TANCALUX S.L
Hoja B620976· NIF B19338425
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/09/2024
- Director :
- Guillen Canals Jose Maria
- Former name :
- TANCAPRO S.L
Legal information
Legal information for TANCALUX S.L
Activity
TANCALUX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 6 September 2024. The Spanish commercial register has published 7 filings for this company, from 6 September 2024 to 12 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
AMPLIAR A: CARPINTERIA Y CERRAJERIA.
Directors and representatives
Directors
Current
- Guillen Canals Jose MariaSince 05/06/2026Administrador Único
Former
- Caballero Noguero AdolfoCeased on 05/06/2026Administrador Único
Authorised representatives
Current
- Navas Palau AlbaSince 23/09/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/06/2026· Registered 05/06/2026· I/A 3
- NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 3
- Cambio de denominación socialPublished 12/06/2026· Registered 05/06/2026· I/A 3
- Cambio de objeto socialPublished 12/06/2026· Registered 05/06/2026· I/A 3
- NombramientosPublished 01/10/2024· Registered 23/09/2024· I/A 2
- ConstituciónPublished 06/09/2024· Registered 30/08/2024· I/A 1
- NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 1
Changes
- 12/06/2026Cambio de objeto social
AMPLIAR A: CARPINTERIA Y CERRAJERIA.
Capital · events
- 06/09/2024ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/06/2026#9385732
Company name: TANCAPRO S.L
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialTANCAPRO S.L. Revocaciones. ADM.UNICO: CABALLERO NOGUERO ADOLFO. Nombramientos. ADM.UNICO: GUILLEN CANALS JOSE MARIA. Cambio de denominación social. TANCALUX S.L. Cambio de objeto social. AMPLIAR A: CARPINTERIA Y CERRAJERIA. Datos registrales. S 8 , … - 01/10/2024#8272270
Company name: TANCAPRO S.L
NombramientosTANCAPRO S.L. Nombramientos. APODERAD.SOL: NAVAS PALAU ALBA. Datos registrales. S 8 , H B 620976, I/A 2 (23.09.24).
- 06/09/2024#8239914
Company name: TANCAPRO S.L
ConstituciónNombramientosTANCAPRO S.L. Constitución. Comienzo de operaciones: 8.08.24. Objeto social: COMERCIO AL POR MAYOR CARPINTERIA DE PVC. CNAE 4673. COMERCIO AL POR MAYOR CARPINTERIA METALICA. COMERCIO AL POR MAYOR DE TODO TIPO DE CERRAMIENTOS METALICOS Y DE CRISTAL Y …
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· Incorporated 2024
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.