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Companies House/Zurich/Company profile

YAYITA INVESTMENTS SP

Active
SG000117·incorporated 2017-08-23

YAYITA INVESTMENTS SP is an active UK scottish partnership, incorporated on 23 August 2017 at Companies House (number SG000117; OpenRegistry canonical ID GB-SG000117-yayita-investments-sp). Sophymarine's OpenRegistry indexes it as one of 107 active companies registered in Zurich, Ch-8010. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Scottish Partnership
Incorporated
2017-08-23
Registered Address
PRIME TOWER, PO BOX 20, ZURICH, CH-8010, SWITZERLAND
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Persons with significant control

YAYITA INVESTMENTS SP has 3 persons with significant control on file:

  • Mrs Silvena Elena Benco De Morales born 1955 resident in Venezuela, Venezuelan national. Notified 2017-06-26.
    • Has significant influence or control
  • Fabiana Elena Morales Benco born 1990 resident in Venezuela, Italian national. Notified 2024-07-24.
    • Has the right to appoint and remove the person
  • Francesco Javier Morales Benco born 1985 resident in Venezuela, Venezuelan national. Notified 2024-07-24.
    • Has the right to appoint and remove the person
  • Steps to find psc not yet completed partnership

4 historical PSC records have ceased:

  • Mrs Marianella Benco De Nicolaci born 1958 resident in Venezuela, Venezuelan national. Notified 2017-06-26. Ceased 2024-07-26.
    • Has significant influence or control
  • Daniela Gelleni Joly born 1981 resident in Spain, Venezuelan national. Notified 2020-08-04. Ceased 2023-09-13.
    • Has significant influence or control
  • Mr Silvano Gelleni Benco born 1947 resident in Venezuela, Venezuelan national. Notified 2017-06-26. Ceased 2024-07-26.
    • Has significant influence or control
  • (unnamed). Notified 2017-08-23. Ceased 2018-11-07.

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