RAYAN INVESTMENTS SL, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
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
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92584259
Universal Entity Code	9037-8148-6384-1485
Record last updated	Thursday, May 5, 2022 5:24:50 PM UTC
Official Address	The Nuestra Señora De Gracia street 5 Marbella 29670 There are 384 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29670
Sector	construction

Document Type	Publication date	Registry Date	Download link
Financials	Oct 11, 2019		Annual Accounts filing (2018 ordinary)
Financials	Oct 11, 2019		Annual Accounts filing (2017 ordinary)
Financials	Oct 11, 2019		Annual Accounts filing (2016 ordinary)
Financials	Oct 11, 2019		Annual Accounts filing (2015 ordinary)
Financials	Oct 11, 2019		Annual Accounts filing (2014 ordinary)
Financials	Dec 17, 2014		Annual Accounts filing (2013 ordinary)
Financials	Dec 17, 2014		Annual Accounts filing (2012 ordinary)
Financials	May 14, 2013		Annual Accounts filing (2011 ordinary)
Financials	May 14, 2013		Annual Accounts filing (2010 ordinary)
Financials	May 14, 2013		Annual Accounts filing (2009 ordinary)
Registry	Jul 12, 2012	Jun 29, 2012	Re-opening registration sheet
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Liquidation of default interests
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with imposition of penalty
Tax	Aug 2, 2011	Jul 29, 2011	Enforced Liquidation
Registry	Oct 20, 2009	Jul 22, 2009	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	May 11, 2006	Apr 25, 2006	Appointment of a person as Sole Administrator
Registry	May 11, 2006	Apr 25, 2006	Resignation of one Sole Administrator (a woman)
Registry	Nov 18, 2004	Nov 2, 2004
Registry	Nov 18, 2004	Nov 2, 2004	Statement of individual company
Registry	Nov 18, 2004	Nov 2, 2004	Appointment of a woman as Sole Administrator