CINTRA SLOVAKIA LTD.

Key Data

Status

Active

Company No.

08810459

Incorporation date

11/12/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2013)

30/12/2025

Director's details changed for Esther Garcia Albero on 2024-12-31

View PDF (2 pages)

30/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

24/10/2025

Registered office address changed from 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS England to 3rd Floor Building 5, Chiswick Business Park 566 Chiswick Park London W4 5YF on 2025-10-24

View PDF (1 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

18/07/2025

Appointment of Javier Angulo Barrero as a director on 2025-07-18

View PDF (2 pages)

18/07/2025

Termination of appointment of Juan Ramon Perez Perez as a director on 2025-07-18

View PDF (1 pages)

08/04/2025

Termination of appointment of Jose Maria Rivas Zurdo as a director on 2024-12-31

View PDF (1 pages)

17/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

24/12/2024

Appointment of Esther García Albero as a director on 2024-12-20

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

26/06/2023

Cessation of Ferrovial, S.A. as a person with significant control on 2023-06-16

View PDF (1 pages)

26/06/2023

Notification of Ferrovial Se as a person with significant control on 2023-06-16

View PDF (2 pages)

16/03/2023

Director's details changed for Mr Juan Ramon Perez Perez on 2022-06-21

View PDF (2 pages)

15/02/2023

Termination of appointment of Jose Angel Tamariz Martel Goncer as a director on 2023-02-14

View PDF (1 pages)

15/02/2023

Appointment of Mr Josep Salvador Perez Bordes as a director on 2023-02-14

View PDF (2 pages)

08/02/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

14/12/2022

Confirmation statement made on 2022-12-11 with updates

View PDF (4 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-12-05

View PDF (3 pages)

14/12/2021

Confirmation statement made on 2021-12-11 with updates

View PDF (4 pages)

26/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

15/09/2021

Registered office address changed from 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL England to 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS on 2021-09-15

View PDF (1 pages)

31/03/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-02-18

View PDF (3 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

08/01/2020

Director's details changed for Jose Maria Rivas Zurdo on 2019-11-21

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (4 pages)

21/11/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL on 2019-11-21

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

21/08/2019

Appointment of Mr Jose Angel Tamariz Martel Goncer as a director on 2019-07-23

View PDF (2 pages)

16/08/2019

Notification of Ferrovial, S.A. as a person with significant control on 2019-03-18

View PDF (2 pages)

15/08/2019

Cessation of Cintra Global Se as a person with significant control on 2019-03-18

View PDF (1 pages)

27/02/2019

Change of details for Cintra Global Plc as a person with significant control on 2018-12-17

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

13/12/2018

Change of details for Cintra Global Ltd. as a person with significant control on 2018-06-14

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-07-09

View PDF (3 pages)

05/03/2018

Appointment of Mr Juan Ramon Perez Perez as a director on 2018-02-26

View PDF (2 pages)

28/02/2018

Termination of appointment of Gabriel Valtueña Ramos as a director on 2018-02-26

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

13/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

16/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

27/06/2016

Registration of charge 088104590001, created on 2016-06-20

View PDF (25 pages)

17/05/2016

Resolutions

View PDF (1 pages)

09/05/2016

Certificate of change of name

View PDF (3 pages)

18/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

18/12/2015

Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

18/12/2015

Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/07/2015

Termination of appointment of Alberto Gonzalez Lalueza as a director on 2015-07-17

View PDF (1 pages)

20/07/2015

Appointment of Mr Gabriel Valtueña Ramos as a director on 2015-07-17

View PDF (2 pages)

10/07/2015

Certificate of change of name

View PDF (3 pages)

24/02/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (14 pages)

11/12/2013

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tamariz-Martel Goncer, Jose Angel	Director	22/07/2019 - 13/02/2023	13
Garcia Albero, Esther	Director	31/12/2024 - Present	3
Rivas Zurdo, Jose Maria	Director	11/12/2013 - 31/12/2024	-
Perez Bordes, Josep Salvador	Director	14/02/2023 - Present	5
Albero, Esther García	Director	20/12/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CINTRA SLOVAKIA LTD.

CINTRA SLOVAKIA LTD. is an(a) Active company incorporated on 11/12/2013 with the registered office located at 3rd Floor Building 5, Chiswick Business Park, 566 Chiswick Park, London W4 5YF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINTRA SLOVAKIA LTD.?

CINTRA SLOVAKIA LTD. is currently Active. It was registered on 11/12/2013 .

Where is CINTRA SLOVAKIA LTD. located?

CINTRA SLOVAKIA LTD. is registered at 3rd Floor Building 5, Chiswick Business Park, 566 Chiswick Park, London W4 5YF.

What does CINTRA SLOVAKIA LTD. do?

CINTRA SLOVAKIA LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CINTRA SLOVAKIA LTD.?

The latest filing was on 30/12/2025: Director's details changed for Esther Garcia Albero on 2024-12-31.