ULTRAMAR DIONE S.L

Hoja B620785· NIF B19960897

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
03/09/2024
Director :
Clemente Gonzalez Pol

Legal information

Legal information for ULTRAMAR DIONE S.L

NIF
Hoja registral
IRUS1000427317669
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date03/09/2024
StatusVigente

Activity

ULTRAMAR DIONE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 September 2024. The Spanish commercial register has published 4 filings for this company, from 3 September 2024 to 16 December 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA PRESTACION DE SERVICIOS DEDICADOS A LA ORGANIZACION,GESTION Y ADMINISTRACION EN LAS EMPRESAS DE RESTAURACION.LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORIA EN ORGANIZACION DE ESTABLECIMIENTOS DE RESTAURACION. ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ULTRAMAR DIONE S.LClemente Gonzalez PolClemente Gonzalez Pol

Registered actos

  1. Cambio de objeto socialPublished 16/12/2025· Registered 09/12/2025· I/A 3
  2. NombramientosPublished 06/09/2024· Registered 28/08/2024· I/A 2
  3. ConstituciónPublished 03/09/2024· Registered 26/08/2024· I/A 1
  4. NombramientosPublished 03/09/2024· Registered 26/08/2024· I/A 1

Changes

  1. 16/12/2025Cambio de objeto social

    LA PRESTACION DE SERVICIOS DEDICADOS A LA ORGANIZACION,GESTION Y ADMINISTRACION EN LAS EMPRESAS DE RESTAURACION.LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORIA EN ORGANIZACION DE ESTABLECIMIENTOS DE RESTAURACION. ...

Capital · events

  1. 03/09/2024Constitución
    Initial capital: 3 000,00 €

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. 16/12/2025#8973563
    Cambio de objeto social
    ULTRAMAR DIONE S.L. Cambio de objeto social. LA PRESTACION DE SERVICIOS DEDICADOS A LA ORGANIZACION,GESTION Y ADMINISTRACION EN LAS EMPRESAS DE RESTAURACION.LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORIA EN ORGANIZACION DE ESTABLECIMIENTOS DE R…
  2. 06/09/2024#8239104
    Nombramientos
    ULTRAMAR DIONE S.L. Nombramientos. APODERAD.SOL: SERRA HUGUET JORDI. Datos registrales. S 8 , H B 620785, I/A 2 (28.08.24).
  3. 03/09/2024#8234839
    ConstituciónNombramientos
    ULTRAMAR DIONE S.L. Constitución. Comienzo de operaciones: 29.07.24. Objeto social: LA PRESTACION DE SERVICIOS DE RESTAURACION, CAFETERIA Y BARES, DE SERVICIOS DE CATERING Y PARA COLECTIVIDADES. Domicilio: CL BILBAO, 51-55 P.1 PTA.4 (BARCELONA). Capi…

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· Incorporated 2024

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 addressCL BILBAO, 51-55 P.1 PTA.4 (BARCELONA), Barcelona
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