CALYSTO INVERSIONES SL

Hoja M669036· NIF B88063599

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Cerezo Torres Enrique
Former name :
CALYSTO BV

Legal information

Legal information for CALYSTO INVERSIONES SL

NIF
Hoja registral
IRUS1000300906027
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 37531 · Folio 72 · Hoja M669036
Former names
CALYSTO BV2018-05-07
StatusVigente

Activity

CALYSTO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 7 May 2018 to 24 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

26 nodes Person Company
CALYSTO INVERSIONES SLCerezo Torres EnriqueCerezo Torres EnriqueMOVIES MEL SLMOVIES MEL SLKING HOME VIDEO SLKING HOME VIDEO SLVIDEO MERCURY FILMS SAVIDEO MERCURY FILMS …CHERRY TOWERS SLCHERRY TOWERS SLCALABUCH PRODUCCIONES AUDIOVISUALES EUROPEAS SLCALABUCH PRODUCCIONE…RKO PICTURES ESPAÑA SARKO PICTURES ESPAÑA …ANDRINO PENINSULAR SLANDRINO PENINSULAR SLVIDEO CLUB MADRID SLVIDEO CLUB MADRID SLGRANJILLA INMUEBLES SLGRANJILLA INMUEBLES …TELEDIFUSION MADRID SATELEDIFUSION MADRID …SOGEPAQ SASOGEPAQ SASEN NEBUN SOCIEDAD LIMITADASEN NEBUN SOCIEDAD L…NOVOTRES SLNOVOTRES SLCALEDONIAN GRANJILLAS SLCALEDONIAN GRANJILLA…NAPCAN INVERSIONES SLNAPCAN INVERSIONES SLFOTOFILM MADRID SLFOTOFILM MADRID SLDINAMEDIA MARKETING SLDINAMEDIA MARKETING …SOUTHERN LANDSCAPES SLSOUTHERN LANDSCAPES …LOMATENA INVESTMENTS SLLOMATENA INVESTMENTS…CLUB ATLETICO DE MADRID SADCLUB ATLETICO DE MAD…MULTIMEDIA POST MADRID SLMULTIMEDIA POST MADR…MAGNUS LAMINAR SLMAGNUS LAMINAR SLMIDAS HOME VIDEO SAMIDAS HOME VIDEO SARUEDOS VENTEÑOS SLRUEDOS VENTEÑOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CALYSTO INVERSIONES SLCerezo Torres EnriqueCerezo Torres EnriqueRKO PICTURES ESPAÑA SARKO PICTURES ESPAÑA …

Beneficial owner (UBO)

Cerezo Torres Enrique100 %

Individual · ultimate beneficial owner · since 07/05/2018

Beneficial owner network map

3 nodes Person Company
CALYSTO INVERSIONES SLCerezo Torres EnriqueCerezo Torres EnriqueRKO PICTURES ESPAÑA SARKO PICTURES ESPAÑA …

Registered actos

  1. NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 4
  2. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 3
  3. Modificaciones estatutariasPublished 03/01/2023· Registered 27/12/2022· I/A 2
  4. Declaración de unipersonalidadPublished 07/05/2018· Registered 25/04/2018· I/A 1
  5. NombramientosPublished 07/05/2018· Registered 25/04/2018· I/A 1
  6. Cambio de denominación socialPublished 07/05/2018· Registered 25/04/2018· I/A 1
  7. Cambio de domicilio socialPublished 07/05/2018· Registered 25/04/2018· I/A 1

Changes

  1. 03/01/2023Cambio de denominación social

    CALYSTO BV→CALYSTO INVERSIONES SL

  2. 03/01/2023Modificaciones estatutarias
  3. 07/05/2018Cambio de domicilio social

    C/ ANA MARISCAL 7 (POZUELO DE ALARCON)

  4. 07/05/2018Declaración de unipersonalidad

    CEREZO TORRES ENRIQUE

Timeline (BORME)

  1. 24/07/2024#8184683
    Nombramientos
    CALYSTO INVERSIONES SL. Nombramientos. Apoderado: CEREZO DE FRUTOS MARIA JESUS;GONZALEZ DIEZ JUAN MANUEL. Datos registrales. S 8 , H M 669036, I/A 4 (17.07.24).
  2. 03/01/2023#10566959
    Nombramientos
    CALYSTO INVERSIONES SL. Nombramientos. Apoderado: GONZALEZ DIEZ JUAN MANUEL. Datos registrales. T 37531 , F 72, S 8, H M 669036, I/A 3 (27.12.22).
  3. 03/01/2023#10566958
    Modificaciones estatutarias
    CALYSTO INVERSIONES SL. Modificaciones estatutarias. Modificación del artículo 8 de los Estatutos Sociales. Datos registrales. T 37531 , F 72, S 8, H M 669036, I/A 2 (27.12.22).
  4. 07/05/2018#4867544

    Company name: CALYSTO BV

    Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio social
    CALYSTO BV. Declaración de unipersonalidad. Socio único: CEREZO TORRES ENRIQUE. Nombramientos. Adm. Unico: CEREZO TORRES ENRIQUE. Otros conceptos: TRASLADADA EL DOMICILIO DE LA SOCIEDAD DE AMSTERDAM (PAISES BAJOS) A MADRID, RENUNCIA DEL ADMINISTRADOR…

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/ ANA MARISCAL 7 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Actividades de las sociedades holding — are listed together.

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