THEOCEANRENTALS SL
Hoja TF42068· NIF B38902870
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kindiger Jens Christoph
- Former name :
- SUNSIDEOFLIFE SL
Legal information
Legal information for THEOCEANRENTALS SL
Activity
THEOCEANRENTALS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 7 November 2019 to 9 May 2022, across 5 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Kindiger Jens ChristophSince 08/09/2020Administrador Único
Former
- Constante Domenech FernandoCeased on 31/03/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 12/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/04/2022
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 09/05/2022· Registered 19/04/2022· I/A 4
- Cambio de denominación socialPublished 09/05/2022· Registered 19/04/2022· I/A 4
- Declaración de unipersonalidadPublished 12/04/2022· Registered 31/03/2022· I/A 3
- Ceses/DimisionesPublished 12/04/2022· Registered 31/03/2022· I/A 3
- NombramientosPublished 12/04/2022· Registered 31/03/2022· I/A 3
- Ceses/DimisionesPublished 23/09/2020· Registered 08/09/2020· I/A 2
- NombramientosPublished 23/09/2020· Registered 08/09/2020· I/A 2
Changes
- 09/05/2022Modificaciones estatutarias
- 12/04/2022Declaración de unipersonalidad
KINDIGER JENS CHRISTOPH
Timeline (BORME)
- 09/05/2022#6950621
Company name: SUNSIDEOFLIFE SL
Modificaciones estatutariasCambio de denominación socialSUNSIDEOFLIFE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-La sociedad se denomina "THEOCEANRENTALS, SL". Cambio de denominación social. THEOCEANRENTALS SL. Datos registrales. T 2943… - 12/04/2022#6912069
Company name: SUNSIDEOFLIFE SL
Declaración de unipersonalidadCeses/DimisionesNombramientosSUNSIDEOFLIFE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: KINDIGER JENS CHRISTOPH. Ceses/Dimisiones. Adm. Mancom.: KINDIGER JENS CHRISTOPH;CONSTANTE DOMENECH FERNANDO. Nombramientos. Adm. Unico: KINDIGER JENS CHRISTO… - 23/09/2020#6045294
Company name: SUNSIDEOFLIFE SL
Ceses/DimisionesNombramientosSUNSIDEOFLIFE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KINDIGER JENS CHRISTOPH. Nombramientos. Adm. Mancom.: KINDIGER JENS CHRISTOPH;CONSTANTE DOMENECH FERNANDO. Otros conceptos: Cambio d… - 07/11/2019#5650210
Company name: SUNSIDEOFLIFE SL
SUNSIDEOFLIFE SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error en la inscripción 1ª, se publicó mal la denominación SUNSIDEOLFIFE SL, cuando lo correcto es SUNSIDEOFLIFE SL. Datos registrales. T 2943 , F 111, S 8, H TF 42068, I/A 1 (18.0…
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.