CINTRA INFRASTRUCTURES SE

Company number SE000099

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