CINTRA GLOBAL PLC
Other
General Information
NAME
CINTRA GLOBAL PLC
COMPANY NUMBER
09635261
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
15/06/2016
14/06/2018
CINTRA GLOBAL LTD.
View all previous names
OXFORDSHIRE
OX4 4DQ
The Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERROVIAL INTERNATIONAL PLC | Other | View Report |
| CINTRA GLOBAL PLC | Other | View Report |
| CINTRA SLOVAKIA LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2018 | New Board Member Alejandro De La Joya Ruiz De Velasco (925302533) Appointed |
| 04/12/2018 | Enrique Diaz-Rato Revuelta (920299496) has left the board |
| 04/07/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about CINTRA GLOBAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINTRA GLOBAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINTRA GLOBAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2015 - Present (9 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/07/2015 - Present (9 years and 4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2018 - Present (6years) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/06/2015 - 24/11/2015 (5 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2018 | New Board Member Alejandro De La Joya Ruiz De Velasco (925302533) Appointed |
| 04/12/2018 | Enrique Diaz-Rato Revuelta (920299496) has left the board |
| 04/07/2018 | New Accounts filed |
| 18/06/2018 | New Company Secretary Javier Romero Sulla (924742062) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 27/11/2015 | New Board Member Enrique Diaz-Rato Revuelta (920299496) Appointed |
| 27/11/2015 | Gabriel Valtuena Ramos (919845508) has left the board |
| 27/11/2015 | Jose Maria Rivas Zurdo (919845509) has left the board |
| 27/07/2015 | New Board Member Javier Romero Sulla (919962290) Appointed |
| 27/07/2015 | New Board Member Francisco Clemente Sanchez (919961442) Appointed |
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