NOVUM MEXICO TRADING S DE RL DE CV
Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.) · Mexico City, Mexico · LEI 5493008CR4JCDZ1L2026
LEI lapsed
Summary
NOVUM MEXICO TRADING S DE RL DE CV is registered in Mexico and entered in the “Taxpayer Register” under number NMT160307MZ0. 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 Novum Energy Trading Corp (British Virgin Islands). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Mexico. The LEI was first issued on 8 Aug 2017 and the record was last updated on 30 Sep 2023. It has lapsed: renewal was due by 30 Sep 2023. 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 Sep 2023 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 2022, 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 30 Sep 2023.
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 | NMT160307MZ0 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Avenida Paseo de la Reforma 115 Int. 1503 - 1504, 11000 Mexico City, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Aug 2017 |
| LEI | 5493008CR4JCDZ1L2026 |
| LEI status | lapsed |
| LEI first issued | 8 Aug 2017 |
| LEI record last updated | 30 Sep 2023 |
| Next LEI renewal | 30 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NOVUM MEXICO TRADING S DE RL DE CV this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | Novum Energy Trading Corp |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 12 Jun 2018 |
| Recorded at GLEIF since | 25 Aug 2017 |
| Last updated | 30 Sep 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.