DESARROLLOS QUE TRASCIENDEN S A P I DE CV

LEI: 54930023SWVE5NF8T595

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DESARROLLOS QUE TRASCIENDEN

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AV ACUEDUCTO 4851 PISO 7 INT 1A Real Acueducto Zapopan Zapopan, Jalisco (MX-JAL), 45116 MEXICO

Headquarters Address

AV ACUEDUCTO 4851 PISO 7 INT 1A Real Acueducto Zapopan Zapopan, Jalisco (MX-JAL), 45116 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

DQT180823NR5

Entity Legal Form Code

Sociedad anónima promotora de inversión de capital variable (VATV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-08-23 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-06-22 06:00:00

Recorded Date

2023-06-22 17:50:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-22 06:00:00

Recorded Date

2023-06-22 17:49:39

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

2021-04-30 20:32:00

Last Update Date

2024-04-17 05:50:16

Next Renewal Date

2024-04-18 05:16:00

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

DQT180823NR5