EFFICIENT HOMES SL

Hoja TF59321· NIF B76739275

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
21 300,00 €
Incorporation :
06/06/2017
Director :
Green Mark Jascha

Legal information

Legal information for EFFICIENT HOMES SL

NIF
Hoja registral
IRUS1000237153052
Legal formSociedad Limitada (SL)
Share capital21 300,00 €
Incorporation date06/06/2017
Register referenceTomo 3510 · Folio 138 · Hoja TF59321
StatusVigente

Activity

EFFICIENT HOMES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 6 June 2017. The Spanish commercial register has published 9 filings for this company, from 12 July 2017 to 5 March 2025, across 7 distinct types of filing. Its registered share capital is 21 300,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La sociedad tendrá por objeto principal lo siguiente: CNAE 7311: Agencia de Publicidad. Además, podrá realizar las siguientes actividades: 01 Agricultura, ganadería, caza y servicios relacionados con las mismas. 02 Silvicultura y explotación forestal. 03 Pesca y acuicultura. 05 Extracción de antraci.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EFFICIENT HOMES SLGreen Mark JaschaGreen Mark JaschaEFFECTIVE HOMES SLEFFECTIVE HOMES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EFFICIENT HOMES SLGough Adam JohnGough Adam John

Beneficial owner (UBO)

Gough Adam John100 %

Individual · ultimate beneficial owner · since 12/07/2017

Beneficial owner network map

2 nodes Person Company
EFFICIENT HOMES SLGough Adam JohnGough Adam John

Registered actos

  1. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 7
  2. Ceses/DimisionesPublished 31/05/2024· Registered 22/05/2024· I/A 6
  3. NombramientosPublished 31/05/2024· Registered 22/05/2024· I/A 6
  4. Cambio de domicilio socialPublished 02/06/2022· Registered 20/05/2022· I/A 4
  5. Ampliación de capitalPublished 27/05/2022· Registered 17/05/2022· I/A 3
  6. Pérdida del carácter de unipersonalidadPublished 01/12/2017· Registered 23/11/2017· I/A 2
  7. ConstituciónPublished 12/07/2017· Registered 29/06/2017· I/A 1
  8. Declaración de unipersonalidadPublished 12/07/2017· Registered 29/06/2017· I/A 1
  9. NombramientosPublished 12/07/2017· Registered 29/06/2017· I/A 1

Changes

  1. 02/06/2022Cambio de domicilio social

    C/ MORADITAS 1 - LOCAL 3, EDIFICIO CLARA TOLEDO, L (SAN MIGUEL DE ABONA)

  2. 01/12/2017Pérdida del carácter de unipersonalidad
  3. 12/07/2017Declaración de unipersonalidad

    GOUGH ADAM JOHN

Capital · events

  1. 27/05/2022Ampliación de capital
    Resulting capital: 21 300,00 € (+18 300,00 €)
  2. 12/07/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/03/2025#8524840
    Nombramientos
    EFFICIENT HOMES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GOUGH ADAM JOHN. Datos registrales. S 8 , H TF 59321, I/A 7 (26.02.25).
  2. 31/05/2024#8104171
    Ceses/DimisionesNombramientos
    EFFICIENT HOMES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GOUGH ADAM JOHN. Nombramientos. Adm. Unico: MARK JASCHA GREEN. Datos registrales. S 8 , H TF 59321, I/A 6 (22.05.24).
  3. 02/06/2022#7001095
    Cambio de domicilio social
    EFFICIENT HOMES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ MORADITAS 1 - LOCAL 3, EDIFICIO CLARA TOLEDO, L (SAN MIGUEL DE ABONA). Datos registrales. T 3510 , F 138, S 8, H TF 59321, I/A 4 (20.05.22).
  4. 27/05/2022#6988638
    Ampliación de capital
    EFFICIENT HOMES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 18.300,00 Euros. Resultante Suscrito: 21.300,00 Euros. Datos registrales. T 3510 , F 137, S 8, H TF 59321, I/A 3 (17.05.22).
  5. 01/12/2017#4645362
    Pérdida del carácter de unipersonalidad
    EFFICIENT HOMES SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3510 , F 137, S 8, H TF 59321, I/A 2 (23.11.17).
  6. 12/07/2017#4458687
    ConstituciónDeclaración de unipersonalidadNombramientos
    EFFICIENT HOMES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.06.17. Objeto social: La sociedad tendrá por objeto principal lo siguiente: CNAE 7311: Agencia de Publicidad. Además, podrá realizar las siguientes actividades:…

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· Incorporated 2017

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/ MORADITAS 1 - LOCAL 3, EDIFICIO CLARA TOLEDO, L (SAN MIGUEL DE ABONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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