NEUROK SL
Hoja M410074· NIF B84741164
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 006,00 €
- Former name :
- ASPGEMS SL
Legal information
Legal information for NEUROK SL
Activity
NEUROK SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 28 January 2011 to 5 January 2026, across 9 distinct types of filing. Its registered share capital is 53 006,00 €. It appears in the register as “Baja”.
Directors and representatives
Authorised representatives
Current
- Martin Cuenca AntonioSince 29/01/2021Apoderado
Former
- Calero Garcia AlvaroCeased on 05/03/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2026· Registered 26/12/2025· I/A 10
- NombramientosPublished 05/01/2026· Registered 26/12/2025· I/A 10
- DisoluciónPublished 05/01/2026· Registered 26/12/2025· I/A 10
- ExtinciónPublished 05/01/2026· Registered 26/12/2025· I/A 10
- Fusión por absorciónPublished 22/11/2021· Registered 15/11/2021· I/A 9
- Cambio de denominación socialPublished 30/03/2021· Registered 23/03/2021· I/A 8
- Cambio de domicilio socialPublished 12/03/2021· Registered 05/03/2021· I/A 7
- RevocacionesPublished 12/03/2021· Registered 05/03/2021· I/A 6
- NombramientosPublished 05/02/2021· Registered 29/01/2021· I/A 5
- NombramientosPublished 11/02/2013· Registered 02/02/2013· I/A 4
- Ampliación de capitalPublished 28/01/2011· Registered 18/01/2011· I/A 3
- Cambio de domicilio socialPublished 28/01/2011· Registered 18/01/2011· I/A 3
Changes
- 05/01/2026Disolución
- 05/01/2026Extinción
- 22/11/2021Cambio de denominación social
ASPGEMS SL→NEUROK SL
- 22/11/2021Fusión por absorción
- 12/03/2021Cambio de domicilio social
C/ LABASTIDA 1 (MADRID)
- 28/01/2011Cambio de domicilio social
C/ SEXTANTE 9 (MADRID)
Capital · events
- 28/01/2011Ampliación de capitalResulting capital: 53 006,00 € (+50 000,00 €)
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)
- 05/01/2026#10377385Ceses/DimisionesNombramientosDisoluciónExtinción
NEUROK SL. Ceses/Dimisiones. Adm. Unico: CUENCA GUEVARA AGUSTIN. Nombramientos. Liquidador: CUENCA GUEVARA AGUSTIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 410074, I/A 10 (26.12.25).
- 22/11/2021#6692334Fusión por absorción
NEUROK SL. Fusión por absorción. Sociedades absorbidas: COOPERIA DESARROLLOS WEB SL. PURITIC CONSULTING SL. Datos registrales. T 22897 , F 93, S 8, H M 410074, I/A 9 (15.11.21).
- 30/03/2021#6334551
Company name: ASPGEMS SL
Cambio de denominación socialASPGEMS SL. Cambio de denominación social. NEUROK SL. Datos registrales. T 22897 , F 92, S 8, H M 410074, I/A 8 (23.03.21).
- 12/03/2021#6305719
Company name: ASPGEMS SL
Cambio de domicilio socialASPGEMS SL. Cambio de domicilio social. C/ LABASTIDA 1 (MADRID). Datos registrales. T 22897 , F 92, S 8, H M 410074, I/A 7 ( 5.03.21).
- 12/03/2021#6305718
Company name: ASPGEMS SL
RevocacionesASPGEMS SL. Revocaciones. Apoderado: CALERO GARCIA ALVARO. Datos registrales. T 22897 , F 92, S 8, H M 410074, I/A 6 ( 5.03.21).
- 05/02/2021#6243829
Company name: ASPGEMS SL
NombramientosASPGEMS SL. Nombramientos. Apoderado: MARTIN CUENCA ANTONIO. Datos registrales. T 22897 , F 92, S 8, H M 410074, I/A 5 (29.01.21).
- 11/02/2013#2118420
Company name: ASPGEMS SL
NombramientosASPGEMS SL. Nombramientos. Apoderado: CALERO GARCIA ALVARO. Datos registrales. T 22897 , F 91, S 8, H M 410074, I/A 4 ( 2.02.13).
- 28/01/2011#1042249
Company name: ASPGEMS SL
Ampliación de capitalCambio de domicilio socialASPGEMS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Cambio de domicilio social. C/ SEXTANTE 9 (MADRID). Datos registrales. T 22897 , F 89, S 8, H M 410074, I/A 3 (18.01.11).
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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.