OpenCompanies

Cintra Slovakia Ltd

Company number
08810459
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2013
Nature of business
Activities of other holding companies n.e.c.

Registered office

3rd Floor Building 5, Chiswick Business Park
566 Chiswick Park
London
W4 5YF

Previous names

  • Hrvatske Highways Investments Limited (until 10 Jul 2015)
  • Ire Motorway Partners Limited (until 9 May 2016)

Control

NameNature of controlNotifiedCeased
Cintra Global Se Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Mar 2019
Ferrovial, S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Mar 2019 16 Jun 2023
Ferrovial N.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jun 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014

Connections

Companies at the same address

Data