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CINTRA INFRAESTRUCTURAS IRLANDA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CINTRA INFRAESTRUCTURAS INTERNACIONAL SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87143285
Universal Entity Code9017-4209-8595-9548
Record last updated Sunday, February 4, 2024 10:06:32 PM UTC
Official Address The Principe De Vergara street 135 Madrid 28002
There are 5,802 companies registered at this street
Postal Code 28002
Sector construction, management, private, public, work

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CINTRA INFRAESTRUCTURAS IRLANDA SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 23, 2023 Oct 16, 2023 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Oct 5, 2023 Sep 28, 2023 Reelection Reelection
Registry Jul 6, 2023 Jun 29, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 30, 2023 Mar 23, 2023 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Financials Nov 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 27, 2022 Jun 20, 2022 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Jun 27, 2022 Jun 20, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 23, 2022 Mar 16, 2022 Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 23, 2022 Mar 16, 2022 Seven appointments: 7 men Seven appointments: 7 men
Registry Jan 25, 2022 Jan 18, 2022 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jan 25, 2022 Jan 18, 2022 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 16, 2021 Dec 9, 2021 Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 16, 2021 Dec 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 25, 2021 Aug 18, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 9, 2021 Jun 2, 2021 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 9, 2021 Jun 2, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 17, 2021 Feb 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 28, 2021 Jan 21, 2021 Resignation of 19 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 19 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 28, 2021 Jan 21, 2021 Nine appointments: 5 men, a person and 3 women Nine appointments: 5 men, a person and 3 women
Registry Nov 12, 2020 Nov 4, 2020 Change of registered office Change of registered office
Financials Nov 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 20, 2020 Jul 13, 2020 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 20, 2020 Jul 13, 2020 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jun 4, 2020 May 26, 2020 Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 4, 2020 May 26, 2020 Errata Errata
Registry Jun 4, 2020 May 27, 2020 Five appointments: 5 men Five appointments: 5 men
Registry Jun 2, 2020 May 26, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jun 2, 2020 May 26, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 10, 2020 Jan 2, 2020 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jan 10, 2020 Jan 2, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 19, 2019 Dec 12, 2019 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Dec 19, 2019 Dec 12, 2019 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Jul 29, 2019 Apr 10, 2019 Errata Errata
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 10, 2019 Jun 3, 2019 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jun 10, 2019 Jun 3, 2019 Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 10, 2019 Jun 3, 2019 Two appointments: 2 women Two appointments: 2 women
Registry May 20, 2019 May 10, 2019 Change of company name Change of company name
Registry Apr 17, 2019 Apr 10, 2019 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Apr 17, 2019 Apr 10, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 13, 2019 Mar 6, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 24, 2018 Dec 12, 2018 Eight appointments: 3 women, a person and 4 men Eight appointments: 3 women, a person and 4 men
Registry Dec 24, 2018 Dec 17, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Dec 24, 2018 Dec 17, 2018 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Dec 17, 2018 Dec 10, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 5, 2018 Oct 26, 2018 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Jul 17, 2018 Jul 9, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Jul 17, 2018 Jul 9, 2018 Eleven appointments: 8 men, a person and 2 women Eleven appointments: 8 men, a person and 2 women
Financials Jul 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 25, 2018 Resignation of one Auditor Resignation of one Auditor
Financials Jun 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 18, 2018 Jun 8, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 8, 2018 Jan 31, 2018 Resignation of 11 people: one Joint And Several Representative (a man) Resignation of 11 people: one Joint And Several Representative (a man)
Registry May 18, 2017 May 9, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 17, 2017 May 9, 2017 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Feb 22, 2017 Feb 14, 2017 Reduction of capital Reduction of capital
Registry Feb 22, 2017 Feb 14, 2017 Other items Other items
Registry Feb 22, 2017 Feb 14, 2017 Partial excision Partial excision
Registry Jan 26, 2017 Jan 17, 2017 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)

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