LEFER TRANSFER SA

Via Laietana, 11, 08003 Barcelona, Barcelona, España
active Date of establishment: 27/02/2006 NIF: A64048192

LEFER TRANSFER SA

Via Laietana, 11, 08003 Barcelona, Barcelona, España
active Date of establishment: 27/02/2006 NIF: A64048192

General info

Registered Name
LEFER TRANSFER SA
Legal form
Joint Stock Company (SA)
NIF
A64048192
VAT number (VEIS)
Check it
Date of establishment
27/02/2006
Legal address
Via Laietana, 11, 08003 Barcelona, Barcelona, España
CNAE
6499 - Other financial services, except insurance and pension funds n.e.c
Telephone
+34 902183018
Company status
active
Business Activity
Constitución (2006-02-27): COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DESU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCO EXTRANJEROSGESTIONDE TRANSFERENCIAS CON EL EXTERIOR, ETC
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros

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  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Legal incidents of bankruptcy
  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
  • Credit review and risk analysis
  • Defaults and debts

Key Figures

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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 19/01/2015 BORME act no.: 18497 Register: BARCELONA See official BORME entry

          Otros conceptos

          JUZGADO SOCIAL 5 DE BARCELONA, EJECUCION 1389/2014 RESOLUCION FIRME DE FECHA 22 DE OCTUBRE DE 2014 DECLARACION DE INSOLVENCIA

        • 11/12/2013 BORME act no.: 527941 Register: BARCELONA See official BORME entry

          Otros conceptos

          JUZGADO MERCANTIL 3 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 549/2013, AUTO FIRME DE FECHA 04/11/2013, CONCLUSION DEL CONCURSO

        • 15/11/2013 BORME act no.: 487817 Register: BARCELONA See official BORME entry

          Nombramientos

          AUDITCUENT: BAKER TILLY FABREGAS MERCADE SATORRA SLP

        • 16/10/2013 BORME act no.: 442491 Register: BARCELONA See official BORME entry

          Nombramientos

          ADMCONCURS: ACASOC 2012 SLP REPADMCONC: ADAN JORDAN SERGIO

        • 16/10/2013 BORME act no.: 442491 Register: BARCELONA See official BORME entry

          Otros conceptos

          JUZGADO MERCANTIL 3 DE BARCELONA, PROCEDIMIENTO ABREVIADO DE CONCURSO VOLUNTARIO 549/2013, AUTO FIRME DE FECHA 17/09/2013, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD

        • 15/03/2013 BORME act no.: 127420 Register: BARCELONA See official BORME entry

          Revocaciones

          APODERADO: DE HARO MUÑOZ RAFAEL;BIHI JAMAL;MIRIAM SALINAS ARISPES;MARIA LUCILA PERALTA BURGA;MUHAMMAD QASIM;NAGUAMIRABEL TELECOMUNICACIONES SL;MOHAMMAD LATIF;LOCUTORIO LA CONCORDIA SL;GIRONASOFT SL;DAVID SPENCER MATURANA;JOSE APONTE HUARISTY;AMADO FARELO JOSE;LOPEZ LAGARES JUAN;ERAZO RAMIREZ CARMEN HAYDEE;GEORGINA IONELA GHEORGHIU BARBU;SEGUNDO AURELIO HERRERIA ESPINOZA;FIGUEIREDO BECEIRO RUBEN;CURO BALTAZAR LUZ VICTORIA;LOPEZ SERRANO JUANA;MUÑOZ RODRIGUEZ LUIS ALBERTO;GOMEZ DELGADO MANUEL;REEYAS WORLD 2006 SL;HACHEM FIDH;MARIA OMAIRA CASALLAS ALFONSO;KATENI 2007 SL;LAYACHI SALAH;BAQUERO FERRA ROSA INES;CONSTRUCCIONES TETE 2006 SL;RODRIGUEZ RODRIGUEZ RAMON DAVID;SOUAD MAJDI;RASHID AHMED KHAN;LARBI EL HAROUACH;MIREYA ALTAGRACIA TAMARES RIVAS;KHAN SHER INTERNATIONAL 2002 SL;FARIDA LAMRANI;CAFE BAR ARMEL'S SL;ESTEPA FONTANA GERARDO;RUBIELA ECHEVERRI BLANDON MARTHA;BENZAQUEN ABASOLO MARIA SOL;KANAMAR ENVIOS SL;SAEED AKRAM

