KECK ESPAÑA SA
Hoja A20781· NIF A03050168
- Registered address :
- Activity :
- Fabricación de pinturas, barnices y revestimientos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Basso Mirko, Herrera Schafer Thomas
Legal information
Legal information for KECK ESPAÑA SA
Activity
KECK ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de pinturas, barnices y revestimientos similares” (CNAE 2030). The Spanish commercial register has published 6 filings for this company, from 18 October 2012 to 20 January 2026, across 5 distinct types of filing.
Economic activity (CNAE)
2030 · Fabricación de pinturas, barnices y revestimientos similares
Directors and representatives
Directors
Current
- Basso MirkoSince 05/10/2012Administrador Solidario
- Herrera Schafer ThomasSince 05/10/2012Administrador Solidario
Former
- Schorr JorgCeased on 05/10/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/01/2026· Registered 13/01/2026· I/A 12
- ReeleccionesPublished 05/12/2024· Registered 28/11/2024· I/A 11
- ReeleccionesPublished 28/12/2018· Registered 19/12/2018· I/A 9
- Ceses/DimisionesPublished 18/10/2012· Registered 05/10/2012· I/A 8
- NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 8
- Modificaciones estatutariasPublished 18/10/2012· Registered 05/10/2012· I/A 8
Changes
- 20/01/2026Cambio de domicilio social
C/ MISTRAL 95 - POLIGONO INDUSTRIAL PLA DE LA VALL (ALICANTE)
- 18/10/2012Modificaciones estatutarias
Timeline (BORME)
- 20/01/2026#9018971Cambio de domicilio social
KECK ESPAÑA SA. Cambio de domicilio social. C/ MISTRAL 95 - POLIGONO INDUSTRIAL PLA DE LA VALL (ALICANTE). Datos registrales. S 8 , H A 20781, I/A 12 (13.01.26).
- 05/12/2024#8380987Reelecciones
KECK ESPAÑA SA. Reelecciones. Adm. Solid.: BASSO MIRKO;HERRERA SCHAFER THOMAS. Datos registrales. S 8 , H A 20781, I/A 11 (28.11.24).
- 28/12/2018#5194757Reelecciones
KECK ESPAÑA SA. Reelecciones. Adm. Solid.: BASSO MIRKO;HERRERA SCHAFER THOMAS. Datos registrales. T 1587 , F 27, S 8, H A 20781, I/A 9 (19.12.18).
- 18/10/2012#1939632Ceses/DimisionesNombramientosModificaciones estatutarias
KECK ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: SCHORR JORG. Nombramientos. Adm. Solid.: HERRERA SCHAFER THOMAS;BASSO MIRKO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 23º.- Organos de administración.. Datos registrales. T 1587 , …
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de pinturas, barnices y revestimientos similares — are listed together.