NEOPRENE SOLUTIONS SOCIEDAD LIMITADA
Hoja BI61988· NIF B95719365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 05/04/2013
- Director :
- Casado Puyo Isabel
- Former name :
- EDITHS PARAPHERNALIA SOCIEDAD LIMITADA
Legal information
Legal information for NEOPRENE SOLUTIONS SOCIEDAD LIMITADA
Activity
NEOPRENE SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 5 April 2013. The Spanish commercial register has published 10 filings for this company, from 17 April 2013 to 15 September 2026, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
1410
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION.
Directors and representatives
Directors
Current
- Casado Puyo IsabelSince 03/09/2026Administrador Único
Former
- Zabalgogeazcoa Burgos MariaCeased on 03/09/2026Administrador Único
- Aizpurua Belategui NagoreCeased on 21/01/2020Administrador Único
Authorised representatives
Current
- Solaun Abrisqueta Francisco BorjaSince 03/09/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aizpurua Belategui Nagore100 %
Individual · ultimate beneficial owner · since 17/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/09/2026· Registered 03/09/2026· I/A 6
- NombramientosPublished 15/09/2026· Registered 03/09/2026· I/A 6
- NombramientosPublished 16/09/2020· Registered 03/09/2020· I/A 4
- Cambio de denominación socialPublished 21/08/2020· Registered 14/08/2020· I/A 3
- Ceses/DimisionesPublished 29/01/2020· Registered 21/01/2020· I/A 2
- NombramientosPublished 29/01/2020· Registered 21/01/2020· I/A 2
- Cambio de domicilio socialPublished 29/01/2020· Registered 21/01/2020· I/A 2
- ConstituciónPublished 17/04/2013· Registered 05/04/2013· I/A 1
- Declaración de unipersonalidadPublished 17/04/2013· Registered 05/04/2013· I/A 1
- NombramientosPublished 17/04/2013· Registered 05/04/2013· I/A 1
Changes
- 16/09/2020Cambio de denominación social
EDITHS PARAPHERNALIA SOCIEDAD LIMITADA→NEOPRENE SOLUTIONS SOCIEDAD LIMITADA
- 29/01/2020Cambio de domicilio social
C/ VILLA DE PLENCIA 32 1ºB - LAS ARENAS (GETXO)
- 17/04/2013Declaración de unipersonalidad
AIZPURUA BELATEGUI NAGORE
Capital · events
- 17/04/2013ConstituciónInitial capital: 3 005,00 €
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)
- 15/09/2026#10772653Ceses/DimisionesNombramientos
NEOPRENE SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZABALGOGEAZCOA BURGOS MARIA. Nombramientos. Adm. Unico: CASADO PUYO ISABEL. Datos registrales. S 8 , H BI 61988, I/A 6 ( 3.09.26).
- 16/09/2020#6037628Nombramientos
NEOPRENE SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SOLAUN ABRISQUETA FRANCISCO BORJA. Datos registrales. T 5356 , F 204, S 8, H BI 61988, I/A 4 ( 3.09.20).
- 21/08/2020#6005376
Company name: EDITHS PARAPHERNALIA SOCIEDAD LIMITADA
Cambio de denominación socialEDITHS PARAPHERNALIA SOCIEDAD LIMITADA. Cambio de denominación social. NEOPRENE SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. T 5356 , F 204, S 8, H BI 61988, I/A 3 (14.08.20).
- 29/01/2020#5767763
Company name: EDITHS PARAPHERNALIA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de domicilio socialEDITHS PARAPHERNALIA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AIZPURUA BELATEGUI NAGORE. Nombramientos. Adm. Unico: ZABALGOGEAZCOA BURGOS MARIA. Cambio de domicilio social. C/ VILLA DE PLENCIA 32 1ºB -… - 17/04/2013#2233590
Company name: EDITHS PARAPHERNALIA SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosEDITHS PARAPHERNALIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.04.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION. Domicilio: C/ CASTAÑOS 20 (BILBAO). Capital: 3.005,00 Euros…
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 2013
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 — CNAE 1410 — are listed together.