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Ferrovial International Se

Ferrovial International Se is a converted/closed company incorporated on 27 October 2015 with the registered office located in Oxford, Oxfordshire. Ferrovial International Se was registered 10 years ago.
Status
Converted/closed
Company No
SE000129
European public limited liability company (SE)
Age
10 years
Incorporated 27 October 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)
Accounts type is Interim
Next accounts for period 31 December 2019
Was due on 30 June 2020 (5 years ago)
Address
The Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Financial Controller • Peruvian,dutch • Lives in Netherlands • Born in Dec 1973
Financial Controller • Cameroonian,dutch • Lives in Netherlands • Born in Nov 1981
Financial Director • Spanish • Lives in Spain • Born in May 1963
Ferrovial, S.A
PSC
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Mutual Companies
Cintra Infrastructures Se
Mr Armstrong Agbor Ebot and Mrs Ana Del Rosario Castillo Molina - Van Der Laan are mutual people.
Active
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
Cintra Global Se
Mr Armstrong Agbor Ebot and Mrs Ana Del Rosario Castillo Molina - Van Der Laan are mutual people.
Converted/Closed
Financials
Ferrovial 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
Interim Accounts Submitted
6 Years Ago on 28 Dec 2018
Iñigo Meirás Amusco Resigned
6 Years Ago on 14 Dec 2018
Ernesto López Mozo Resigned
6 Years Ago on 14 Dec 2018
Santiago Ortiz Vaamonde Resigned
6 Years Ago on 14 Dec 2018
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Documents
Transfer of an overseas company from UK
Submitted on 16 Apr 2019
Transfer of Societas Europaea from United Kingdom
Submitted on 11 Mar 2019
Appointment of Luis Alberto Pascual Oliva 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
Appointment of Amrstrong Agbor Ebot as a member on 14 December 2018
Submitted on 15 Jan 2019
Termination of appointment of Santiago Ortiz Vaamonde as a director on 14 December 2018
Submitted on 15 Jan 2019
Termination of appointment of Ernesto López Mozo as a director on 14 December 2018
Submitted on 15 Jan 2019
Termination of appointment of Iñigo Meirás Amusco as a director on 14 December 2018
Submitted on 15 Jan 2019
Interim accounts made up to 17 December 2018
Submitted on 28 Dec 2018
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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