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Ferrovial Agroman International Se

Ferrovial Agroman International Se is an active company incorporated on 11 June 2015 with the registered office located in London, Greater London. Ferrovial Agroman International Se was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SE000125
European public limited liability company (SE)
Age
10 years
Incorporated 11 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Next accounts for period 31 December 2018
Was due on 30 June 2019 (6 years ago)
Address
10th Floor Bsi Building
389 Chiswick High Road
London
W4 4AL
United Kingdom
Same address since incorporation
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 Poland • Born in Feb 1956
Ferrovial International Se
PSC
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Mutual Companies
Cintra Infrastructures Se
Mrs Ana Del Rosario Castillo Molina - Van Der Laan and Mr Armstrong Agbor Ebot are mutual people.
Active
Ferrovial Airports International Se
Mrs Ana Del Rosario Castillo Molina - Van Der Laan and Mr Armstrong Agbor Ebot are mutual people.
Active
Ferrovial Services International Se
Mrs Ana Del Rosario Castillo Molina - Van Der Laan and Mr Armstrong Agbor Ebot are mutual people.
Active
Ferrovial International Se
Mrs Ana Del Rosario Castillo Molina - Van Der Laan and Mr Armstrong Agbor Ebot are mutual people.
Converted/Closed
Cintra Global Se
Mrs Ana Del Rosario Castillo Molina - Van Der Laan and Mr Armstrong Agbor Ebot are mutual people.
Converted/Closed
Financials
Ferrovial Agroman International Se has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Julian Ignacio Gaston Najarro Resigned
6 Years Ago on 14 Dec 2018
José Carlos Garrido-Lestache Rodriguez Resigned
6 Years Ago on 14 Dec 2018
Javier Galindo Hernández Resigned
6 Years Ago on 14 Dec 2018
Ferrovial International Plc (PSC) Details Changed
6 Years Ago on 13 Dec 2018
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Documents
Transfer of an overseas company from UK
Submitted on 16 Apr 2019
Change of details for Ferrovial International Plc 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
Appointment of Fernando Luis Pascual Larragoiti as a member on 14 December 2018
Submitted on 31 Jan 2019
Appointment of Armstrong Agbor Ebot as a member on 14 December 2018
Submitted on 21 Jan 2019
Appointment of Ana Del Rosario Castillo Molina - Van Der Laan as a member on 14 December 2018
Submitted on 21 Jan 2019
Termination of appointment of Javier Galindo Hernández as a director on 14 December 2018
Submitted on 15 Jan 2019
Termination of appointment of Julian Ignacio Gaston Najarro as a director on 14 December 2018
Submitted on 15 Jan 2019
Termination of appointment of José Carlos Garrido-Lestache Rodriguez as a director on 14 December 2018
Submitted on 15 Jan 2019
Proposed transfer of Societas Europaea from United Kingdom" #This will be removed in April 2017; use process-transfer-societas-europea-from-uk
Submitted on 24 Dec 2018
Repayment History
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