ULZAMA DIGITAL SL
Hoja NA10686· NIF B31573496
- Registered address :
- Activity :
- Encuadernación y servicios relacionados con la misma
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 320 000,00 €
- Directors :
- Goicoechea Alfonso Javier, ULZAMA CAPITAL GROUP SL
Legal information
Legal information for ULZAMA DIGITAL SL
Activity
ULZAMA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Huarte/Uharte (Navarra). Its declared activity is “Encuadernación y servicios relacionados con la misma” (CNAE 1814). The Spanish commercial register has published 8 filings for this company, from 24 May 2012 to 24 June 2026, across 5 distinct types of filing. Its registered share capital is 320 000,00 €.
Economic activity (CNAE)
1814 · Encuadernación y servicios relacionados con la misma
Directors and representatives
Directors
Current
- Goicoechea Alfonso JavierSince 24/02/2026Administrador Solidario
- ULZAMA CAPITAL GROUP SLSince 24/02/2026Administrador Solidario
Former
- Goicoechea Alfonso JulioCeased on 24/02/2026Administrador Solidario
- Goicoechea Alfonso MartaCeased on 13/04/2018Administrador Solidario
Auditors
Current
- NAVA-AUDI AUDITORES SLPSince 17/06/2026Auditor
Directors network map
Registered actos
Changes
- 29/05/2015Cambio de domicilio social
POLIG INDUSTRIAL ARETA, CALLE A-33 (HUARTE)
Capital · events
- 24/05/2012Ampliación de capitalResulting capital: 320 000,00 € (+120 000,00 €)
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)
- 24/06/2026#9443323Nombramientos
ULZAMA DIGITAL SL. Nombramientos. Auditor: NAVA-AUDI AUDITORES SLP. Datos registrales. S 8 , H NA 10686, I/A 14 (17.06.26).
- 03/03/2026#9102549Ceses/DimisionesNombramientos
ULZAMA DIGITAL SL. Ceses/Dimisiones. Adm. Solid.: GOICOECHEA ALFONSO JAVIER;GOICOECHEA ALFONSO JULIO. Nombramientos. Adm. Solid.: ULZAMA CAPITAL GROUP SL;GOICOECHEA ALFONSO JAVIER. Otros conceptos: Designado don Julio Goicoechea Alfonso como persona … - 23/04/2018#4851324Ceses/DimisionesNombramientos
ULZAMA DIGITAL SL. Ceses/Dimisiones. Adm. Solid.: GOICOECHEA ALFONSO MARTA. Nombramientos. Adm. Solid.: GOICOECHEA ALFONSO JULIO. Datos registrales. T 501 , F 209, S 8, H NA 10686, I/A 12 (13.04.18).
- 29/05/2015#3345868Cambio de domicilio social
ULZAMA DIGITAL SL. Cambio de domicilio social. POLIG INDUSTRIAL ARETA, CALLE A-33 (HUARTE). Datos registrales. T 501 , F 209, S 8, H NA 10686, I/A 11 (15.05.15).
- 21/05/2015#3330489Escisión parcial
ULZAMA DIGITAL SL. Escisión parcial. Sociedades beneficiarias de la escisión: ULZAMA LA TIENDA SL. Datos registrales. T 501 , F 208, S 8, H NA 10686, I/A 10 (30.04.15).
- 24/05/2012#1738681Ampliación de capital
ULZAMA DIGITAL SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 320.000,00 Euros. Datos registrales. T 501 , F 208, S 8, H NA 10686, I/A 9 (10.05.12).
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
Prospect
Spanish companies in the same line of business — Encuadernación y servicios relacionados con la misma — are listed together.