EMPAQUES MODERNOS QUERETARO S DE RL DE CV
Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.) · Querétaro, Mexico · LEI 4469000001C756H4D606
LEI lapsed
Summary
EMPAQUES MODERNOS QUERETARO S DE RL DE CV is registered in Mexico and entered in the “Taxpayer Register” under number EMQ180709H52. 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 9 Sep 2019 and the record was last updated on 25 Mar 2026. It has lapsed: renewal was due by 25 Mar 2026. 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 25 Mar 2026 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 1 Jan 2019, 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 25 Mar 2026.
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 | EMQ180709H52 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AV. 5 DE FEBRERO 1311, Felipe Carrillo Puerto, 76138 Querétaro, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Jul 2018 |
| LEI | 4469000001C756H4D606 |
| LEI status | lapsed |
| LEI first issued | 9 Sep 2019 |
| LEI record last updated | 25 Mar 2026 |
| Next LEI renewal | 25 Mar 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
EMPAQUES MODERNOS QUERETARO 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 | 9 Jul 2018 to 1 Jan 2019 | 9 Jul 2018 to 1 Jan 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 99.99% | – |
| Relationship start | 9 Jul 2018 | 9 Jul 2018 |
| Recorded at GLEIF since | 9 Sep 2019 | 9 Sep 2019 |
| Last updated | 25 Mar 2026 | 25 Mar 2026 |
| 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 DEL NORTE S DE RL DE CV Mexico lapsed
- EMPAQUES MODERNOS NAVA S DE RL DE CV Mexico lapsed
- EMPAQUES MODERNOS PEOSA S DE RL DE CV Mexico
- 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 QUERETARO · trading name