ALPHAPLAST SL

Hoja GI12360· NIF B08994535

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
429 685,68 €
Director :
Andreas Ottmar Grimm

Legal information

Legal information for ALPHAPLAST SL

NIF
Hoja registral
IRUS1000207720249
Legal formSociedad Limitada (SL)
Share capital429 685,68 €
Register referenceTomo 634 · Folio 190 · Hoja GI12360
Former names
ALPHAPLAST SOCIEDAD ANONIMA2010-08-20 → 2012-08-08
StatusVigente

Activity

ALPHAPLAST SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 20 August 2010 to 24 February 2025, across 6 distinct types of filing. Its registered share capital is 429 685,68 €.

Economic activity (CNAE)

2212

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ALPHAPLAST SLAndreas Ottmar GrimmAndreas Ottmar GrimmSTEULER TECNICA SOCIEDAD LIMITADASTEULER TECNICA SOCI…

Cap table · shareholdings

  • KCH INTERNATIONAL GMBH100 %

    Legal entity · since 20/08/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALPHAPLAST SLKch International GmbhKch International Gm…

Beneficial owner (UBO)

KCH INTERNATIONAL GMBH100 %

Legal entity · since 20/08/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ALPHAPLAST SLKch International GmbhKch International Gm…

Registered actos

  1. NombramientosPublished 24/02/2025· Registered 18/02/2025· I/A 22
  2. RevocacionesPublished 04/09/2017· Registered 25/08/2017· I/A 20
  3. NombramientosPublished 08/05/2013· Registered 29/04/2013· I/A 19
  4. NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 18
  5. Reducción de capitalPublished 08/08/2012· Registered 27/07/2012· I/A 18
  6. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 17
  7. Ceses/DimisionesPublished 04/05/2012· Registered 23/04/2012· I/A 16
  8. NombramientosPublished 04/05/2012· Registered 23/04/2012· I/A 16
  9. Ceses/DimisionesPublished 20/08/2010· Registered 11/08/2010· I/A 15
  10. NombramientosPublished 20/08/2010· Registered 11/08/2010· I/A 15
  11. Declaración de unipersonalidadPublished 20/08/2010· Registered 11/08/2010· I/A 14

Changes

  1. 08/05/2013Cambio de denominación social

    ALPHAPLAST SOCIEDAD ANONIMA→ALPHAPLAST SL

  2. 20/08/2010Declaración de unipersonalidad

    KCH INTERNATIONAL GMBH

Capital · events

  1. 08/08/2012Reducción de capital
    Resulting capital: 429 685,68 €

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. 24/02/2025#8506519
    Nombramientos
    ALPHAPLAST SL. Nombramientos. Apoderado: MARKUS JURGEN SCHMIDT. Datos registrales. S 8 , H GI 12360, I/A 22 (18.02.25).
  2. 20/11/2017#4624866
    Cambio de identidad del socio único
    ALPHAPLAST SL. Sociedad unipersonal. Cambio de identidad del socio único: STEULER-KCH INTERNATIONAL GMBH. Datos registrales. T 634 , F 190, S 8, H GI 12360, I/A 21 (13.11.17).
  3. 04/09/2017#4528949
    Revocaciones
    ALPHAPLAST SL. Revocaciones. Apoderado: THOMAS SCHITTENHELM;THOMAS SCHITTENHELM. Datos registrales. T 634 , F 190, S 8, H GI 12360, I/A 20 (25.08.17).
  4. 08/05/2013#2262009
    Nombramientos
    ALPHAPLAST SL. Nombramientos. Apoderado: THOMAS SCHITTENHELM. Datos registrales. T 634 , F 189, S 8, H GI 12360, I/A 19 (29.04.13).
  5. 08/08/2012#1851294

    Company name: ALPHAPLAST SOCIEDAD ANONIMA

    NombramientosReducción de capital
    ALPHAPLAST SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: ALPHAPLAST SL. Nombramientos. Adm. Unico: ANDREAS OTTMAR GRIMM. Reducción de capital. Importe reducción: 411.714,32 Euros. Resultante Suscrito: 429.685,68 Euros. …
  6. 07/05/2012#1712375

    Company name: ALPHAPLAST SOCIEDAD ANONIMA

    Nombramientos
    ALPHAPLAST SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: ALBERT HEMBSCH. Datos registrales. T 634 , F 171, S 8, H GI 12360, I/A 17 (23.04.12).
  7. 04/05/2012#1710232

    Company name: ALPHAPLAST SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    ALPHAPLAST SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: JOACHIM VIANDEN. Nombramientos. Adm. Unico: ANDREAS OTTMAR GRIMM. Datos registrales. T 634 , F 171, S 8, H GI 12360, I/A 16 (23.04.12).
  8. 20/08/2010#851837

    Company name: ALPHAPLAST SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    ALPHAPLAST SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: JURGEN MICHAEL WEISS. Nombramientos. Adm. Unico: JOACHIM VIANDEN. Datos registrales. T 634 , F 171, S 8, H GI 12360, I/A 15 (11.08.10).
  9. 20/08/2010#851836

    Company name: ALPHAPLAST SOCIEDAD ANONIMA

    Declaración de unipersonalidad
    ALPHAPLAST SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: KCH INTERNATIONAL GMBH. Datos registrales. T 634 , F 170, S 8, H GI 12360, I/A 14 (11.08.10).

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 addressCTRA DE AVINYONET A CISTELLA, S/N-., GIRONA, VILANANT
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 — CNAE 2212 — are listed together.

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