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CINTRA INFRASTRUCTURES SE

Company Number
SE000099
Status
Closed
Incorporation Date
22 April 2016 (over 6 years ago)
Company Type
European Public Limited-Liability Company (SE)
Jurisdiction
United Kingdom
Registered Address
  • The Sherard Building
    Edmund Halley Road
  • Oxford
  • OX4 4DQ
  • Oxfordshire
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 42.11: Construction of roads and motorways (UK SIC Classification 2007)
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 71.12/9: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
  • 42.11: Construction of roads and motorways (European Community NACE Rev 2)
  • 4210: Construction of roads and railways (UN ISIC Rev 4)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-12-30
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Jun 2020 (UK Crown Copyright)

Company Addresses

The Sherard Building,, Edmund Halley Road, Oxford, Oxfordshire OX4 4DQ, GB

Statements of control (by this company)

Date Description Mechanisms
2016-12-19 United Kingdom flag inactive FERROVIAL INTERNATIONAL PLC (United Kingdom, 27 Oct 2015-13 Dec 2018) and United Kingdom flag inactive FERROVIAL INTERNATIONAL SE (United Kingdom, 27 Oct 2015- ) controls United Kingdom flag inactive CINTRA INFRASTRUCTURES SE (United Kingdom, 22 Apr 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2019-04-16 Filing dated 16 April 2019 Transfer of an overseas company from UK details
2019-03-26 Give notice of change of details for relevant legal entity with significant control Change of details for Ferrovial International Ltd as a person with significant control on 2018-12-13 details
2019-03-11 Transfer from the United Kingdom (UK) of Societas Europaea (SE) Transfer of Societas Europaea from United Kingdom details
2019-02-25 Change of director's details Director's details changed details
2019-01-21 Appointment of director Appointment of Ana Del Rosario Castillo Molina - Van Der Laan as a member on 2018-12-14 details
2019-01-21 Appointment of director Appointment of Jose Angel Tamariz-Martel Goncer as a member on 2018-12-14 details
2019-01-15 Appointment of director Appointment of Armstrong Agbor Ebot as a member on 2018-12-14 details
2019-01-15 Termination of appointment of director Termination of appointment of Javier Romero Sullà as a director on 2018-12-14 details
2019-01-15 Termination of appointment of director Termination of appointment of Francisco José Clemente Sànchez as a director on 2018-12-14 details
2019-01-15 Termination of appointment of director Termination of appointment of Enrique Diaz-Rato Revuelta as a director on 2018-12-14 details
2019-01-11 Amendment of Statutes of a Societas Europaea (SE) Amendment of Statutes details
2018-12-28 Annual Accounts Interim accounts made up to 2018-12-12 details
2018-12-24 Proposed transfer from the United Kingdom (UK) of Societas Europaea (SE) Proposed transfer of Societas Europaea to United Kingdom details
2018-09-07 Annual Accounts Full accounts made up to 2017-12-30 details
2018-05-17 Return of allotment of shares Statement of capital following an allotment of shares on 2017-09-20 details
2018-05-17 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF details
2018-05-17 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF details
2018-05-17 Confirmation Statement Confirmation statement made on 2018-04-21 with updates details
2017-10-20 Annual Accounts Full accounts made up to 2016-12-30 details
2017-06-30 Change of accounting reference date Previous accounting period shortened from 2016-12-31 to 2016-12-30 details

Industry codes

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details
42.11 Construction of roads and motorways UK SIC Classification 2007 details
70.10 Activities of head offices UK SIC Classification 2007 details
71.12/9 Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
CINTRA Large United States Patent and Trademark Office 35, 36, 37, 39, 42 2017-04-04 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 16 2020

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