Company number FC020521
Status Active
Incorporation Date 1 August 1997
Company Type Other company type
Address 24 BOULEVARD ROYAL, LUXEMBOURG, L-2449, LUXEMBOURG
Home Country LUXEMBOURG
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Details changed for a UK establishment - BR004083 Address Change Marble arch tower, 55 bryanston street, london, W1H 7AA,23 March 2015. The most likely internet sites of FIAT CHRYSLER FINANCE EUROPE S.A. are www.fiatchryslerfinanceeurope.co.uk, and www.fiat-chrysler-finance-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Fiat Chrysler Finance Europe S A is a Other company type.
The company registration number is FC020521. Fiat Chrysler Finance Europe S A has been working since 01 August 1997.
The present status of the company is Active. The registered address of Fiat Chrysler Finance Europe S A is 24 Boulevard Royal Luxembourg L 2449 Luxembourg. . CECCHETTI, Leonardo is a Director of the company. CHIORAZZI, Claudio is a Director of the company. LOESCH, Jacques is a Director of the company. MORETTI, Marella is a Director of the company. Secretary LOESCH, Jacque has been resigned. Director CABALLERO, Begona has been resigned. Director CASALINO, Marco has been resigned. Director GHIONE, Giancarlo has been resigned. Director GIAMBONI, Florio has been resigned. Director GUBITOSI, Luigi has been resigned. Director MERLANI, Giulio has been resigned. Director PASQUERO, Mauro has been resigned. Director PAULIS, Andrea has been resigned. Director RODONI, Ernesto has been resigned.
Current Directors
Resigned Directors
Director
CASALINO, Marco
Resigned: 12 November 2004
Appointed Date: 14 August 1997
65 years old
Director
GHIONE, Giancarlo
Resigned: 17 March 2011
Appointed Date: 12 November 2004
83 years old
Director
GIAMBONI, Florio
Resigned: 12 November 2004
Appointed Date: 14 August 1997
80 years old
Director
GUBITOSI, Luigi
Resigned: 14 September 2000
Appointed Date: 14 August 1997
64 years old
Director
MERLANI, Giulio
Resigned: 25 May 1998
Appointed Date: 14 August 1997
88 years old
Director
PASQUERO, Mauro
Resigned: 25 November 1999
Appointed Date: 14 August 1997
80 years old
Director
PAULIS, Andrea
Resigned: 11 October 2007
Appointed Date: 08 July 2003
54 years old
Director
RODONI, Ernesto
Resigned: 17 March 2011
Appointed Date: 14 August 1997
78 years old
FIAT CHRYSLER FINANCE EUROPE S.A. Events
08 Jun 2016
Full accounts made up to 31 December 2015
28 Apr 2015
Full accounts made up to 31 December 2014
02 Apr 2015
Details changed for a UK establishment - BR004083 Address Change Marble arch tower, 55 bryanston street, london, W1H 7AA,23 March 2015
26 Nov 2014
Details changed for a UK establishment - BR004083 Name Change Fiat finance and trade LTD.,29 October 2014
26 Nov 2014
Change of registered name of an overseas company on 13 November 2014 from Fiat finance and trade LTD.
...
... and 51 more events
03 Feb 1999
BR004083 par terminated 20/11/98 marco casalino
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Nov 1998
Full accounts made up to 31 December 1997
14 Aug 1997
BR004083 par appointed marco casalino 3 courtlands 59/61 palace gardens terrace london W8 4RU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 1997
BR004083 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 1997
Initial branch registration
