WOVEN MEMORY SL

Hoja M761465· NIF B09668625

VigenteMadrid
Registered address :
Activity :
Confección de otras prendas de vestir exteriores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2022
Directors :
Puente Henales Iñigo Javier, Parmar Yogesh

Legal information

Legal information for WOVEN MEMORY SL

NIF
Hoja registral
IRUS1000309863789
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2022
LocalityMadrid
Register referenceTomo 43089 · Folio 62 · Hoja M761465
StatusVigente

Activity

WOVEN MEMORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Confección de otras prendas de vestir exteriores” (CNAE 1413). It was incorporated on 26 January 2022. The Spanish commercial register has published 8 filings for this company, from 17 February 2022 to 9 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1413 · Confección de otras prendas de vestir exteriores

Corporate purpose

El diseño, fabricación, confección, producción, importación, exportación, distribución y comercialización de productos artesanales y sostenibles en textil, moda, ropa y complementos, calzado, accesorios, muebles y complementos del hogar y cualesquiera otros productos de interés.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
WOVEN MEMORY SLParmar YogeshParmar YogeshPuente Henales Iñigo JavierPuente Henales Iñigo…CHANAKYA SLCHANAKYA SLTHE IOU PROJECT EUROPE SLTHE IOU PROJECT EURO…IOWEYOU EUROPE SLIOWEYOU EUROPE SLMAISON RAASTA SUSTAINABLE DESIGN LAB SLMAISON RAASTA SUSTAI…

Cap table · shareholdings

  • Parmar Yogesh100 %

    Individual · since 09/10/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WOVEN MEMORY SLParmar YogeshParmar Yogesh

Beneficial owner (UBO)

Parmar Yogesh100 %

Individual · ultimate beneficial owner · since 09/10/2024

Beneficial owner network map

2 nodes Person Company
WOVEN MEMORY SLParmar YogeshParmar Yogesh

Registered actos

  1. Declaración de unipersonalidadPublished 09/10/2024· Registered 02/10/2024· I/A 3
  2. Ceses/DimisionesPublished 09/10/2024· Registered 02/10/2024· I/A 3
  3. NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 3
  4. Cambio de domicilio socialPublished 09/10/2024· Registered 02/10/2024· I/A 3
  5. Cambio de domicilio socialPublished 28/04/2023· Registered 21/04/2023· I/A 2
  6. Otros conceptosPublished 03/03/2023· Registered 24/02/2023· I/A 1
  7. ConstituciónPublished 17/02/2022· Registered 10/02/2022· I/A 1
  8. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 1

Changes

  1. 09/10/2024Cambio de domicilio social

    C/ SANCHEZ PACHECO, 47, CALLEJON LOCAL 1 (MADRID)

  2. 09/10/2024Declaración de unipersonalidad

    PARMAR YOGESH

  3. 28/04/2023Cambio de domicilio social

    C/ VERONICA 8 - 3º IZQUIERDA (MADRID)

Capital · events

  1. 17/02/2022Constitución
    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. 09/10/2024#8285255
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    WOVEN MEMORY SL. Declaración de unipersonalidad. Socio único: PARMAR YOGESH. Ceses/Dimisiones. Adm. Solid.: ECHAVARRIA SALDARRIAGA MARCELA. Nombramientos. Adm. Solid.: PUENTE HENALES IÑIGO JAVIER. Cambio de domicilio social. C/ SANCHEZ PACHECO, 47, C…
  2. 28/04/2023#7508042
    Cambio de domicilio social
    WOVEN MEMORY SL. Cambio de domicilio social. C/ VERONICA 8 - 3º IZQUIERDA (MADRID). Datos registrales. T 43089 , F 62, S 8, H M 761465, I/A 2 (21.04.23).
  3. 03/03/2023#7420094
    Otros conceptos
    WOVEN MEMORY SL. Otros conceptos: DECLARACION DE TITULAR REAL. Datos registrales. T 43089 , F 60, S 8, H M 761465, I/A 1M (24.02.23).
  4. 17/02/2022#6817386
    ConstituciónNombramientos
    WOVEN MEMORY SL. Constitución. Comienzo de operaciones: 26.01.22. Objeto social: El diseño, fabricación, confección, producción, importación, exportación, distribución y comercialización de productos artesanales y sostenibles en textil, moda, ropa y …

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 2022

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/ SANCHEZ PACHECO, 47, CALLEJON LOCAL 1 (MADRID), Madrid
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 — Confección de otras prendas de vestir exteriores — are listed together.

Prospect this sectorAll companies in this sector