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Cintra Infrastructures Se

Cintra Infrastructures Se is an active company incorporated on 22 April 2016 with the registered office located in Oxford, Oxfordshire. Cintra Infrastructures Se was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SE000099
European public limited liability company (SE)
Age
9 years
Incorporated 22 April 2016
Size
Unreported
Confirmation
Submitted
Dated 21 April 2018 (7 years ago)
Next confirmation dated 21 April 2019
Was due on 5 May 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2017 (12 months)
Accounts type is Interim
Next accounts for period 30 December 2018
Was due on 30 June 2019 (6 years ago)
Contact
Address
The Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Financial Controller • Cameroonian,dutch • Lives in Netherlands • Born in Nov 1981
Financial Controller • Peruvian,dutch • Lives in Netherlands • Born in Dec 1973
None • Spanish • Lives in Spain • Born in Sep 1968
Ferrovial International Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferrovial Agroman International Se
Mr Armstrong Agbor Ebot and Mrs Ana Del Rosario Castillo Molina - Van Der Laan are mutual people.
Active
Ferrovial Airports International Se
Mr Armstrong Agbor Ebot and Mrs Ana Del Rosario Castillo Molina - Van Der Laan are mutual people.
Active
Ferrovial Services International Se
Mr Armstrong Agbor Ebot and Mrs Ana Del Rosario Castillo Molina - Van Der Laan are mutual people.
Active
Zero Bypass Limited
Jose Angel Tamariz-Martel Goncer is a mutual person.
Active
Zero Bypass (Holdings) Limited
Jose Angel Tamariz-Martel Goncer is a mutual person.
Active
Cintra Global Se
Mr Armstrong Agbor Ebot, Jose Angel Tamariz-Martel Goncer, and 1 more are mutual people.
Converted/Closed
Ferrovial International Se
Mr Armstrong Agbor Ebot and Mrs Ana Del Rosario Castillo Molina - Van Der Laan are mutual people.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Dec 2017
For period 30 Dec30 Dec 2017
Traded for 12 months
Cash in Bank
£401K
Decreased by £1.9M (-83%)
Turnover
£21.99M
Decreased by £24.46M (-53%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.03B
Decreased by £30.5M (-3%)
Total Liabilities
-£281.22M
Decreased by £345.77M (-55%)
Net Assets
£752.86M
Increased by £315.27M (+72%)
Debt Ratio (%)
27%
Decreased by 31.7% (-54%)
Latest Activity
Interim Accounts Submitted
6 Years Ago on 28 Dec 2018
Enrique Diaz-Rato Revuelta Resigned
6 Years Ago on 14 Dec 2018
Francisco José Clemente Sànchez Resigned
6 Years Ago on 14 Dec 2018
Javier Romero Sullà Resigned
6 Years Ago on 14 Dec 2018
Ferrovial International Ltd (PSC) Details Changed
6 Years Ago on 13 Dec 2018
Appointment Details Changed
6 Years Ago on 13 Dec 2018
Full Accounts Submitted
7 Years Ago on 7 Sep 2018
Inspection Address Changed
7 Years Ago on 17 May 2018
Registers Moved To Inspection Address
7 Years Ago on 17 May 2018
Confirmation Submitted
7 Years Ago on 17 May 2018
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Documents
Transfer of an overseas company from UK
Submitted on 16 Apr 2019
Change of details for Ferrovial International Ltd as a person with significant control on 13 December 2018
Submitted on 26 Mar 2019
Transfer of Societas Europaea from United Kingdom
Submitted on 11 Mar 2019
Director's details changed
Submitted on 25 Feb 2019
Appointment of Ana Del Rosario Castillo Molina - Van Der Laan as a member on 14 December 2018
Submitted on 21 Jan 2019
Appointment of Jose Angel Tamariz-Martel Goncer as a member on 14 December 2018
Submitted on 21 Jan 2019
Appointment of Armstrong Agbor Ebot as a member on 14 December 2018
Submitted on 15 Jan 2019
Termination of appointment of Javier Romero Sullà as a director on 14 December 2018
Submitted on 15 Jan 2019
Termination of appointment of Francisco José Clemente Sànchez as a director on 14 December 2018
Submitted on 15 Jan 2019
Termination of appointment of Enrique Diaz-Rato Revuelta as a director on 14 December 2018
Submitted on 15 Jan 2019
Repayment History
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