LUCA TANA SL

Hoja B176288· NIF B61573804

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pericas Escuder Joan

Legal information

Legal information for LUCA TANA SL

NIF
Hoja registral
IRUS1000342129862
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 30426 · Folio 80 · Hoja B176288
StatusVigente

Activity

LUCA TANA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 28 December 2012 to 14 May 2026, across 4 distinct types of filing.

Corporate purpose

EL DESARROLLO DE LAS ACTIVIDADES PROPIAS DE UNA EMPRESA INMOBILIARIA,SIN EXCEPCION ALGUNA,POR LO QUE PODRA REALIZAR CUALESQUIERA ACTOS QUE AFECTEN A FINCAS O INMUEBLES Y SU EXPLOTACION,INCLUIDOS LOS ARRENDAMIENTOS ACTIVOS ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
LUCA TANA SLPericas Escuder JoanPericas Escuder JoanESCRAM RENTA SLESCRAM RENTA SLESCUDER I FILLS 2014 SLESCUDER I FILLS 2014…

Registered actos

  1. NombramientosPublished 14/05/2026· Registered 06/05/2026· I/A 13
  2. RevocacionesPublished 13/02/2025· Registered 05/02/2025· I/A 12
  3. NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 12
  4. Cambio de domicilio socialPublished 11/02/2025· Registered 04/02/2025· I/A 11
  5. NombramientosPublished 23/04/2015· Registered 16/04/2015· I/A 10
  6. RevocacionesPublished 11/03/2015· Registered 26/02/2015· I/A 9
  7. RevocacionesPublished 14/01/2013· Registered 03/01/2013· I/A 7
  8. RevocacionesPublished 28/12/2012· Registered 20/12/2012· I/A 6
  9. NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 6
  10. Cambio de domicilio socialPublished 28/12/2012· Registered 20/12/2012· I/A 6
  11. Cambio de objeto socialPublished 28/12/2012· Registered 20/12/2012· I/A 6

Changes

  1. 11/02/2025Cambio de domicilio social

    CL PAU ALSINA, NUM.42, LOCAL 2 (BARCELONA)

  2. 28/12/2012Cambio de domicilio social

    CL NAPOLS Num.354 P.BJ (BARCELONA)

  3. 28/12/2012Cambio de objeto social

    EL DESARROLLO DE LAS ACTIVIDADES PROPIAS DE UNA EMPRESA INMOBILIARIA,SIN EXCEPCION ALGUNA,POR LO QUE PODRA REALIZAR CUALESQUIERA ACTOS QUE AFECTEN A FINCAS O INMUEBLES Y SU EXPLOTACION,INCLUIDOS LOS ARRENDAMIENTOS ACTIVOS ...

Timeline (BORME)

  1. 14/05/2026#9235448
    Nombramientos
    LUCA TANA SL. Nombramientos. APODERAD.SOL: PERICAS LOPEZ CLARA. Datos registrales. S 8 , H B 176288, I/A 13 ( 6.05.26).
  2. 13/02/2025#8487753
    RevocacionesNombramientos
    LUCA TANA SL. Revocaciones. ADM.UNICO: SANROMA PRADES SOFIA. Nombramientos. ADM.UNICO: PERICAS ESCUDER JOAN. Datos registrales. S 8 , H B 176288, I/A 12 ( 5.02.25).
  3. 11/02/2025#8483375
    Cambio de domicilio social
    LUCA TANA SL. Cambio de domicilio social. CL PAU ALSINA, NUM.42, LOCAL 2 (BARCELONA). Datos registrales. S 8 , H B 176288, I/A 11 ( 4.02.25).
  4. 23/04/2015#3293954
    Nombramientos
    LUCA TANA SL. Nombramientos. ADM.UNICO: SANROMA PRADES SOFIA. Otros conceptos: DECLARACION DE LA PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 30426 , F 80, S 8, H B 176288, I/A 10 (16.04.15).
  5. 11/03/2015#3230929
    Revocaciones
    LUCA TANA SL. Revocaciones. ADM.UNICO: GONZALEZ ALONSO ALBERT. Datos registrales. T 30426 , F 80, S 8, H B 176288, I/A 9 (26.02.15).
  6. 27/02/2013#2149620
    LUCA TANA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:ALBERT GONZALEZ ALONSO. Datos registrales. T 30426 , F 80, S 8, H B 176288, I/A 8 (18.02.13).
  7. 14/01/2013#2066343
    Revocaciones
    LUCA TANA SL. Revocaciones. APODERADO: HERNANDEZ CARBO CARLOS. Datos registrales. T 30426 , F 80, S 8, H B 176288, I/A 7 ( 3.01.13).
  8. 28/12/2012#2057251
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    LUCA TANA SL. Revocaciones. ADMINISTR.: JANE FABREGAS MARIA ANGELES. Nombramientos. ADM.UNICO: GONZALEZ ALONSO ALBERT. Cambio de domicilio social. CL NAPOLS Num.354 P.BJ (BARCELONA). Cambio de objeto social. EL DESARROLLO DE LAS ACTIVIDADES PROPIAS D…

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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PAU ALSINA, NUM.42, LOCAL 2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province