Cases Against Company
التجاري موضوع
100.0%
LA CAPTURE LA CONGELATION LA CONSERVATION L'ACHAT LA VENTE LA COMMERCIALISATION L'IMPORTATION ET L'EXPORTATION DE TOUS TYPES DE POISSONS MOLLUSQUES CRUSTACES CEPHALOPODES CEPHALOPODES COQUILLAGE LANGOUSTE SARDINE MACRO ET AUTRES PRODUITS DE LA MER LOCAUX OU IMPORTES PAR BATEAUX DE PECHE OU DE CONGE
BALTIPELAGIC, registered under Commercial Register #2263, was established on Oct. 26, 2007 with a capital of 100 000 Dirhams.
This company has a significant presence in the legal landscape, with 2 legal cases recorded.
These cases involve disputes raised against the company and cases initiated by the company itself.
Out of these, 1 cases were filed against the company.
Additionally, the company initiated 1 cases to protect its interests.
The company's legal team has successfully closed 2 cases.
Stay informed about the latest legal developments involving BALTIPELAGIC, and get insights into its legal status, including active and resolved disputes.
Download a PDF due-diligence report with identity details, Litigo score, litigation totals, risk commentary, and case-level records.
Unlock full report for 99.00 MADAgainst the company
Not against the company
التجاري موضوع
100.0%
فسخ عقد تفويت حصة
100.0%
| Case number | Court | Creation date | Case Nature | Case Party |
|---|---|---|---|---|
| 2018/8204/1349 |
المحكمة التجارية بأكادير |
2018-06-07 | فسخ عقد تفويت حصة |
Not Against |
| 2018/8204/1350 |
المحكمة التجارية بأكادير |
2018-06-07 | التجاري موضوع |
Against |
NEGOCIANT DE TOUS MATERIELS, LA LOCATION, L'ENTRETIEN, LA REPARATION ET EVENTUELLEMENT L'ACHAT, LA VENTE, L'IMPORTATION, L'EXPLOITATION ET LA FABRICATION DE TOUS MATERIELS, LA PARTICIPATION DIRECTE OU INDIRECTE DE LA SOCIETE DANS TOUTES OPERATIONS COMMERCIALES POUVANT SE RATTACHER A L'UN DES OBJETS
Date of Creation: June 5, 2012
Commercial Register #: 261019
Capital (MAD): 1 166 600
L'ACHAT, LA VENTE ET LA DISTRIBUTION DE PRODUITS DE LA PLOMBERIE ET SANITAIRES
Date of Creation: May 11, 2015
Commercial Register #: 326513
Capital (MAD): 500 000
L'ACHAT, LA VENTE SOUS TOUTES SES FORMES, LA REPRESENTATION, LA CONSIGNATION, L'IMPORTATION ET L'EXPORTATION, LA DISTRIBUTION ET LE NEGOCE EN GENERAL DE TOUS BOIS EN TOUT GENRES, AINSI QUE DE TOUS LES ARTICLES EN BOIS, SOIT POUR LE CONDITIONNEMENT, SOIT POUR LA CONSTRUCTION, SOIT POUR LE CHAUFFAGE,
Date of Creation: Feb. 23, 1953
Commercial Register #: 21343
Capital (MAD): 70 000 000
L'ACHAT, LA VENTE, LE NEGOCE, LA REPARATION, L'ENTRETIEN, LA REPRESENTATION, LA CONCESSION, LA CONSIGNATION DE TOUT MATERIEL/PRODUIT DE NETTOYAG, LA COLLECTE LE NETTOIEMENT L'ENLEVEMENT LE TRAITEMENT, L'IMPORTATION, L'EXPORTATION, L'ACHAT, LA VENTE, LA REPRESENTATION ET LE COMMERCE EN GENERAL DE TOU
Date of Creation: Sept. 13, 1977
Commercial Register #: 35911
Capital (MAD): 60 000 000
LA FABRICATION L'ACHAT LA VENTE L'IMPORTATION L'EXPORTATION LOCATION EXPLOITATION DE TOUS MATERIELS ET D ETOUS OBJETS APPAREILS ET FOURNITURES ETC
Date of Creation: Feb. 21, 1947
Commercial Register #: 7545
Capital (MAD): 224 352 000