BASSAT SA

Hoja B3497· NIF A08081754

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 781 645,44 €
Former name :
UNIPE SL

Legal information

Legal information for BASSAT SA

NIF
Hoja registral
IRUS1000324842769
Legal formSociedad Limitada (SL)
Share capital12 781 645,44 €
LocalityBarcelona
Register referenceTomo 32640 · Folio 96 · Hoja B3497
Former names
UNIPE SL2013-06-04 → 2025-07-11
StatusLiquidada

Activity

BASSAT SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 4 June 2013 to 11 July 2025, across 5 distinct types of filing. Its registered share capital is 12 781 645,44 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Fusión por absorciónPublished 11/07/2025· Registered 04/07/2025· I/A 16
  2. Ampliación de capitalPublished 19/08/2024· Registered 09/08/2024· I/A 15
  3. Ampliación de capitalPublished 25/01/2024· Registered 18/01/2024· I/A 14
  4. Ampliación de capitalPublished 25/01/2024· Registered 18/01/2024· I/A 13
  5. Ampliación de capitalPublished 25/01/2024· Registered 18/01/2024· I/A 12
  6. NombramientosPublished 20/06/2022· Registered 09/06/2022· I/A 11
  7. RevocacionesPublished 29/04/2022· Registered 22/04/2022· I/A 10
  8. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 10
  9. Modificaciones estatutariasPublished 29/04/2022· Registered 22/04/2022· I/A 10
  10. Modificaciones estatutariasPublished 23/07/2019· Registered 16/07/2019· I/A 9
  11. Modificaciones estatutariasPublished 04/06/2013· Registered 27/05/2013· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    UNIPE SL→BASSAT SA

  2. 11/07/2025Fusión por absorción
  3. 29/04/2022Modificaciones estatutarias
  4. 23/07/2019Modificaciones estatutarias
  5. 04/06/2013Modificaciones estatutarias

Capital · events

  1. 19/08/2024Ampliación de capital
    Resulting capital: 12 781 645,44 € (+1 449 955,80 €)
  2. 25/01/2024Ampliación de capital
    Resulting capital: 11 331 689,64 € (+2 484 417,51 €)
  3. 25/01/2024Ampliación de capital
    Resulting capital: 8 847 272,13 € (+1 002 510,95 €)
  4. 25/01/2024Ampliación de capital
    Resulting capital: 7 844 761,18 € (+7 800 012,22 €)

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. 11/07/2025#8729873

    Company name: UNIPE SL

    Fusión por absorción
    UNIPE SL. Otros conceptos: DECLARACION DE LA CONDICION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO: MARIA DEL CARMEN FORTEZA MARTINEZ. Fusión por absorción. Sociedades absorbidas: RENTA KATORCE SL. Datos registrales. S 8 , H B 3497, I/A 16 ( 4.07.25).
  2. 19/08/2024#8217093

    Company name: UNIPE SL

    Ampliación de capital
    UNIPE SL. Ampliación de capital. Capital: 1.449.955,80 Euros. Resultante Suscrito: 12.781.645,44 Euros. Datos registrales. S 8 , H B 3497, I/A 15 ( 9.08.24).
  3. 25/01/2024#7895309

    Company name: UNIPE SL

    Ampliación de capital
    UNIPE SL. Ampliación de capital. Capital: 2.484.417,51 Euros. Resultante Suscrito: 11.331.689,64 Euros. Datos registrales. T 32640 , F 96, S 8, H B 3497, I/A 14 (18.01.24).
  4. 25/01/2024#7895308

    Company name: UNIPE SL

    Ampliación de capital
    UNIPE SL. Ampliación de capital. Capital: 1.002.510,95 Euros. Resultante Suscrito: 8.847.272,13 Euros. Datos registrales. T 32640 , F 95, S 8, H B 3497, I/A 13 (18.01.24).
  5. 25/01/2024#7895307

    Company name: UNIPE SL

    Ampliación de capital
    UNIPE SL. Ampliación de capital. Capital: 7.800.012,22 Euros. Resultante Suscrito: 7.844.761,18 Euros. Datos registrales. T 20260 , F 103, S 8, H B 3497, I/A 12 (18.01.24).
  6. 20/06/2022#7030889

    Company name: UNIPE SL

    Nombramientos
    UNIPE SL. Nombramientos. APODERAD.SOL: GOSALVEZ FORTEZA JOSE MARIA. Datos registrales. T 20260 , F 102, S 8, H B 3497, I/A 11 ( 9.06.22).
  7. 29/04/2022#6935910

    Company name: UNIPE SL

    RevocacionesNombramientosModificaciones estatutarias
    UNIPE SL. Revocaciones. ADMINISTR.: MARTINEZ CAMPINS CARIDAD;FORTEZA MARTINEZ ALFONSO. Nombramientos. ADM.UNICO: FORTEZA MARTINEZ MARIA CARMEN. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.- Datos…
  8. 23/07/2019#5507676

    Company name: UNIPE SL

    Modificaciones estatutarias
    UNIPE SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20260 , F 102, S 8, H B 3497, I/A 9 (16.07.19).
  9. 04/06/2013#2306601

    Company name: UNIPE SL

    Modificaciones estatutarias
    UNIPE SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20260 , F 102, S 8, H B 3497, I/A 8 (27.05.13).

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 addressNO CONSTA, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province