        • 24/12/2012 BORME act no.: 534027 Register: BARCELONA See official BORME entry

          Revocaciones

          APODERADO: MOLINERO LOPEZ MARIA;GONZALEZ AVILA JOHN EUGENIO;BERNAL RODRIGUEZ MARTA;DRISS MENOUCH;QUAMER JAVED SL;SANRANA ARISMENDY ERIS;TORRES CHAVEZ NORA ESILDA;HERNANZ GOMEZ DE LA MATA ALVARO;FERNANDEZ MEDINA DOLORES;ABDELILAH AOULAS SAID;MOHAMED KHAOUA KHAOUA;KIRSY ANGEOLINA MARTINEZ ALVAREZ;NOURREDINE MAHFOUD;ZOHRA BOUZAKOU;MANTILLA MORENO WALTER FERNANDO;GARCIA MORENO FRANCISCO;TELECHEAP SL;CREDI EXPRESS CONSULTING SLNE;KISSIMA JAGANA;CIBERCAFE LOCUTORIO CORTIJO SL;MULTISERVICIO RIVISU SL;MOHSINE AMGHAR;BOM KARIM SL;XIMENA IRISARRI;ACHUCARRO GONZALEZ MIRIAM GLADYS;ASMAA SADAK;NAZIHA KHAJJY;MARIETH ALFONSO DIAZ;DANNY FERNANDO PINARGOTE MOREIRA;ABDELLAH TAHIRI;CHANGE DENA SL;WILLIAM JESUS ZAPATA MORALES;ILBAY AREVALO MONICA ELIZABETH;MIRIAM EROHINA MORAN MORCILLO;EPISA COMERCIAL DE PRODUCTOS SL;JEAN PAUL PEÑA CASTRO;SERVIAKI INTEGRAL SL;BERENGUER MATEOS TATIANA;LEON HERNANDEZ MAYUMI;QUEZADA ABARCA MARIA FERNANDA;MUHAMMAD ASIF;LENDINEZ DEBLAS ANTONIO;EDWIN FERNANDO BENAVIDES RENDON

        • 21/12/2012 BORME act no.: 531069 Register: BARCELONA See official BORME entry

          Fe de erratas

          En el BORME no145/2007 y con referencia 397727 SE OMITIO EL NOMBRE DEL APODERADO DON EDWIN FERNANDO BENAVIDES RENDON

        • 21/12/2012 BORME act no.: 531073 Register: BARCELONA See official BORME entry

          Fe de erratas

          En el BORME no221/2010 y con referencia 424607 POR ERROR SE REVOCO AL APODERADO ABDELILAH AOULAS SAID POR LA INSCRIPCION 37, CUANDO EN REALIDAD DEBIO REVOCARSE LOS PODERES DEL APODERADO ABDELLAH BOUALI

        • 24/09/2012 BORME act no.: 388933 Register: BARCELONA See official BORME entry

          Cambio de domicilio social

          VIA LAIETANA Num11 (BARCELONA)

          Connections

              View all connections (137) See less

              Summary information of the company LEFER TRANSFER SA

              LEFER TRANSFER SA is a company that was established in 27/02/2006. Its company status is active and its cif is A64048192.

              Its economic activity belongs to the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Its SIC is 6111 - Financieras en general. According to its business activity, LEFER TRANSFER SA is dedicated to: Constitución (2006-02-27) COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DESU CONTRAVALOR EN PESETAS O EN OTROS BILLETES DE BANCO EXTRANJEROSGESTIONDE TRANSFERENCIAS CON EL EXTERIOR, ETC .

              LEFER TRANSFER SA has between 10 and 49 employees and less than 2 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Barcelona. Its share capital is of € 500.000,00. In total, it has 942 registered positions. Its last change published in the BORME was in 19/01/2015 You can check the contact information of LEFER TRANSFER SA (phone number, address, website) in the section of "General Information".

              For more information about LEFER TRANSFER SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main files on defaults and debts, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about LEFER TRANSFER SA comes from official sources and it is updated daily. The last relevant change was in 17/02/2015.