Ferrovial Construction International SE
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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FERROVIAL AGROMAN INTERNATIONAL SE
Related countries | Ireland |
Company type | |
Company number | 73421057 |
Universal Entity Code | 5088-6052-7597-0977 |
Record last updated | Thursday, October 12, 2023 12:44:07 AM UTC |
Official Address | Kingsfordweg 151 Gemeente Amsterdam There are 1,531 companies registered at this street |
Postal Code | 1043GR |
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Searches
Document Type | Publication date | Registry Date | Download link | |
Registry | Oct 30, 2023 | Sep 26, 2023 | Appointment of a man as Director | |
Financials | Jun 27, 2023 | | Filing of financial statement 2022 | |
Financials | Jun 22, 2022 | | Filing of financial statement 2021 | |
Registry | Mar 16, 2022 | Mar 14, 2022 | Amended statutes | |
Registry | Nov 12, 2021 | Sep 23, 2021 | Resignation of one Trustee | |
Registry | Nov 12, 2021 | Sep 23, 2021 | Resignation of a woman | |
Registry | Sep 27, 2021 | Sep 21, 2021 | Resignation of one Director | |
Registry | Sep 22, 2021 | Sep 6, 2021 | Appointment of a man as Director | |
Financials | Jun 23, 2021 | | Filing of financial statement 2020 | |
Registry | May 11, 2021 | Apr 27, 2021 | Appointment of a man as Director | |
Registry | May 11, 2021 | Apr 13, 2021 | Resignation of one Director | |
Registry | May 11, 2021 | Apr 13, 2021 | Resignation of one Trustee | |
Registry | Feb 22, 2021 | Feb 10, 2021 | Resignation of one Trustee 73421... | |
Financials | Nov 17, 2020 | | Filing of financial statement 2019 | |
Registry | Aug 17, 2020 | Jun 17, 2020 | Appointment of a man as Trustee | |
Registry | Aug 5, 2020 | | Change of name | |
Registry | Jun 24, 2020 | Mar 26, 2020 | Amended statutes | |
Registry | Apr 24, 2020 | Mar 6, 2020 | Resignation of one Trustee | |
Registry | Apr 24, 2020 | Mar 17, 2020 | Resignation of one Trustee 73421... | |
Registry | Apr 8, 2020 | Mar 21, 2020 | Appointment of a man as Director | |
Registry | Apr 8, 2020 | Mar 21, 2020 | Appointment of a woman | |
Registry | Apr 8, 2020 | Mar 6, 2020 | Resignation of one Director | |
Registry | Apr 8, 2020 | Mar 17, 2020 | Resignation of one Director 73421... | |
Registry | Nov 11, 2019 | Jul 19, 2019 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Nov 7, 2019 | | Mergers and splits | |
Registry | Sep 19, 2019 | Jul 19, 2019 | Appointment of a person as Trustee | |
Registry | Sep 19, 2019 | Jul 19, 2019 | Appointment of a woman | |
Financials | Jul 23, 2019 | | Filing of financial statement 2018 | |
Financials | Jun 28, 2019 | May 31, 2019 | Filing of consolidated financial statement datum deponering: 31-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Apr 15, 2019 | Feb 7, 2019 | Appointment of a man as Trustee | |
Registry | Apr 15, 2019 | Feb 7, 2019 | Resignation of one Trustee | |
Registry | Apr 10, 2019 | Mar 27, 2019 | Resignation of a woman | |
Registry | Apr 10, 2019 | Feb 7, 2019 | Appointment of a person as Trustee | |
Registry | Apr 10, 2019 | Feb 7, 2019 | Appointment of a man as Trustee | |
Registry | Apr 10, 2019 | Feb 7, 2019 | Appointment of a woman | |
Registry | Apr 10, 2019 | Feb 7, 2019 | Appointment of a man as Trustee | |
Registry | Apr 10, 2019 | Feb 7, 2019 | Appointment of a man as Trustee 73421... | |
Registry | Apr 10, 2019 | Feb 7, 2019 | Appointment of a woman | |
Registry | Apr 10, 2019 | Mar 27, 2019 | Appointment of a person as Director | |
Registry | Mar 27, 2019 | Mar 18, 2019 | Change of power-of-attorney of director | |
Registry | Mar 27, 2019 | Mar 18, 2019 | Change of power-of-attorney of director 73421... | |
Registry | Mar 27, 2019 | Mar 18, 2019 | Change of power-of-attorney of director | |
Registry | Mar 27, 2019 | | Headquarters change | |
Registry | Dec 25, 2018 | Dec 15, 2018 | Appointment of a man as Director | |
Registry | Dec 25, 2018 | Dec 15, 2018 | Appointment of a person as Director | |
Registry | Dec 25, 2018 | Dec 15, 2018 | Appointment of a woman | |
Registry | Dec 25, 2018 | | Incorporation of foreign company | |