CINTRA SLOVAKIA LTD.
Active - Accounts Filed
General Information
NAME
CINTRA SLOVAKIA LTD.
COMPANY NUMBER
08810459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2015
09/05/2016
IRE MOTORWAY PARTNERS LIMITED
View all previous names
LONDON
W4 5YS
3rd Floor, Building 5
Chiswick Business Park
London
W4 5YS
W4 5YS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINTRA GLOBAL PLC | Other | View Report |
| CINTRA SLOVAKIA LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CINTRA SLOVAKIA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINTRA SLOVAKIA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINTRA SLOVAKIA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2013 - Present (10 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2018 - Present (6 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2013 - 17/07/2015 (1 years and 7 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/07/2015 - 26/02/2018 (2 years and 7 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 20/02/2023 | Jose Angel Tamariz Martel Goncer (926165629) has left the board |
| 20/02/2023 | New Board Member Josep Salvador Perez Bordes (930563487) Appointed |
| 14/02/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 30/08/2019 | New Board Member Jose Angel Tamariz Martel Goncer (926165629) Appointed |
| 30/08/2019 | Jose Angel Tamariz Martel Goncer (926165768) has left the board |
| 23/08/2019 | New Board Member Jose Angel Tamariz Martel Goncer (926165768) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Juan Ramon Perez Perez (924374706) Appointed |
| 14/03/2018 | Juan Ramon Perez Perez (924374896) has left the board |
| 07/03/2018 | New Board Member Juan Ramon Perez Perez (924374896) Appointed |
| 02/03/2018 | Gabriel Valtuena Ramos (919950774) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 22/07/2015 | Alberto Gonzalez Lalueza (918356388) has left the board |
| 22/07/2015 | New Board Member Gabriel Valtuena Ramos (919950774) Appointed |
| 27/02/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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