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The Open Database Of The Corporate World

FERROVIAL AGROMAN INTERNATIONAL SE

Company Number
SE000125
Status
Closed
Incorporation Date
11 June 2015 (almost 8 years ago)
Company Type
European Public Limited-Liability Company (SE)
Jurisdiction
United Kingdom
Registered Address
  • 10th Floor Bsi Building
    389 Chiswick High Road
  • London
  • W4 4AL
  • United Kingdom
Industry Codes
  • 42.11: Construction of roads and motorways (UK SIC Classification 2007)
  • 42.13: Construction of bridges and tunnels (UK SIC Classification 2007)
  • 42.99: Construction of other civil engineering projects n.e.c. (UK SIC Classification 2007)
  • 42.11: Construction of roads and motorways (European Community NACE Rev 2)
  • 4210: Construction of roads and railways (UN ISIC Rev 4)
  • 42.13: Construction of bridges and tunnels (European Community NACE Rev 2)
  • 42.99: Construction of other civil engineering projects n.e.c. (European Community NACE Rev 2)
  • 4290: Construction of other civil engineering projects (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Jul 2020 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-12-10 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 FERROVIAL AGROMAN INTERNATIONAL SE (United Kingdom, 11 Jun 2015- ) 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 Plc 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
2019-01-31 Appointment of director Appointment of Fernando Luis Pascual Larragoiti as a member on 2018-12-14 details
2019-01-21 Appointment of director Appointment of Armstrong Agbor Ebot as a member on 2018-12-14 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
2019-01-15 Termination of appointment of director Termination of appointment of Javier Galindo Hernández as a director on 2018-12-14 details
2019-01-15 Termination of appointment of director Termination of appointment of Julian Ignacio Gaston Najarro as a director on 2018-12-14 details
2019-01-15 Termination of appointment of director Termination of appointment of José Carlos Garrido-Lestache Rodriguez as a director on 2018-12-14 details
2018-12-24 Proposed transfer from the United Kingdom (UK) of Societas Europaea (SE) Proposed transfer of Societas Europaea to United Kingdom details
2018-12-10 Transformation of a Public Limited Company (PLC) to Societas Europaea (SE) Closure of Public Limited Company and transformed to Societas Europaea details

Industry codes

Code Description Code scheme
42.13 Construction of bridges and tunnels UK SIC Classification 2007 details
42.11 Construction of roads and motorways UK SIC Classification 2007 details
42.99 Construction of other civil engineering projects n.e.c. UK SIC Classification 2007 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 July 13 2020

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