THEOCEANRENTALS SL

Hoja TF42068· NIF B38902870

VigenteSanta Cruz de Tenerife
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

NIF
Hoja registral
IRUS1000234318656
Legal formSociedad Limitada (SL)
Register referenceTomo 2943 · Folio 113 · Hoja TF42068
Former names
SUNSIDEOFLIFE SL2019-11-07 → 2022-05-09
StatusVigente

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

Former

Directors network map

8 nodes Person Company
THEOCEANRENTALS SLKindiger Jens ChristophKindiger Jens Christ…GEMEINNUETZIGE BILDUNGSEINRICHTUNG FUER FORTBILDUNG UND UMSCHULUNG ESPAÑA SLGEMEINNUETZIGE BILDU…MULTICENTRO SOTHIS SLMULTICENTRO SOTHIS SLVESCH HOLIDAYS SLVESCH HOLIDAYS SLIHOPPERS SLIHOPPERS SLTOR ANDALUCIA SLTOR ANDALUCIA SLTOR INVESTMENT VENTURES SLTOR INVESTMENT VENTU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THEOCEANRENTALS SLKindiger Jens ChristophKindiger Jens Christ…

Beneficial owner (UBO)

Kindiger Jens Christoph100 %

Individual · ultimate beneficial owner · since 12/04/2022

Beneficial owner network map

2 nodes Person Company
THEOCEANRENTALS SLKindiger Jens ChristophKindiger Jens Christ…

Registered actos

  1. Modificaciones estatutariasPublished 09/05/2022· Registered 19/04/2022· I/A 4
  2. Cambio de denominación socialPublished 09/05/2022· Registered 19/04/2022· I/A 4
  3. Declaración de unipersonalidadPublished 12/04/2022· Registered 31/03/2022· I/A 3
  4. Ceses/DimisionesPublished 12/04/2022· Registered 31/03/2022· I/A 3
  5. NombramientosPublished 12/04/2022· Registered 31/03/2022· I/A 3
  6. Ceses/DimisionesPublished 23/09/2020· Registered 08/09/2020· I/A 2
  7. NombramientosPublished 23/09/2020· Registered 08/09/2020· I/A 2

Changes

  1. 09/05/2022Modificaciones estatutarias
  2. 12/04/2022Declaración de unipersonalidad

    KINDIGER JENS CHRISTOPH

Timeline (BORME)

  1. 09/05/2022#6950621

    Company name: SUNSIDEOFLIFE SL

    Modificaciones estatutariasCambio de denominación social
    SUNSIDEOFLIFE 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
  2. 12/04/2022#6912069

    Company name: SUNSIDEOFLIFE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUNSIDEOFLIFE 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
  3. 23/09/2020#6045294

    Company name: SUNSIDEOFLIFE SL

    Ceses/DimisionesNombramientos
    SUNSIDEOFLIFE 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
  4. 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ACEVIÑO, EDIFICIO TAGOR BOTÁNICO, LOCAL 29, URBANIZACION LA PAZ, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.