Notice 500-05-2025-17013 Communicating List of Taxpayers Who Rebutted the Presumption of Non-Existence of Operations Under Article 69-B of the Federal Fiscal Code

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DOF: 11/07/2025

OFFICE 500-05-2025-17013 through which a list of taxpayers who rebutted the presumption of non-existence of operations provided for in the first paragraph of Article 69-B of the Federal Fiscal Code is communicated.

At the margin, a seal with the National Coat of Arms, which says: United Mexican States.- Treasury.- Ministry of

Treasury and Public Credit.- Tax Administration Service.- General Administration of Federal Fiscal Audit

• Central Administration of Strategic Audit.

OFFICE: 500-05-2025-17013

Subject:

List of taxpayers who

REBUTTED the presumption of non-existence

of operations provided for in the first paragraph of

Article 69-B of the Federal Fiscal Code is communicated.

This Central Administration of Strategic Audit, attached to the General Administration of Federal Fiscal Audit, of the Tax Administration Service, based on what is established by articles 16,

first paragraph of the Political Constitution of the United Mexican States; 1, 7, fractions VII, XII and XVIII and 8,

fraction III of the Law of the Tax Administration Service, published in the Official Gazette of the Federation

on December 15, 1995, reformed by Decree published in the same Official Gazette on

June 12, 2003; 1, 2, first paragraphs, section B, fraction III, subsection e) and second, 5, first paragraph,

13, fraction VI, 23, section E, fraction I, in relation to Article 22 first paragraphs, fraction VIII, and

last, numeral 5 of the Internal Regulations of the Tax Administration Service published in the Official

Gazette of the Federation on August 24, 2015, in effect from November 22, 2015, in

conformity with what is established in the first paragraph of the First Transitory Article of said Regulations and

reformed through Decree by which various provisions of the Internal Regulations of the Ministry of Treasury and Public Credit and of the Internal Regulations of the Tax Administration Service are reformed and added,

and by which the Internal Regulations of the National Customs Agency of

Mexico are issued, published in the same official organ on December 21, 2021, in effect from January 01, 2022,

in conformity with what is established in the First Transitory Article of said Decree; Third Article,

fraction I, subsection a), of the Agreement by which various powers are delegated to the Public Servants

of the Tax Administration Service, published in the Official Gazette of the Federation on June 23,

2016, in effect from July 23, 2016, in conformity with what is established in the First Transitory

Article of said Agreement; as well as in articles 33, last paragraph, 63 and 69-B, sixth paragraph of the Federal

Fiscal Code, communicates the following:

That the taxpayer listed below, at the time, was notified of an office of

presumption of non-existence of operations backed by certain fiscal receipts that were issued by them,

this in accordance with the first and second paragraphs of Article 69-B of the Federal Fiscal Code,

as well as, in the particular case, a definitive resolution issued in terms of the fourth paragraph of the legal

provision in question; however, as a result of what was resolved in the defense mechanism filed, it is determined that said taxpayer rebutted the presumption of non-existence, with respect to the operations

indicated in said offices, whose data are as follows:

Section A.- Notification of the OFFICE OF PRESUMPTION in accordance with the first and second paragraphs

of Article 69-B of the Federal Fiscal Code, in relation to Article 69 of its Regulations.

No.

R.F.C.

Name,

trade name or

legal name of the

Taxpayer

Number and

date of

individual office of

presumption

Issuing Authority

of the individual

presumption office

Means of notification to the taxpayer

Authority's public notice board

Personal Notification

Notification via Tax Box

Date of

posting on

the

authority's

public notice board

Date on which

the notification

took effect

Date of

notification

Date on which

the notification

took effect

Date of

notification

Date on which

the notification

took effect

1

CEC0602282P8

CONGRESOS Y

EVENTOS

CULTURALES, S.A.

DE C.V.

