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Cintra Global Se

Cintra Global Se is a converted/closed company incorporated on 11 June 2015 with the registered office located in Oxford, Oxfordshire. Cintra Global Se was registered 10 years ago.
Status
Converted/closed
Company No
SE000130
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
Submitted
Dated 16 February 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2017 (12 months)
Next accounts for period 31 December 2018
Was due on 30 June 2019 (6 years ago)
Learn more about Cintra Global Se
Contact
Address
The Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
1
Mr Armstrong Agbor Ebot
Financial Controller • Cameroonian,dutch • Lives in Netherlands • Born in Nov 1981
Mrs Ana Del Rosario Castillo Molina - Van Der Laan
Financial Controller • Peruvian,dutch • Lives in Netherlands • Born in Dec 1973
Jose Angel Tamariz-Martel Goncer
None • Spanish • Lives in Spain • Born in Sep 1968
Ferrovial International Se
PSC
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Mutual Companies
Cintra Infrastructures Se
Mr Armstrong Agbor Ebot, Jose Angel Tamariz-Martel Goncer, and 1 more 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
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
Ferrovial International Se
Mr Armstrong Agbor Ebot and Mrs Ana Del Rosario Castillo Molina - Van Der Laan are mutual people.
Converted/Closed
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Financials
Cintra Global Se has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Confirmation Submitted
6 Years Ago on 15 Mar 2019
Appointment Details Changed
6 Years Ago on 17 Dec 2018
Ferrovial International Plc (PSC) Details Changed
6 Years Ago on 17 Dec 2018
Alejandro De La Joya Ruiz De Velasco Resigned
6 Years Ago on 17 Dec 2018
Francisco Clemente Sanchez Resigned
6 Years Ago on 17 Dec 2018
Javier Romero Sullá Resigned
6 Years Ago on 17 Dec 2018
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Documents
Transfer of an overseas company from UK
Submitted on 16 Apr 2019
Confirmation statement made on 16 February 2019 with updates
Submitted on 15 Mar 2019
Transfer of Societas Europaea from United Kingdom
Submitted on 11 Mar 2019
Change of details for Ferrovial International Plc as a person with significant control on 17 December 2018
Submitted on 11 Mar 2019
Director's details changed
Submitted on 11 Mar 2019
Appointment of Ana Del Rosario Castillo Molina - Van Der Laan as a member on 17 December 2018
Submitted on 21 Jan 2019
Appointment of Jose Angel Tamariz-Martel Goncer as a member on 17 December 2018
Submitted on 21 Jan 2019
Appointment of Armstrong Agbor Ebot as a member on 17 December 2018
Submitted on 15 Jan 2019
Termination of appointment of Javier Romero Sullá as a director on 17 December 2018
Submitted on 15 Jan 2019
Termination of appointment of Francisco Clemente Sanchez as a director on 17 December 2018
Submitted on 15 Jan 2019
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Repayment History
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