AMISTAD 2020 SL
Hoja M724088· NIF B01811686
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 205 165,00 €
- Incorporation :
- 03/09/2020
- Director :
- Ruan Aixiu
Legal information
Legal information for AMISTAD 2020 SL
Activity
AMISTAD 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 September 2020. The Spanish commercial register has published 10 filings for this company, from 3 September 2020 to 29 January 2026, across 6 distinct types of filing. Its registered share capital is 205 165,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La promoción y construcción de edificios con destino a locales comerciales, viviendas, plazas de garaje, hoteles, restaurantes, bares, pubs, cafeterías y salas de espectáculos, y de su explotación incluso de arrendamiento o alquiler.
Directors and representatives
Directors
Current
- Ruan AixiuSince 28/10/2025Administrador Único
Former
- Liu GuanghongCeased on 28/10/2025Administrador Único
- Zhou HuigaCeased on 04/04/2022Administrador Solidario
Authorised representatives
Current
- Jose Luis Calancha TenderoSince 29/10/2025Apoderado
Directors network map
Cap table · shareholdings
- Liu Guanghong100 %
Individual · since 11/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Liu Guanghong100 %
Individual · ultimate beneficial owner · since 11/04/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/01/2026· Registered 22/01/2026· I/A 7
- NombramientosPublished 05/11/2025· Registered 29/10/2025· I/A 5
- Ceses/DimisionesPublished 04/11/2025· Registered 28/10/2025· I/A 4
- NombramientosPublished 04/11/2025· Registered 28/10/2025· I/A 4
- Declaración de unipersonalidadPublished 11/04/2022· Registered 04/04/2022· I/A 3
- Ceses/DimisionesPublished 11/04/2022· Registered 04/04/2022· I/A 2
- NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 2
- ConstituciónPublished 03/09/2020· Registered 27/08/2020· I/A 1
- NombramientosPublished 03/09/2020· Registered 27/08/2020· I/A 1
Changes
- 11/04/2022Declaración de unipersonalidad
LIU GUANGHONG
Capital · events
- 29/01/2026Ampliación de capitalResulting capital: 205 165,00 € (+202 165,00 €)
- 03/09/2020ConstituciónInitial 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)
- 29/01/2026#9041485Ampliación de capital
AMISTAD 2020 SL. Ampliación de capital. Capital: 202.165,00 Euros. Resultante Suscrito: 205.165,00 Euros. Datos registrales. S 8 , H M 724088, I/A 7 (22.01.26).
- 06/11/2025#8904603Cambio de identidad del socio único
AMISTAD 2020 SL. Sociedad unipersonal. Cambio de identidad del socio único: RUAN AIXIU. Datos registrales. S 8 , H M 724088, I/A 6 (30.10.25).
- 05/11/2025#8902118Nombramientos
AMISTAD 2020 SL. Nombramientos. Apoderado: JOSE LUIS CALANCHA TENDERO. Datos registrales. S 8 , H M 724088, I/A 5 (29.10.25).
- 04/11/2025#8899152Ceses/DimisionesNombramientos
AMISTAD 2020 SL. Ceses/Dimisiones. Adm. Unico: LIU GUANGHONG. Nombramientos. Adm. Unico: RUAN AIXIU. Datos registrales. S 8 , H M 724088, I/A 4 (28.10.25).
- 11/04/2022#6909276Declaración de unipersonalidad
AMISTAD 2020 SL. Declaración de unipersonalidad. Socio único: LIU GUANGHONG. Datos registrales. T 40815 , F 142, S 8, H M 724088, I/A 3 ( 4.04.22).
- 11/04/2022#6909275Ceses/DimisionesNombramientos
AMISTAD 2020 SL. Ceses/Dimisiones. Adm. Solid.: LIU GUANGHONG;ZHOU HUIGA. Nombramientos. Adm. Unico: LIU GUANGHONG. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 40815 , F… - 03/09/2020#6018744ConstituciónNombramientos
AMISTAD 2020 SL. Constitución. Comienzo de operaciones: 31.07.20. Objeto social: La promoción y construcción de edificios con destino a locales comerciales, viviendas, plazas de garaje, hoteles, restaurantes, bares, pubs, cafeterías y salas de espect…
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 2020
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.