filings.es

INTERPHARMA SA

Hoja M664429· NIF A08301244

ActiveMadrid
Registered address :
Activity :
Fabricación de especialidades farmacéuticas
Legal form :
Sociedad Anónima (SA)
Director :
Staib John Oliver

Legal information

Legal information for INTERPHARMA SA

NIF
Hoja registral
IRUS1000300049857
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 37254 · Folio 112 · Hoja M664429

Activity

Economic activity (CNAE)

2120 · Fabricación de especialidades farmacéuticas

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 30/05/2023· Registered 23/05/2023· I/A 5
  2. Cambio de domicilio socialPublished 26/04/2022· Registered 19/04/2022· I/A 4
  3. ReeleccionesPublished 05/10/2018· Registered 28/09/2018· I/A 3
  4. Cambio de domicilio socialPublished 28/02/2018· Registered 21/02/2018· I/A 2

Changes

  1. 26/04/2022Cambio de domicilio social

    C/ VELAZQUEZ 10 1 (MADRID)

  2. 28/02/2018Cambio de domicilio social

    C/ CASTELLO 84 5º IZ (MADRID)

Timeline (BORME)

  1. 30/05/2023#7553797
    Reelecciones
    INTERPHARMA SA. Reelecciones. Adm. Unico: STAIB JOHN OLIVER. Datos registrales. T 37254 , F 112, S 8, H M 664429, I/A 5 (23.05.23).
  2. 26/04/2022#6930278
    Cambio de domicilio social
    INTERPHARMA SA. Cambio de domicilio social. C/ VELAZQUEZ 10 1 (MADRID). Datos registrales. T 37254 , F 112, S 8, H M 664429, I/A 4 (19.04.22).
  3. 05/10/2018#5075334
    Reelecciones
    INTERPHARMA SA. Reelecciones. Adm. Unico: STAIB JOHN OLIVER. Datos registrales. T 37254 , F 111, S 8, H M 664429, I/A 3 (28.09.18).
  4. 28/02/2018#4769872
    Cambio de domicilio social
    INTERPHARMA SA. Cambio de domicilio social. C/ CASTELLO 84 5º IZ (MADRID). Datos registrales. T 37254 , F 111, S 8, H M 664429, I/A 2 (21.02.18).

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.