ILPEA S DE RL DE CV

LEI: 4469000001BI9I3MZN89

Entity

Legal Name

ILPEA S DE RL DE CV

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ILPEA MEXICO

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AV. INDUSTRIA PESADA 101 A Apaseo el Grande Apaseo el Grande GUANAJUATO, Guanajuato (MX-GUA), 38180 MEXICO

Headquarters Address

ROGELIO GONZALEZ CABALLERO 500 Parque Industrial Stiva Apodaca Ciudad Apodaca, Nuevo León (MX-NLE), 66626 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

ILP040422F37

Entity Legal Form Code

Sociedad de responsabilidad limitada de capital variable (XLVZ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-04-22 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-03-02 06:00:00

Recorded Date

2023-03-27 23:56:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-12-22 01:13:12

Last Update Date

2025-01-04 05:50:13

Next Renewal Date

2025-01-03 11:02:29

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

ILP040422F37