GOLFO DE CALIFORNIA HOTELES Y FRACCIONAMIENTOS SA DE CV
Sociedad anónima de capital variable (S. A. de C. V.) · Cabo San Lucas, Mexico · LEI 4469000001CFH41MXA93
LEI lapsed
Summary
GOLFO DE CALIFORNIA HOTELES Y FRACCIONAMIENTOS SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number GCH840910AW9. 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 CORPORATIVO GRUPO CASA SA DE CV (Mexico), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Mexico. The LEI was first issued on 6 Apr 2020 and the record was last updated on 7 Apr 2022. It has lapsed: renewal was due by 8 Apr 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 8 Apr 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 2013, 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 7 Apr 2022.
Company details
| Legal form | Sociedad anónima de capital variable (S. A. de C. V.) public limited company with variable capital (Mexico) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | GCH840910AW9 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | BOULEVARD MARINA 17 LOCAL 33 Y 34, Cabo San Lucas Centro, 23450 Cabo San Lucas, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Sep 1984 |
| LEI | 4469000001CFH41MXA93 |
| LEI status | lapsed |
| LEI first issued | 6 Apr 2020 |
| LEI record last updated | 7 Apr 2022 |
| Next LEI renewal | 8 Apr 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GOLFO DE CALIFORNIA HOTELES Y FRACCIONAMIENTOS SA DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CORPORATIVO GRUPO CASA SA DE CV | CORPORATIVO GRUPO CASA SA DE CV |
| Accounting period | 1 Jan 2013 to 31 Dec 2013 | 1 Jan 2013 to 31 Dec 2013 |
| 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 | 15 Oct 1996 | 15 Oct 1996 |
| Recorded at GLEIF since | 6 Apr 2020 | 6 Apr 2020 |
| Last updated | 7 Apr 2022 | 7 Apr 2022 |
| Record status | not renewed | not renewed |