500-46-00-05-

02-2020-4156

of February 10,

2020

Decentralized Administration of

Fiscal Audit of

Puebla "2"

March 06,

2020

March 09,

2020

Section B.- Notification on the Internet page of the Tax Administration Service.

No.

R.F.C.

Name, trade name or legal

name of the Taxpayer

Number and date of Global

presumption office

Date of notification on the Internet page of the

Tax Administration Service

Date on which the notification took effect

1

CEC0602282P8

CONGRESOS Y EVENTOS

CULTURALES, S.A. DE C.V.

500-05-2020-13526 of April 21

2020

April 21, 2020

April 22, 2020

Section C.- Notification in the Official Gazette of the Federation.

No.

R.F.C.

Name, trade name or legal name

of the Taxpayer

Number and date of Global

presumption office

Date of notification in the Official

Gazette of the Federation

Date on which the notification took effect

1

CEC0602282P8

CONGRESOS Y EVENTOS

CULTURALES, S.A. DE C.V.

500-05-2020-13526 of April 21,

2020

July 02, 2020

July 03, 2020

Section D.- Notification of the definitive RESOLUTION office.

No.

R.F.C.

Name,

trade name or

legal name of the

Taxpayer

Number and

date of

definitive resolution

Issuing Authority

of the definitive

resolution

Means of notification to the taxpayer

Authority's public notice board

Personal Notification

Notification via Tax Box

Date on which

the notification took effect

Date of

notification

Date on which

the notification took effect

Date on which

the notification took effect

Date of

notification

Date on which

the notification took effect

1

CEC0602282P8

CONGRESOS Y

EVENTOS

CULTURALES,

S.A. DE C.V.

In compliance with what was ordered in the definitive judgment of August 01, 2023, issued by the First Regional Chamber of the West of the

Federal Administrative Justice Tribunal, within the Nullity Trial 2626/21-07-01-9, in which it declares the nullity of the challenged resolution

600-46-00-04-00-2021-411 of January 22, 2021, issued by the Decentralized Legal Administration of Puebla "2", by which

it resolved the Online Administrative Revocation Appeal RRL2020008980, as well as, the originally challenged 500-46-00-05-02-2020- 17587 of September 04, 2020, issued by the Decentralized Administration of Fiscal Audit of Puebla "2", for the purpose that the tax authority, in terms of Article 69-B, sixth paragraph, of the Federal Fiscal Code, proceeds to include the current plaintiff in the

list of those taxpayers who managed to rebut the facts imputed to them, as well as those who obtained a resolution or

judgment that left without effect the resolution referred to in the fourth paragraph of that article, resulting from the defense mechanisms

filed by the taxpayer.

Section E.- Additional taxpayer data.

No.

R.F.C.

Name, trade name or

legal name of the

Taxpayer

Tax Address

Predominant Activity

Reason for the Procedure

1

CEC0602282P8

CONGRESOS Y EVENTOS

CULTURALES, S.A. DE

C.V.

GUADALAJARA, JALISCO

OTHER ADVERTISING SERVICES

Absence of assets, Absence of

staff, No material capacity

However, it is specified that the fact that the aforementioned taxpayer has specifically rebutted the

events recorded in the presumption and definitive resolution office that motivated its

publication in the corresponding list, is only in relation to the fiscal receipts indicated

in the presumption office that was notified to them at the time, leaving intact the powers of the tax

authority in terms of Article 69-B of the Federal Fiscal Code in relation to other fiscal

receipts that they may have issued.

Sincerely.

Mexico City, May 16, 2025.- In substitution for the absence of the Central Administrator of

Strategic Audit, from the Coordinator of Strategic Audit, from the Administrator of Strategic

Audit "1", "2", "3", "4", "5" and "6", based on articles 4, fourth paragraph, and 22, last paragraph,

numeral 5 subsection h), of the Internal Regulations of the Tax Administration Service in effect, signs:

C.P.

Nayeli Margarita Ramos Hernández, Administrator of Strategic Audit "7".- Initials.

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