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CINTRA INFRASTRUCTURES SE

Company number SE000099

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2019	NFOR	Transfer of an overseas company from UK	View PDF Transfer of an overseas company from UK - link opens in a new window - 1 page (1 page)
26 Mar 2019	PSC05	Change of details for Ferrovial International Ltd as a person with significant control on 13 December 2018	View PDF Change of details for Ferrovial International Ltd as a person with significant control on 13 December 2018 - link opens in a new window - 5 pages (5 pages)
11 Mar 2019	SETR03	Transfer of Societas Europaea from United Kingdom	View PDF Transfer of Societas Europaea from United Kingdom - link opens in a new window - 23 pages (23 pages)
25 Feb 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AP01	Appointment of Ana Del Rosario Castillo Molina - Van Der Laan as a member on 14 December 2018	View PDF Appointment of Ana Del Rosario Castillo Molina - Van Der Laan as a member on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AP01	Appointment of Jose Angel Tamariz-Martel Goncer as a member on 14 December 2018	View PDF Appointment of Jose Angel Tamariz-Martel Goncer as a member on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AP01	Appointment of Armstrong Agbor Ebot as a member on 14 December 2018	View PDF Appointment of Armstrong Agbor Ebot as a member on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	TM01	Termination of appointment of Javier Romero Sullà as a director on 14 December 2018	View PDF Termination of appointment of Javier Romero Sullà as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2019	TM01	Termination of appointment of Francisco José Clemente Sànchez as a director on 14 December 2018	View PDF Termination of appointment of Francisco José Clemente Sànchez as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2019	TM01	Termination of appointment of Enrique Diaz-Rato Revuelta as a director on 14 December 2018	View PDF Termination of appointment of Enrique Diaz-Rato Revuelta as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	SEAS01	Amendment of Statutes	View PDF Amendment of Statutes - link opens in a new window - 38 pages (38 pages)
28 Dec 2018	AA	Interim accounts made up to 12 December 2018	View PDF Interim accounts made up to 12 December 2018 - link opens in a new window - 38 pages (38 pages)
24 Dec 2018	SETR01	Proposed transfer of Societas Europaea from United Kingdom	View PDF Proposed transfer of Societas Europaea from United Kingdom - link opens in a new window - 19 pages (19 pages)
07 Sep 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 59 pages (59 pages)
17 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	View PDF Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 2 pages (2 pages)
17 May 2018	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	View PDF Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 2 pages (2 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 20 September 2017 EUR 151,878,486	View PDF Statement of capital following an allotment of shares on 20 September 2017 EUR 151,878,486 - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	AA	Full accounts made up to 30 December 2016	View PDF Full accounts made up to 30 December 2016 - link opens in a new window - 61 pages (61 pages)
30 Jun 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
13 Jan 2017	AP01	Appointment of Francisco José Clemente Sànchez as a member	View PDF Appointment of Francisco José Clemente Sànchez as a member - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AP01	Appointment of Javier Romero Sullà as a member	View PDF Appointment of Javier Romero Sullà as a member - link opens in a new window - 3 pages (3 pages)
29 Dec 2016	TM01	Termination of appointment of Santiago Ortiz Vaamonde as a director on 30 November 2016	View PDF Termination of appointment of Santiago Ortiz Vaamonde as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	TM01	Termination of appointment of Ernesto López Mozo as a director on 30 November 2016	View PDF Termination of appointment of Ernesto López Mozo as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)

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