Cnh Industrial Finance Europe S.a. in LUXEMBOURG -

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Cnh Industrial Finance Europe S.a. LUXEMBOURG

Founded in 2011, Cnh Industrial Finance Europe S.a, classified under reg no. FC030071 is an active company. Currently registered at 291 Route D'arlon , Luxembourg the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 4 directors, namely Edoardo T., Marco A. and Federico C. and others. Of them, Tom L. has been with the company the longest, being appointed on 1 March 2012 and Edoardo T. and Marco A. have been with the company for the least time - from 1 June 2022. As of 15 May 2024, there were 11 ex directors - Andrea S., Valentina S. and others listed below. There were no ex secretaries.

Cnh Industrial Finance Europe S.a. Address / Contact

Office Address	291 Route D'arlon
Town	Luxembourg
Post code
Country of origin	LUXEMBOURG

Company Information / Profile

Registration Number	FC030071
Date of Incorporation	Thu, 10th Feb 2011
End of financial Year	31st December
Company age	13 years old
Account last made up date	Fri, 31st Dec 2021

Company staff

Edoardo T.

Position: Director

Appointed: 01 June 2022

Marco A.

Position: Director

Appointed: 01 June 2022

Federico C.

Position: Director

Appointed: 07 March 2019

Tom L.

Position: Director

Appointed: 01 March 2012

Andrea S.

Position: Director

Appointed: 03 March 2022

Resigned: 31 May 2022

Valentina S.

Position: Director

Appointed: 03 November 2020

Resigned: 29 September 2021

Alessandro L.

Position: Director

Appointed: 01 March 2018

Resigned: 02 November 2020

Edoardo T.

Position: Director

Appointed: 01 March 2018

Resigned: 03 March 2022

Alessandro M.

Position: Director

Appointed: 25 October 2013

Resigned: 07 March 2019

Ernesto R.

Position: Director

Appointed: 17 February 2011

Resigned: 01 March 2012

Paolo B.

Position: Director

Appointed: 17 February 2011

Resigned: 01 March 2012

Alexandra R.

Position: Director

Appointed: 17 February 2011

Resigned: 23 October 2013

Claudio C.

Position: Director

Appointed: 17 February 2011

Resigned: 17 February 2011

Stefania S.

Position: Director

Appointed: 17 February 2011

Resigned: 31 May 2022

Mario B.

Position: Director

Appointed: 17 February 2011

Resigned: 17 February 2011

Company filings

Filing category

Type		Category	Free download
OSCH03	On 1st June 2022 secretary's details were changed filed on: 26th, August 2022	officers	Free Download

Type		Category	Free download
OSCH03	On 1st June 2022 secretary's details were changed filed on: 26th, August 2022	officers	Free Download
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, August 2022	accounts	Free Download (34 pages)
OSCH03	On 1st June 2022 secretary's details were changed filed on: 24th, August 2022	officers	Free Download (3 pages)
OSCH03	On 1st June 2021 secretary's details were changed filed on: 5th, May 2022	officers	Free Download (3 pages)
OSCH03	On 3rd March 2022 secretary's details were changed filed on: 3rd, May 2022	officers	Free Download (3 pages)
OSCH03	On 3rd March 2022 secretary's details were changed filed on: 22nd, April 2022	officers	Free Download (3 pages)
OSCH03	On 3rd March 2022 secretary's details were changed filed on: 22nd, April 2022	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 28th, April 2021	accounts	Free Download (35 pages)
OSCH03	On 3rd November 2020 secretary's details were changed filed on: 9th, December 2020	officers	Free Download (3 pages)
OSCH03	On 3rd November 2020 secretary's details were changed filed on: 25th, November 2020	officers	Free Download (3 pages)
OSCH03	On 3rd November 2020 secretary's details were changed filed on: 25th, November 2020	officers	Free Download (3 pages)
OSCH03	On 3rd November 2020 secretary's details were changed filed on: 25th, November 2020	officers	Free Download (3 pages)
OSCH03	On 3rd November 2020 secretary's details were changed filed on: 25th, November 2020	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, October 2020	accounts	Free Download (34 pages)
OSCH03	On 1st July 2020 secretary's details were changed filed on: 23rd, October 2020	officers	Free Download (3 pages)
OSCH03	On 1st July 2020 secretary's details were changed filed on: 23rd, October 2020	officers	Free Download (3 pages)
OSCH03	On 7th March 2019 secretary's details were changed filed on: 29th, August 2019	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 22nd, March 2019	accounts	Free Download (34 pages)
OSCH03	On 7th March 2019 secretary's details were changed filed on: 22nd, March 2019	officers	Free Download (3 pages)
OSCH03	On 7th March 2019 secretary's details were changed filed on: 22nd, March 2019	officers	Free Download (3 pages)
OSCH03	On 7th March 2019 secretary's details were changed filed on: 22nd, March 2019	officers	Free Download (3 pages)
OSCH03	On 1st March 2018 secretary's details were changed filed on: 19th, May 2018	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, March 2018	accounts	Free Download (34 pages)
OSCH03	On 1st March 2018 secretary's details were changed filed on: 26th, March 2018	officers	Free Download (3 pages)
OSCH03	On 1st March 2018 secretary's details were changed filed on: 26th, March 2018	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, April 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 28th, April 2016	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 23rd, April 2015	accounts	Free Download (28 pages)
OSCH01	Details changed for a UK Establishment filed on: 1st, April 2015	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 20th, May 2014	accounts	Free Download (40 pages)
OSCH01	Details changed for a UK Establishment filed on: 5th, November 2013	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 19th, June 2013	accounts	Free Download (27 pages)
OSCH03	On 9th August 2011 secretary's details were changed filed on: 13th, August 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 23rd, May 2012	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 18th, May 2011	accounts	Free Download (15 pages)
OSIN01	Registration of a UK Establishment filed on: 17th, February 2011	incorporation	Free Download (40 pages)

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