OMNISOURCE SCRAP METALS MANAGEMENT OF MEXICO S DE RL DE CV
Sociedad de responsabilidad limitada de capital variable (S. de R. L. de C. V.) · San Pedro Garza Garcia, Mexico · LEI 549300EHXZK0U77MXT22
LEI lapsed
Summary
OMNISOURCE SCRAP METALS MANAGEMENT OF MEXICO S DE RL DE CV is registered in Mexico and entered in the “Taxpayer Register” under number OSM080820P92. 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 STEEL DYNAMICS, INC. (United States). That group has 4 subsidiaries with LEIs in 2 countries, 2 of them in Mexico. The LEI was first issued on 12 Jan 2016 and the record was last updated on 6 Dec 2023. It has lapsed: renewal was due by 5 Dec 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 5 Dec 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 2021, 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 6 Dec 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 | OSM080820P92 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | 3rd Floor, Avenida Lazaro Cardenas 2321, 66260 San Pedro Garza Garcia, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Jan 2016 |
| LEI | 549300EHXZK0U77MXT22 |
| LEI status | lapsed |
| LEI first issued | 12 Jan 2016 |
| LEI record last updated | 6 Dec 2023 |
| Next LEI renewal | 5 Dec 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
OMNISOURCE SCRAP METALS MANAGEMENT OF MEXICO S DE RL DE CV this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | STEEL DYNAMICS, INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 7 Nov 2017 |
| Recorded at GLEIF since | 12 Jan 2016 |
| Last updated | 6 Dec 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.