Tenute Del Mondo BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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HIGH END WINES HOLDING BV
Tenute Del Mondo B.V.
| Company type | Besloten Vennootschap |
| Company number | 63548992 |
| Universal Entity Code | 0779-7775-2697-4422 |
|---|
| Record last updated | Friday, July 28, 2023 11:06:54 PM UTC |
| Official Address | Kingsfordweg 151 Gemeente Amsterdam There are 1,531 companies registered at this street |
| Postal Code | 1043GR |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 28, 2023 | Jul 14, 2023 | Filing of consolidated financial statement datum deponering: 14-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 19, 2023 | | Filing of financial statement 2020 | |
| Financials | Apr 18, 2023 | | Filing of consolidated financial statement datum deponering: 12-04-2023 datum deponering: 12-04-2023 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 17, 2023 | Apr 7, 2023 | Filing of consolidated financial statement datum deponering: 07-04-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 1, 2022 | Jun 30, 2022 | Appointment of a woman | |
| Registry | Jul 1, 2022 | Jun 30, 2022 | Appointment of a man as Director | |
| Registry | Jul 1, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Jul 1, 2022 | Jun 30, 2022 | Resignation of one Director 63548... | |
| Registry | Jul 1, 2022 | Jun 30, 2022 | Amended statutes | |
| Financials | Nov 18, 2021 | | Filing of financial statement 2019 | |
| Financials | Oct 12, 2021 | Oct 5, 2021 | Filing of consolidated financial statement datum deponering: 05-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 14, 2020 | Sep 15, 2020 | Appointment of a man as Director | |
| Registry | Oct 14, 2020 | Sep 15, 2020 | Resignation of one Director | |
| Registry | Oct 14, 2020 | Sep 15, 2020 | Resignation of one Director 63548... | |
| Financials | Jun 19, 2020 | May 27, 2020 | Filing of consolidated financial statement datum deponering: 27-05-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 14, 2020 | | Modification of paid-up capital | |
| Financials | Dec 24, 2019 | | Filing of financial statement 2018 | |
| Registry | Jul 17, 2019 | Jun 21, 2019 | Appointment of a man as Director | |
| Registry | Jul 17, 2019 | Jun 20, 2019 | Resignation of one Director | |
| Financials | Mar 12, 2019 | Mar 8, 2019 | Filing of consolidated financial statement datum deponering: 08-03-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 19, 2018 | | Filing of financial statement 2017 | |
| Registry | May 16, 2018 | Mar 30, 2018 | Appointment of a man as Director | |
| Registry | May 16, 2018 | Mar 30, 2018 | Resignation of one Director | |
| Registry | Feb 19, 2018 | Nov 20, 2017 | Appointment of a man as Director | |
| Financials | Oct 9, 2017 | | Filing of financial statement 2016 | |
| Financials | Apr 4, 2017 | Mar 30, 2017 | Filing of consolidated financial statement datum deponering: 30-03-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 18, 2016 | | Change of name | |
| Financials | Oct 11, 2016 | | Filing of financial statement 2015 | |
| Registry | Sep 5, 2016 | Jul 15, 2016 | Appointment of a man as Director | |
| Registry | Sep 5, 2016 | Jul 15, 2016 | Resignation of one Director | |
| Registry | Jan 19, 2016 | Dec 23, 2015 | Appointment of a man as Director | |
| Registry | Jan 19, 2016 | Dec 23, 2015 | Appointment of a man as Director 63548... | |
| Registry | Jan 19, 2016 | Dec 23, 2015 | Resignation of one Director | |
| Registry | Jun 25, 2015 | Jun 19, 2015 | Resignation of one Director 63548... | |
| Registry | Jun 25, 2015 | Jun 19, 2015 | Change of power-of-attorney of director | |
| Registry | Jun 25, 2015 | Jun 24, 2015 | Appointment of a man as Director | |
| Registry | Jun 25, 2015 | Jun 24, 2015 | Resignation of one Director | |
| Registry | Jun 22, 2015 | | Appointment of a person as Director | |
| Registry | Jun 22, 2015 | | Appointment of a man as Director | |
| Registry | Jun 22, 2015 | | Incorporation of company | |
