NASSER 2002 SOCIEDAD LIMITADA

Hoja BI67252· NIF B39477260

VigenteBizkaia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
124 148,00 €
Director :
Flor Noguera Rosa Leticia

Legal information

Legal information for NASSER 2002 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070901123
Legal formSociedad Limitada (SL)
Share capital124 148,00 €
Register referenceTomo 5577 · Folio 216 · Hoja BI67252
StatusVigente

Activity

NASSER 2002 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 28 December 2015 to 17 July 2025, across 7 distinct types of filing. Its registered share capital is 124 148,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

RESTAURANTES Y PUESTOS DE COMIDAS. ESTABLECIMIENTOS DE BEBIDA. OTROS SERVICIOS DE COMIDAS. INTERMEDIACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NASSER 2002 SOCIEDAD …Flor Noguera Rosa LeticiaFlor Noguera Rosa Le…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NASSER 2002 SOCIEDAD …Lasa Andres DavidLasa Andres David

Beneficial owner (UBO)

Lasa Andres David100 %

Individual · ultimate beneficial owner · since 17/07/2025

Beneficial owner network map

2 nodes Person Company
NASSER 2002 SOCIEDAD …Lasa Andres DavidLasa Andres David

Registered actos

  1. Declaración de unipersonalidadPublished 17/07/2025· Registered 10/07/2025· I/A 6
  2. Ceses/DimisionesPublished 17/07/2025· Registered 10/07/2025· I/A 6
  3. NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 6
  4. Cambio de domicilio socialPublished 17/07/2025· Registered 10/07/2025· I/A 6
  5. Cambio de objeto socialPublished 26/10/2023· Registered 11/10/2023· I/A 4
  6. Ampliación de capitalPublished 30/05/2018· Registered 24/05/2018· I/A 3
  7. Cambio de domicilio socialPublished 28/12/2015· Registered 15/12/2015· I/A 2

Changes

  1. 17/07/2025Cambio de domicilio social

    AVDA MADARIAGA 1 3 (BILBAO)

  2. 17/07/2025Declaración de unipersonalidad

    FLOR NOGUERA ROSA LETICIA

  3. 26/10/2023Cambio de objeto social

    RESTAURANTES Y PUESTOS DE COMIDAS. ESTABLECIMIENTOS DE BEBIDA. OTROS SERVICIOS DE COMIDAS. INTERMEDIACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.

  4. 28/12/2015Cambio de domicilio social

    C/ MARIA DIAZ DE HARO 45 BAJO - CENTRO (BILBAO)

Capital · events

  1. 30/05/2018Ampliación de capital
    Resulting capital: 124 148,00 € (+40 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/07/2025#8740543
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    NASSER 2002 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LASA ANDRES DAVID. Sociedad unipersonal. Cambio de identidad del socio único: FLOR NOGUERA ROSA LETICIA. Ceses/Dimisiones. Adm. Unico: LASA ANDRES DAVID. Nombramientos. Adm. …
  2. 26/10/2023#7765914
    Cambio de objeto social
    NASSER 2002 SOCIEDAD LIMITADA. Cambio de objeto social. RESTAURANTES Y PUESTOS DE COMIDAS. ESTABLECIMIENTOS DE BEBIDA. OTROS SERVICIOS DE COMIDAS. INTERMEDIACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. Datos registrales. T 5577 , F 216, S 8, H B…
  3. 30/05/2018#4902850
    Ampliación de capital
    NASSER 2002 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 124.148,00 Euros. Datos registrales. T 5577 , F 216, S 8, H BI 67252, I/A 3 (24.05.18).
  4. 28/12/2015#3652021
    Cambio de domicilio social
    NASSER 2002 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARIA DIAZ DE HARO 45 BAJO - CENTRO (BILBAO). Datos registrales. T 5577 , F 216, S 8, H BI 67252, I/A 2 (15.12.15).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MADARIAGA 1 3 (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector