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- CINTRA INFRASTRUCTURES SE
CINTRA INFRASTRUCTURES SE
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General Information
NAME
CINTRA INFRASTRUCTURES SE
COMPANY NUMBER
SE000099
COMPANY TYPE
n/a
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2018
ACCOUNTS MADE UP TO
30/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2019 | Event: Jose Angel Tamariz-Martel Goncer (925445506) has left the board |
Date: 30/01/2019 | Event: New Board Member Jose Angel Tamariz-Martel Goncer (922184751) Appointed |
Date: 23/01/2019 | Event: New Board Member Ana Del Rosario Castillo Molina - Van Der Laan (925447049) Appointed |
Credit Risk Overview
Want to learn more about CINTRA INFRASTRUCTURES SE?
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 INFRASTRUCTURES SE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINTRA INFRASTRUCTURES SE?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Ana Del Rosario Castillo Molina - Van Der Laan 14/12/2018 - Present (6years) Born in Dec 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Jose Angel Tamariz-Martel Goncer 14/12/2018 - Present (6years) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
14/12/2018 - Present (6years) Born in Nov 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
22/04/2016 - 14/12/2018 (2 years and 7 months) Born in Apr 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
22/04/2016 - 30/11/2016 (7 months) Born in May 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2019 | Event: Jose Angel Tamariz-Martel Goncer (925445506) has left the board |
Date: 30/01/2019 | Event: New Board Member Jose Angel Tamariz-Martel Goncer (922184751) Appointed |
Date: 23/01/2019 | Event: New Board Member Ana Del Rosario Castillo Molina - Van Der Laan (925447049) Appointed |
Date: 23/01/2019 | Event: New Board Member Jose Angel Tamariz-Martel Goncer (925445506) Appointed |
Date: 17/01/2019 | Event: Enrique Diaz-Rato Revuelta (920745380) has left the board |
Date: 17/01/2019 | Event: New Board Member Armstrong Agbor Ebot (925426040) Appointed |
Date: 17/01/2019 | Event: Javier Romero Sulla (922242839) has left the board |
Date: 17/01/2019 | Event: Francisco Jose Clemente Sanchez (922242933) has left the board |
Date: 24/12/2018 | Event: New Board Member Enrique Diaz-Rato Revuelta (920745380) Appointed |
Date: 24/12/2018 | Event: New Board Member Javier Romero Sulla (922242839) Appointed |
Date: 24/12/2018 | Event: New Board Member Francisco Jose Clemente Sanchez (922242933) Appointed |
Date: 23/09/2018 | Event: New Accounts filed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: New Accounts filed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
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