEI status | lapsed |
| LEI first issued | 5 Oct 2018 |
| LEI record last updated | 9 Mar 2022 |
| Next LEI renewal | 9 Oct 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
EMPAQUES MODERNOS DEL NORTE S DE RL DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GONDI S DE RL DE CV | GONDI S DE RL 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 | 99.00% | – |
| Relationship start | 10 Feb 2014 | 10 Feb 2014 |
| Recorded at GLEIF since | 5 Oct 2018 | 5 Oct 2018 |
| Last updated | 9 Mar 2022 | 9 Mar 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (14)
- ALUPRINT PLEGADIZOS S DE RL DE CV Mexico
- CELULOSAS MAIRO S DE RL DE CV Mexico
- CUAUTIPACK S DE RL DE CV Mexico lapsed
- EMPAQUES MODERNOS DE GUADALAJARA S DE RL DE CV Mexico
- EMPAQUES MODERNOS NAVA S DE RL DE CV Mexico lapsed
- EMPAQUES MODERNOS PEOSA S DE RL DE CV Mexico
- EMPAQUES MODERNOS QUERETARO S DE RL DE CV Mexico lapsed
- EMPAQUES MODERNOS SAN PABLO S DE RL DE CV Mexico
- EMPAQUES PLEGADIZOS MODERNOS S DE RL DE CV Mexico
- GESTION Y ADMINISTRACION CORPORATIVA S DE RL DE CV Mexico
- PAPEL CARTON Y DERIVADOS S DE RL DE CV Mexico
- PAPEL Y EMPAQUES GONDI MONTERREY S DE RL DE CV Mexico lapsed
Other names
- EMPAQUES MODERNOS DEL NORTE · trading name