VARANNI DE MEXICO SA DE CV
Sociedad anónima de capital variable (S. A. de C. V.) · Ciudad de México, Mexico · LEI 4469000001BT1U8Z6V83
LEI lapsed
Summary
VARANNI DE MEXICO SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number VME9608137L3. 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 ACRITUS S A P I DE CV (Mexico). That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Mexico. The LEI was first issued on 19 Sep 2018 and the record was last updated on 9 Mar 2022. It has lapsed: renewal was due by 27 Dec 2019. 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 27 Dec 2019 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 2017, 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 9 Mar 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 | VME9608137L3 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | VASCO DE QUIROGA 3880 PISO 1 LOCAL 1 A, Santa Fe Cuajimalpa, 05348 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Aug 1996 |
| LEI | 4469000001BT1U8Z6V83 |
| LEI status | lapsed |
| LEI first issued | 19 Sep 2018 |
| LEI record last updated | 9 Mar 2022 |
| Next LEI renewal | 27 Dec 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VARANNI DE MEXICO SA DE CV this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | ACRITUS S A P I DE CV |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | other standard |
| Consolidation percentage reported to GLEIF | 83.00% |
| Relationship start | 7 Nov 2017 |
| Recorded at GLEIF since | 19 Sep 2018 |
| Last updated | 9 Mar 2022 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- DOROTHY GAYNOR · trading name