GRAFICAS ULZAMA SL

Hoja NA3266· NIF B31144264

VigenteNavarra
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Director :
ULZAMA CAPITAL GROUP SL

Legal information

Legal information for GRAFICAS ULZAMA SL

NIF
Hoja registral
IRUS1000193066357
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
LocalityHuarte/Uharte
Phone
Register referenceTomo 1279 · Folio 69 · Hoja NA3266
StatusVigente

Activity

GRAFICAS ULZAMA SL is a Sociedad Limitada (SL) with its registered office in Huarte/Uharte (Navarra). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 11 filings for this company, from 17 May 2011 to 26 November 2025, across 6 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
GRAFICAS ULZAMA SLULZAMA CAPITAL GROUP SLULZAMA CAPITAL GROUP…ULZAMA DIGITAL SLULZAMA DIGITAL SLARRE SERVICIOS GENERALES SLARRE SERVICIOS GENER…ULZAMA PACKAGING SLULZAMA PACKAGING SLKAZUMA CAPITAL SLKAZUMA CAPITAL SL

Registered actos

  1. NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 19
  2. Ceses/DimisionesPublished 26/11/2025· Registered 19/11/2025· I/A 18
  3. NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 18
  4. NombramientosPublished 24/11/2017· Registered 16/11/2017· I/A 17
  5. NombramientosPublished 26/03/2015· Registered 11/03/2015· I/A 16
  6. Reducción de capitalPublished 13/06/2011· Registered 31/05/2011· I/A 15
  7. Ampliación de capitalPublished 13/06/2011· Registered 31/05/2011· I/A 15
  8. Cambio de domicilio socialPublished 13/06/2011· Registered 31/05/2011· I/A 15
  9. Ceses/DimisionesPublished 17/05/2011· Registered 05/05/2011· I/A 14
  10. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 14
  11. Modificaciones estatutariasPublished 17/05/2011· Registered 05/05/2011· I/A 14

Changes

  1. 13/06/2011Cambio de domicilio social

    C/ A - POLIGONO INDUSTRIAL ARETA, CALLE A, NAVE 3 (HUARTE)

  2. 17/05/2011Modificaciones estatutarias

Capital · events

  1. 13/06/2011Reducción de capitalAmpliación de capital
    Resulting capital: 24 000,00 € (−1 148 676,00 €)

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. 26/11/2025#8940382
    Nombramientos
    GRAFICAS ULZAMA SL. Nombramientos. Apoderado: ARBONA LARRAURI MIRENTXU. Datos registrales. S 8 , H NA 3266, I/A 19 (19.11.25).
  2. 26/11/2025#8940381
    Ceses/DimisionesNombramientos
    GRAFICAS ULZAMA SL. Ceses/Dimisiones. Adm. Solid.: AMORENA ITURRALDE SILVIA;GOICOECHEA ALFONSO JULIO. Nombramientos. Adm. Unico: ULZAMA CAPITAL GROUP SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  3. 24/11/2017#4633524
    Nombramientos
    GRAFICAS ULZAMA SL. Cancelaciones de oficio de nombramientos. Auditor: AZPARREN ANSOAIN JAVIER. Aud.Supl.: BRUN BARCOS JESUS FELIPE. Nombramientos. Auditor: NAVA-AUDI AUDITORES SLP. Datos registrales. T 1279 , F 69, S 8, H NA 3266, I/A 17 (16.11.17).
  4. 26/03/2015#3255439
    Nombramientos
    GRAFICAS ULZAMA SL. Nombramientos. Auditor: AZPARREN ANSOAIN JAVIER. Aud.Supl.: BRUN BARCOS JESUS FELIPE. Datos registrales. T 1279 , F 69, S 8, H NA 3266, I/A 16 (11.03.15).
  5. 13/06/2011#1257045
    Reducción de capitalAmpliación de capitalCambio de domicilio social
    GRAFICAS ULZAMA SL. Reducción de capital. Importe reducción: 40,48 Euros. Resultante Suscrito: 24.000,00 Euros. Ampliación de capital. Capital: 1.148.676,00 Euros. Resultante Suscrito: 1.172.676,00 Euros. Cambio de domicilio social. C/ A - POLIGONO I…
  6. 17/05/2011#1214573
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAFICAS ULZAMA SL. Ceses/Dimisiones. Adm. Unico: GOICOECHEA ALFONSO JULIO. Nombramientos. Adm. Solid.: GOICOECHEA ALFONSO JULIO;AMORENA ITURRALDE SILVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…

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 addressC/ A - POLIGONO INDUSTRIAL ARETA, CALLE A, NAVE 3 (HUARTE), Huarte/Uharte, Navarra
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 — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector