NASAR SA

Hoja B84219· NIF A58180522

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
John Oliver Staib, Dieter Franz Staib Blessing, Hans Hermann Staib Blessing
Former name :
INTERPHARMA SA

Legal information

Legal information for NASAR SA

NIF
Hoja registral
IRUS1000316832977
Legal formSociedad Anónima (SA)
Register referenceTomo 45628 · Folio 202 · Hoja B84219
Former names
INTERPHARMA SA2009-03-13 → 2017-02-15
StatusVigente

Activity

NASAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 13 March 2009 to 15 February 2017, across 4 distinct types of filing.

Corporate purpose

LA CREACION Y EXPLOTACION DE UN LABORATORIO FARMACEUTICO DESTINADO A ELABORAR ESPECIALIDADES FARMACEUTICAS, IMPORTARLAS, EXPORTARLAS, VENDERLAS EN EL MERCADO NACIONAL; IMPORTAR, MANIPULAR, TRANSFORMAR, ENVASAR, VENDER Y ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
NASAR SADieter Franz Staib BlessingDieter Franz Staib B…Hans Hermann Staib BlessingHans Hermann Staib B…John Oliver StaibJohn Oliver StaibSTA&TUS JC SLSTA&TUS JC SLINTERPHARMA SAINTERPHARMA SA

Registered actos

  1. Modificaciones estatutariasPublished 15/02/2017· Registered 06/02/2017· I/A 27
  2. Modificaciones estatutariasPublished 02/01/2017· Registered 23/12/2016· I/A 26
  3. Cambio de objeto socialPublished 02/01/2017· Registered 23/12/2016· I/A 26
  4. RevocacionesPublished 18/11/2016· Registered 10/11/2016· I/A 25
  5. RevocacionesPublished 27/09/2013· Registered 19/09/2013· I/A 24
  6. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 24
  7. Modificaciones estatutariasPublished 27/09/2013· Registered 19/09/2013· I/A 24
  8. NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 23
  9. NombramientosPublished 13/03/2009· Registered 02/03/2009· I/A 22

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INTERPHARMA SA→NASAR SA

  2. 15/02/2017Modificaciones estatutarias
  3. 02/01/2017Cambio de objeto social

    LA CREACION Y EXPLOTACION DE UN LABORATORIO FARMACEUTICO DESTINADO A ELABORAR ESPECIALIDADES FARMACEUTICAS, IMPORTARLAS, EXPORTARLAS, VENDERLAS EN EL MERCADO NACIONAL; IMPORTAR, MANIPULAR, TRANSFORMAR, ENVASAR, VENDER Y ...

  4. 02/01/2017Modificaciones estatutarias
  5. 27/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2017#4245460

    Company name: INTERPHARMA SA

    Modificaciones estatutarias
    INTERPHARMA SA. Modificaciones estatutarias. ARTICULO 21: REMUNERACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 45628 , F 202, S 8, H B 84219, I/A 27 ( 6.02.17).
  2. 02/01/2017#10491124

    Company name: INTERPHARMA SA

    Modificaciones estatutariasCambio de objeto social
    INTERPHARMA SA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. LA CREACION Y EXPLOTACION DE UN LABORATORIO FARMACEUTICO DESTINADO A ELABORAR ESPECIALIDADES FARMACEUTICAS, IMPORTARLAS, EXPOR…
  3. 18/11/2016#4114571

    Company name: INTERPHARMA SA

    Revocaciones
    INTERPHARMA SA. Revocaciones. APODERADO: JOHN OLIVER STAIB NATALICCHIO. Datos registrales. T 4254 , F 13, S 8, H B 84219, I/A 25 (10.11.16).
  4. 27/09/2013#2466384

    Company name: INTERPHARMA SA

    RevocacionesNombramientosModificaciones estatutarias
    INTERPHARMA SA. Revocaciones. ADM.SOLIDAR.: DIETER FRANZ STAIB;HANS HERMANN STAIB. Nombramientos. ADM.UNICO: JOHN OLIVER STAIB. Modificaciones estatutarias. ARTS.16 Y 28.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos regis…
  5. 16/03/2012#1644316

    Company name: INTERPHARMA SA

    Nombramientos
    INTERPHARMA SA. Nombramientos. ADM.SOLIDAR.: DIETER FRANZ STAIB;HANS HERMANN STAIB. Datos registrales. T 4254 , F 12, S 8, H B 84219, I/A 23 ( 6.03.12).
  6. 13/03/2009#118316

    Company name: INTERPHARMA SA

    Nombramientos
    INTERPHARMA SA. Nombramientos. ADM.SOLIDAR.: HANS HERMANN STAIB BLESSING;DIETER FRANZ STAIB BLESSING. Datos registrales. T 4254 , F 12, S 8, H B 84219, I/A 22 ( 2.03.09).

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 addressROSELLON 231, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province