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The Open Database Of The Corporate World

CINTRA INFRASTRUCTURES SE

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 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 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 Confirmation Statement Confirmation statement made on 2018-04-21 with updates details
2018-05-17 Return of allotment of shares Statement of capital following an allotment of shares on 2017-09-20 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
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