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EMPAQUES PLEGADIZOS MODERNOS S DE RL DE CV

Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.) · Los Reyes Acaquilpan (La Paz), Mexico · LEI 4469000001BSF6C4MU93
LEI active

Summary

EMPAQUES PLEGADIZOS MODERNOS S DE RL DE CV is registered in Mexico and entered in the “Taxpayer Register” under number EPM9903027I6. 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 3 Sep 2018 and the record was last updated on 4 Sep 2026; the next renewal is due by 7 Sep 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 1 Dec 2017, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.)
RegisterTaxpayer Register · Register website
Registration numberEPM9903027I6
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressCALLE DE LAS FLORES 42, Los Reyes Acaquilpan Centro, 56400 Los Reyes Acaquilpan (La Paz), Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)2 Mar 1999
LEI4469000001BSF6C4MU93
LEI statusactive
LEI first issued3 Sep 2018
LEI record last updated4 Sep 2026
Next LEI renewal7 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

GONDI S DE RL DE CV Mexico lapsed ultimate parent
EMPAQUES PLEGADIZOS MODERNOS S DE RL DE CV this entity
View the whole group: 15 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentGONDI S DE RL DE CVGONDI S DE RL DE CV
Accounting period1 Jan 2017 to 1 Dec 20171 Jan 2017 to 1 Dec 2017
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF99.99%–
Relationship start2 Mar 19992 Mar 1999
Recorded at GLEIF since3 Sep 20183 Sep 2018
Last updated4 Sep 20264 Sep 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (14)

and 2 more