Thales Mexico S.a. De C.v.

LEI 529900O43KV8YP46ML97

Legal Address [es-MX]


Miguel de Cervantes Saavedra 301 Piso 16 Ampliación Granada
MEXICO CITY MX-MEX MX CP 11520

Headquarters Address [es-MX]


Miguel de Cervantes Saavedra 301 Piso 16 Ampliación Granada
MEXICO CITY MX-MEX MX CP 11520

External Public Records
LEI Registration Details
L E I
529900O43KV8YP46ML97
Legal Name
THALES MEXICO S.A. DE C.V.
Authority Authority I D
RA999999
Legal Jurisdiction
MX
Legal Form Legal Form Code
JGV1
Status
ACTIVE
Initial Date
2014-02-03 10:11:32
Last Update Date
2021-07-19 07:07:28
Status
LAPSED
Next Renewal Date
2020-04-18 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Thales Mexico S.a. De C.v. is directly consolidated by Thales

Relationship Start Node Node I D
529900O43KV8YP46ML97 [THALES MEXICO S.A. DE C.V.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-30 06:47:14
Registration Last Update Date
2019-03-25 04:33:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-18 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Thales Mexico S.a. De C.v. is ultimately consolidated by Thales

Relationship Start Node Node I D
529900O43KV8YP46ML97 [THALES MEXICO S.A. DE C.V.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-30 06:47:14
Registration Last Update Date
2019-03-25 04:33:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-18 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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