Yosemite 1 S.A. SPF
Total assets
€29.5M
Equity
€29.4M
Registered address
412F, Route d'Esch, 1471 Luxembourg
Activity (NACE 64.305)
Private Asset Management Company
Constituted
1 January 0001
Registered
25 July 2017
Financials
Abridged Balance Sheet only · eCDF
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Net income | €757K | €-581K | €-22K | €-18K |
| Equity | €29.4M | €17.0M | €8.5M | €8.5M |
| Total assets | €29.5M | €17.0M | €8.5M | €8.5M |
| Cash | €6.3M | €10.8M | €434 | €5K |
| Debts due within 1y | €167K | €51K | — | — |
Establishments
- Yosemite 1 S.A. SPF principal 412F, Route d'Esch, 1471, Luxembourg
Filings
-
Annual accounts (eCDF)
Financial year from 01/11/2024 to 31/10/2025 27 May 2026 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 14 July 2025 -
Annual accounts (eCDF)
Exercise from 01/11/2023 to 31/10/2024 11 July 2025 -
NACE code update
- 17 June 2025 -
Update of the Luxembourg national identification number of natural persons registered with the RCS
Administrator(s)/Manager(s) 23 January 2025 -
Annual accounts (eCDF)
Exercise from 01/11/2022 to 31/10/2023 8 November 2024 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 29 December 2023 -
Articles of association
- 11 January 2023 -
Modification
Trade name(s), Legal form, Social object 5 January 2023 -
Modification
Social capital/social funds, Merger/Demerger 30 December 2022 -
Annual accounts (eCDF)
Exercise from 01/11/2021 to 31/10/2022 14 December 2022 -
Merger / demerger /professional property and staff transfer project
Persons participating in the operation : B216535, B216450 11 November 2022 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 3 June 2022 -
Modification
Registered office, Administrator(s)/Manager(s), Person(s) in charge of checking the accounts 10 March 2022 -
Articles of association
- 20 January 2022 -
Modification
Social capital/social funds, Administrator(s)/Manager(s), Managing director / Steering committee, Daily Management delegate(s) 3 December 2021 -
Modification
Social exercise 25 November 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 12 November 2021 -
Annual accounts (eCDF)
Exercise from 01/01/2021 to 31/10/2021 9 November 2021 -
non-statutory modification of the agents
Administrator(s)/Manager(s) 21 September 2021
Showing the 20 most recent of 35 filings.
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