Attijariwafa Bank Europe Last update: 14 days ago
- Legal Situation
- Normal situation
- Type of enterprise
- Legal Person
- Date of creation
- October 10, 2006
- Main activity
- Other monetary intermediation
Contact
Addresse
RUE CHAUCHAT 6
75009 Paris
France
- Contact
- Add email
- Add phone
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State gazette
| Date | Subject | Document |
|---|---|---|
| 23-03-2021 | DEMISSIONS, NOMINATIONS | |
| 12-12-2013 | DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ...) | |
| 30-06-2011 | DEMISSIONS, NOMINATIONS | |
| 07-05-2010 | RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS | |
| 19-05-2008 | SIEGE SOCIAL - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ...) |
Financial statements
| Year-end date | Subject | Model Type | Reference | Language | Filing date | Document | |
|---|---|---|---|---|---|---|---|
| 31-12-2023 | Annual Account | 2024-00265490 | fr | 18-07-2024 | |||
| 31-12-2023 | Annual Account | 2024-00265503 | fr | 18-07-2024 | |||
| 31-12-2022 | Annual Account | 2023-00461976 | fr | 27-09-2023 | |||
| 31-12-2022 | Annual Account | 2023-00269765 | fr | 24-07-2023 | |||
| 31-12-2021 | Annual Account | 2022-20428387 | fr | 12-09-2022 |
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Sectors
Nace
Primary activities
| Date | Sector description | Nace |
|---|---|---|
| 01-01-2008 | Other monetary intermediation | 64.190 |
Secondary activities
| Date | Sector description | Nace |
|---|---|---|
| 01-01-2008 | Central banking | 64.110 |
| 01-01-2008 | Other monetary intermediation | 64.190 |
| 01-01-2008 | Consumer lending | 64.921 |
| 01-11-2006 | Banques centrales | 65.110 |
| 01-11-2006 | Autres intermédiations monétaires | 65.120 |
Skills
| Date | Proof of professional skills and basic knowledge of enterprise governance |
|---|---|
| 19-05-2011 | Connaissances de gestion de base |
| 19-05-2011 | Entreprise générale |
Characteristics
| Date | Characteristics |
|---|---|
| 01-11-2006 | Employeur onss |
| 01-11-2006 | Assujetti à la tva |
| 01-11-2018 | Entreprise soumise à inscription |
| 16-10-2006 | Assujetti à l'impôt des non-résidents |
Licenses
| Date | Licenses |
|---|---|
| 04-04-2007 | Prêteur ( prêteur loi du 12 juin 1991 sur le crédit à la consommation ) |
| 13-09-2021 | Connaissances de gestion de base |
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