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Dato Capital Spain

NALI IBERIAN INVESTMENTS SL

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Reports

Extended Company Report with Annual AccountsNALI IBERIAN INVESTMENTS S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial ShareholdersNALI IBERIAN INVESTMENTS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Nali Iberian Investments S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B42627299
Record last updated Friday, October 29, 2021 9:16:55 PM UTC
Official Address The Del Pla avenue 130 Javea
There are 100 companies registered at this street
Locality Javea
Region Alicante, Comunitat Valenciana
Sector Wholesale of beverages

Charts

Visits

NALI IBERIAN INVESTMENTS SL (Spain)Page visits ©2025 https://en.datocapital.com2020-12020-122021-72022-12022-72022-122023-52023-82023-102023-112023-122024-12024-22024-32024-62024-72024-122025-12025-2012

Searches

NALI IBERIAN INVESTMENTS SL (Spain)Searches ©2025 https://en.datocapital.com2019-92020-1201

Directors

Document Type Publication date Registry Date Download link
Financials Oct 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 20, 2019 Feb 12, 2019
Registry Feb 20, 2019 Feb 12, 2019 Statement of individual company Statement of individual company
Registry Feb 20, 2019 Feb 12, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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