GRUPO ALFAR SA DE CV

LEI: 4469000001BVIOQC1464

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GRUPO AVANTE TEXTIL

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AV. INDUSTRIA AUTOMOTRIZ 202 EL COECILLO Toluca Toluca, México (MX-MEX), 50246 MEXICO

Headquarters Address

AV. INDUSTRIA AUTOMOTRIZ 202 EL COECILLO Toluca Toluca, México (MX-MEX), 50246 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

GAL810212LF8

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1981-02-12 06:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-03 06:00:00

Recorded Date

2023-01-10 19:42:35

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-03 06:00:00

Recorded Date

2023-01-10 19:42:22

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-11-21 00:04:55

Last Update Date

2025-01-14 23:00:43

Next Renewal Date

2026-01-11 06:29:48

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

GAL810212LF8