CONSTRUCCIONES CULTURALES SA

Hoja AS7369· NIF A33007493

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Peralta Aguilella Antonio, Fernandez-Jardon Fernandez Ignacio, Silva Rico Francisco Luis, Castro Alonso Pablo, Gracia Fernandez Luis Fernando

Legal information

Legal information for CONSTRUCCIONES CULTURALES SA

NIF
Hoja registral
IRUS1000222746454
Legal formSociedad Anónima (SA)
LocalityOviedo
Register referenceTomo 1473 · Folio 28 · Hoja AS7369
StatusVigente

Activity

CONSTRUCCIONES CULTURALES SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 11 filings for this company, from 17 January 2014 to 25 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CONSTRUCCIONES CULTUR…Castro Alonso PabloCastro Alonso PabloFernandez-Jardon Fernandez IgnacioFernandez-Jardon Fer…Peralta Aguilella AntonioPeralta Aguilella An…Silva Rico Francisco LuisSilva Rico Francisco…Gracia Fernandez Luis FernandoGracia Fernandez Lui…

Registered actos

  1. Modificaciones estatutariasPublished 25/06/2025· Registered 18/06/2025· I/A 53
  2. Cambio de domicilio socialPublished 25/06/2025· Registered 18/06/2025· I/A 53
  3. Ceses/DimisionesPublished 22/02/2022· Registered 09/02/2022· I/A 52
  4. NombramientosPublished 22/02/2022· Registered 09/02/2022· I/A 52
  5. Ceses/DimisionesPublished 23/08/2018· Registered 16/08/2018· I/A 51
  6. NombramientosPublished 23/08/2018· Registered 16/08/2018· I/A 51
  7. Ceses/DimisionesPublished 30/11/2017· Registered 20/11/2017· I/A 50
  8. NombramientosPublished 30/11/2017· Registered 20/11/2017· I/A 50
  9. ReeleccionesPublished 30/11/2017· Registered 20/11/2017· I/A 50
  10. ReeleccionesPublished 17/01/2014· Registered 08/01/2014· I/A 48

Changes

  1. 25/06/2025Cambio de domicilio social

    C/ PATRICIA URQUIOLA, 2 Esc.B 5º C 33007 (OVIEDO)

  2. 25/06/2025Modificaciones estatutarias

Timeline (BORME)

  1. 25/06/2025#8704071
    Modificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES CULTURALES SA. Modificaciones estatutarias. Artículo de los Estatutos : 6. Domicilio. Cambio de domicilio social. C/ PATRICIA URQUIOLA, 2 Esc.B 5º C 33007 (OVIEDO). Datos registrales. S 8 , H AS 7369, I/A 53 (18.06.25).
  2. 22/02/2022#6824680
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CULTURALES SA. Ceses/Dimisiones. Cons.Del.Man: SILVA RICO FRANCISCO LUIS. Consejero: HERNANDEZ GALILEA JESUS MIGUEL;FERNANDEZ-JARDON FERNANDEZ IGNACIO. Presidente: PERALTA AGUILELLA ANTONIO. Consejero: SILVA RICO FRANCISCO LUIS;FERNAND…
  3. 23/08/2018#5022667
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CULTURALES SA. Ceses/Dimisiones. Consejero: PEREZ GARCIA JOSE;FERNANDEZ TOSAL MIGUEL. Presidente: PEREZ GARCIA JOSE. Consejero: SIERRA SALCINES JUSTO JAVIER;FERNANDEZ-JARDON FERNANDEZ IGNACIO. Vicepresid.: SIERRA SALCINES JUSTO JAVIER.…
  4. 30/11/2017#4643392
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCCIONES CULTURALES SA. Ceses/Dimisiones. Cons.Del.Man: SIERRA SALCINES JUSTO JAVIER. Vicesecret.: FERNANDEZ-JARDON FERNANDEZ IGNACIO. Cons.Del.Man: FERNANDEZ-JARDON FERNANDEZ IGNACIO;FERNANDEZ TOSAL MIGUEL;SECADES MONTOTO JOSE LUIS. Consejero:…
  5. 17/01/2014#2621601
    CONSTRUCCIONES CULTURALES SA. Otros conceptos: MODIFICACION DE LOS ARTICULOS 6 (EN CUANTO A LA CREACION DE LA PAGINA WEB) Y ARTICULO 21 (CONVOCATORIA DE LA JUNTA). Página web de la sociedad. Creación de la página web corporativa: WWW.COCSA.ES. Datos …
  6. 17/01/2014#2621600
    Reelecciones
    CONSTRUCCIONES CULTURALES SA. Reelecciones. Consejero: PEREZ GARCIA JOSE;FERNANDEZ TOSAL MIGUEL. Cons.Del.Man: SIERRA SALCINES JUSTO JAVIER. Vicesecret.: FERNANDEZ-JARDON FERNANDEZ IGNACIO. Cons.Del.Man: FERNANDEZ-JARDON FERNANDEZ IGNACIO;FERNANDEZ T…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PATRICIA URQUIOLA, 2 Esc.B 5º C 33007 (OVIEDO), Oviedo, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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