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Dato Capital Netherlands

Banque Chaabi Du MAROC, Netherlands

Reports

Includes
    full detail of filings
  • 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

Banque Chaabi de Maroc S.A.

Details

Company type
Company number 34312907
Universal Entity Code8287-8166-7541-0990
Record last updated Thursday, September 15, 2022 11:23:00 PM UTC
Official Address De Clercqstraat 55 Gemeente Amsterdam
There are 46 companies registered at this street
Locality Gemeente Amsterdam
Region Provincie Noord-Holland
Postal Code 1053AD
Website http://www.chaabibank.nl

Charts

Visits

Banque Chaabi du Maroc (Netherlands)Page visits ©2025 https://en.datocapital.com2020-22020-32021-102022-12022-32022-82022-102022-112023-12023-62023-72023-112023-122024-72025-30123

Searches

Banque Chaabi du Maroc (Netherlands)Searches ©2025 https://en.datocapital.com2015-42016-62016-72020-10012345678910
Document Type Publication date Registry Date Download link
Registry Sep 15, 2022 Jun 17, 2022 Appointment of a woman
Registry Jun 16, 2022 May 31, 2022 Resignation of one Director
Registry Feb 21, 2020 Other modifications
Registry Nov 20, 2019 May 29, 2019 Appointment of a man as Director
Registry Mar 25, 2019 Mar 22, 2019 Branch information Branch information
Registry Jan 23, 2019 Dec 6, 2018 Resignation of one Director
Registry Aug 2, 2018 Aug 1, 2018 Branch information Branch information
Financials Jul 17, 2018 Filing of financial statement 2017
Registry Sep 27, 2017 May 12, 2017 Appointment of a man as Director
Registry Sep 4, 2017 Jun 30, 2017 Resignation of one Director
Registry Dec 23, 2016 May 12, 2016 Appointment of a woman
Financials Jul 20, 2016 Filing of financial statement 2015
Registry Jun 3, 2016 Jun 2, 2016 Branch information Branch information
Registry Nov 20, 2015 May 28, 2015 Resignation of one Director
Registry Nov 20, 2015 May 28, 2015 Resignation of one Director 34312...
Registry Nov 20, 2015 May 28, 2015 Resignation of one Director
Financials Sep 16, 2015 Filing of financial statement 2014
Financials Oct 13, 2014 Filing of financial statement 2013
Registry Sep 2, 2014 Mar 29, 2012 Appointment of a man as Director
Registry Sep 2, 2014 Nov 10, 2011 Appointment of a man as Director 34312...
Registry Sep 2, 2014 Oct 14, 2011 Appointment of a man as Director
Registry Sep 2, 2014 Oct 14, 2011 Appointment of a man as Director 34312...
Financials Sep 13, 2013 Filing of financial statement 2012
Financials Aug 30, 2013 Filing of financial statement 2010
Financials Nov 16, 2012 Filing of financial statement 2011
Registry Nov 12, 2012 Jul 1, 2012 Resignation of one Director
Registry Nov 12, 2012 Aug 1, 2012 Resignation of a woman
Registry Nov 12, 2012 Apr 1, 2012 Resignation of one Director
Financials Feb 17, 2011 Filing of financial statement 2009
Registry Sep 10, 2010 Feb 26, 2010 Appointment of a woman
Registry Sep 10, 2010 Sep 25, 2009 Appointment of a man as Director
Registry Sep 10, 2010 Mar 2, 2010 Two appointments: 2 men
Registry Sep 2, 2010 Aug 30, 2010 Branch information Branch information
Registry Aug 26, 2010 Sep 28, 2009 Resignation of a woman
Financials Nov 17, 2009 Filing of financial statement 2008
Registry Jan 13, 2009 Dec 20, 2008 Branch information Branch information
Registry Jan 13, 2009 Dec 20, 2008 Branch information 34312... Branch information 34312...
Registry Jan 13, 2009 Jan 12, 2009 Branch information Branch information
Registry Jan 13, 2009 Jan 12, 2009 Branch information 34312... Branch information 34312...
Registry Jan 13, 2009 Dec 20, 2008 Branch information Branch information
Registry Dec 18, 2008 Change of name Change of name
Registry Dec 18, 2008 Dec 17, 2008 Branch information Branch information
Registry Dec 18, 2008 Dec 17, 2008 Branch information 34312... Branch information 34312...
Registry Dec 18, 2008 Branch information Branch information
Registry Dec 18, 2008 Dec 17, 2008 Branch information 34312... Branch information 34312...
Registry Sep 30, 2008 Appointment of a man as Director
Registry Sep 30, 2008 Appointment of a man as Director 34312...
Registry Sep 30, 2008 Appointment of a man as Director
Registry Sep 30, 2008 Appointment of a man as Director 34312...
Registry Sep 30, 2008 Appointment of a man as Director
Registry Sep 30, 2008 Appointment of a woman
Registry Sep 30, 2008 Incorporation of foreign company Incorporation of foreign company

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