CIE AUTOMOTIVE DE MEXICO SAPI DE CV

LEI: 549300WK01NP8CW13L21

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

CIE Autometal De Mexico, SAPI De CV

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Avenue Concepcion Beistegui 2007 Zona Industrial Poniente Int A-9 Celaya, Guanajuato (MX-GUA), 38024 MEXICO

Headquarters Address (English)

Avenue Concepcion Beistegui 2007 Zona Industrial Poniente Int A-9 Celaya, Guanajuato (MX-GUA), 38024 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

CAM0802186EA

Entity Legal Form Code

Sociedad anónima promotora de inversión de capital variable (VATV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-06-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-09-16 00:00:00

Recorded Date

2022-09-19 07:51:29

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

95980020140005381640

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-05-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-06-07 14:30:00

Last Update Date

2024-09-26 20:13:34

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

95980020140005381252

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-05-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-06-07 14:30:00

Last Update Date

2024-09-26 20:13:34

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2018-06-07 14:30:00

Last Update Date

2024-09-26 20:13:34

Next Renewal Date

2023-05-27 18:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

CAM0802186EA

Contact