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CINTRA INFRAESTRUCTURAS S.E

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CINTRA INFRAESTRUCTURAS SA

Details

Company type Sociedad Anonima Europea
VAT Number (CIF) A85716215
Record last updated Thursday, October 8, 2015 7:33:18 AM UTC
Official Address The Manuel Gomez Moreno plaza 2 Madrid 28046
There are 190 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector aim, carry, national, territory, foreign

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 9, 2015 Sep 1, 2015 Company transformation Company transformation
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 19, 2015 Jun 12, 2015 Other items Other items
Registry Apr 6, 2015 Mar 25, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2015 Mar 2, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 10, 2015 Mar 2, 2015 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Mar 10, 2015 Mar 2, 2015 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Mar 10, 2015 Mar 2, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 10, 2015 Mar 2, 2015 Appointment of a man as Joint And Several Representative 1036... Appointment of a man as Joint And Several Representative 1036...
Registry Nov 21, 2014 Nov 14, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 12, 2014 Nov 3, 2014 Reduction of capital Reduction of capital
Registry Nov 12, 2014 Nov 3, 2014 Partial excision Partial excision
Registry Jul 29, 2014 Jul 22, 2014 Change of company purpose Change of company purpose
Registry Jul 25, 2014 Jul 17, 2014 Statement of individual company Statement of individual company
Registry Jul 18, 2014 Jul 10, 2014 Reelection Reelection
Financials Jul 14, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jul 11, 2014 Jul 3, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 4, 2014 Jun 27, 2014 Other items Other items
Registry Jul 4, 2014 Jun 27, 2014 Other items 2779... Other items 2779...
Registry Jul 4, 2014 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Jul 4, 2014 Deposits of projects of partial excision 108... Deposits of projects of partial excision 108...
Registry May 28, 2014 May 20, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2014 Mar 21, 2014 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 woman) 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 woman)
Registry Mar 31, 2014 Mar 21, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2014 Mar 21, 2014 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Financials Feb 25, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Feb 25, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Dec 17, 2013 Dec 9, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 17, 2013 Dec 9, 2013 Appointment of a man as Representative 5384... Appointment of a man as Representative 5384...
Financials Dec 10, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Dec 10, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Dec 3, 2013 Nov 22, 2013 Other items Other items
Registry Nov 11, 2013 Oct 31, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 15, 2013 Oct 7, 2013 Capital increase Capital increase
Registry Sep 9, 2013 Aug 27, 2013 Reelection Reelection
Registry Sep 9, 2013 Aug 27, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 9, 2013 Aug 27, 2013 Thirteen appointments: 5 women and 8 men Thirteen appointments: 5 women and 8 men
Registry Aug 20, 2013 Aug 7, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 26, 2013 Jul 18, 2013 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 26, 2013 Jul 18, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 26, 2013 Jul 18, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 26, 2013 Jul 18, 2013 Other items Other items
Registry Jul 9, 2013 Project deposits, segregation Project deposits, segregation
Registry Apr 12, 2013 Apr 4, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 12, 2013 Apr 4, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 13, 2013 Feb 5, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2012 Jul 30, 2012 Appointment of a man as Representative 3379... Appointment of a man as Representative 3379...
Registry Aug 6, 2012 Jun 19, 2009
Registry Aug 6, 2012 Jun 19, 2009 Statement of individual company Statement of individual company
Registry Aug 6, 2012 Jun 19, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jun 27, 2012 Jun 13, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 27, 2012 Jun 13, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 21, 2012 Jun 11, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2012 Feb 15, 2012 Appointment of a man as Representative 941... Appointment of a man as Representative 941...
Registry Feb 27, 2012 Feb 15, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2012 Feb 15, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 27, 2012 Feb 15, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 23, 2011 Dec 13, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 23, 2011 Dec 13, 2011 Four appointments: 4 men Four appointments: 4 men

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