HOLOCUBIERTA EDICIONES, SOCIEDAD LIMITADA

Hoja GU7942· NIF B19276849

Struck off · 24/02/2026Guadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
16/11/2010

Legal information

Legal information for HOLOCUBIERTA EDICIONES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203347967
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date16/11/2010
Register referenceTomo 543 · Folio 72 · Hoja GU7942
StatusLiquidada

Activity

HOLOCUBIERTA EDICIONES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 16 November 2010. The Spanish commercial register has published 12 filings for this company, from 4 January 2011 to 24 February 2026, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Edición, venta y distribución de material gráfico y lúdico, en formato físico o digital. Venta de artículos de soporte relacionados con los productoscomercializados, como artículos de regalo o promoción.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/02/2026· Registered 13/02/2026· I/A 5
  2. NombramientosPublished 24/02/2026· Registered 13/02/2026· I/A 5
  3. DisoluciónPublished 24/02/2026· Registered 13/02/2026· I/A 5
  4. ExtinciónPublished 24/02/2026· Registered 13/02/2026· I/A 5
  5. Ceses/DimisionesPublished 11/01/2016· Registered 28/12/2015· I/A 4
  6. NombramientosPublished 11/01/2016· Registered 28/12/2015· I/A 4
  7. Ceses/DimisionesPublished 11/08/2015· Registered 30/07/2015· I/A 3
  8. NombramientosPublished 11/08/2015· Registered 30/07/2015· I/A 3
  9. Ceses/DimisionesPublished 14/03/2014· Registered 06/03/2014· I/A 2
  10. NombramientosPublished 14/03/2014· Registered 06/03/2014· I/A 2
  11. ConstituciónPublished 04/01/2011· Registered 10/12/2010· I/A 1
  12. NombramientosPublished 04/01/2011· Registered 10/12/2010· I/A 1

Changes

  1. 24/02/2026Disolución
  2. 24/02/2026Extinción

Capital · events

  1. 04/01/2011Constitución
    Initial capital: 4 000,00 €

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)

  1. 24/02/2026#9087384
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOLOCUBIERTA EDICIONES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANSILLA ARROBA FRANCISCO JOSE. Nombramientos. Liquidador: DE FELIPE GALVAN ISMAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Disol…
  2. 11/01/2016#10488165
    Ceses/DimisionesNombramientos
    HOLOCUBIERTA EDICIONES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE FELIPE GALVAN ISMAEL. Nombramientos. Adm. Unico: MANSILLA ARROBA FRANCISCO JOSE. Datos registrales. T 543 , F 72, S 8, H GU 7942, I/A 4 (28.12.15).
  3. 11/08/2015#3459322
    Ceses/DimisionesNombramientos
    HOLOCUBIERTA EDICIONES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE FELIPE GALVAN MONICA. Nombramientos. Adm. Unico: DE FELIPE GALVAN ISMAEL. Datos registrales. T 543 , F 72, S 8, H GU 7942, I/A 3 (30.07.15).
  4. 14/03/2014#2717272
    Ceses/DimisionesNombramientos
    HOLOCUBIERTA EDICIONES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERRANZ LUQUE JUAN-EMILIO. Nombramientos. Adm. Unico: DE FELIPE GALVAN MONICA. Datos registrales. T 543 , F 71, S 8, H GU 7942, I/A 2 ( 6.03.14).
  5. 04/01/2011#10410723
    ConstituciónNombramientos
    HOLOCUBIERTA EDICIONES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.11.10. Objeto social: Edición, venta y distribución de material gráfico y lúdico, en formato físico o digital. Venta de artículos de soporte relacionados con los pro…

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 2010

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 addressC/ EXPOSICION 7 3 D (GUADALAJARA), Guadalajara
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 — Guadalajara — are listed together, with their address.

Prospect this province