RELATS - History of Changes


DateDescription
2024-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2024 FROM 5 WALDUCKS CLOSE STEWKLEY LEIGHTON BUZZARD LU7 0JG ENGLAND
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-03-11 delete source_ip 35.214.152.33
2024-03-11 insert source_ip 34.160.17.71
2023-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES
2023-07-15 delete cfo Jordi Coll
2023-07-15 insert cfo Fernando Rebolledo
2023-07-15 insert otherexecutives Francesc Callejas
2023-07-15 delete person Jordi Coll
2023-07-15 insert person Fernando Rebolledo
2023-07-15 insert person Francesc Callejas
2023-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date null => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-10 => 2023-11-30
2023-04-07 update company_status Active - Proposal to Strike off => Active
2022-11-17 delete otherexecutives Xavi Boladeres
2022-11-17 delete person Xavi Boladeres
2022-11-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-09-15 insert person David Mota
2022-09-08 update statutory_documents DISS40 (DISS40(SOAD))
2022-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES
2022-05-14 delete chiefcommercialofficer Moisès Sánchez
2022-05-14 insert chiefprocurementofficer Francisco Millán
2022-05-14 insert cto Xavi Cano
2022-05-14 insert otherexecutives Ainhoa Cabezas
2022-05-14 insert otherexecutives María Anglí
2022-05-14 insert otherexecutives Moisès Sánchez
2022-05-14 insert otherexecutives Xavi Boladeres
2022-05-14 delete person Jorge Morales
2022-05-14 delete person Paul Ashworth
2022-05-14 delete person Victòria Coll
2022-05-14 insert address 1472 Odette Hartland, MI 48353. USA
2022-05-14 insert address 8 rue Sainte Agnès 28500 Charpont. France
2022-05-14 insert address Christoph von Pupka Anton-Moench-Strasse 15 53501 Holzweiler. Deutschland
2022-05-14 insert address Lönsweg 2 21394 Westergellersen. Deutschland
2022-05-14 insert address Naka-ku, Nagoya Aichi 460-0008, Japan
2022-05-14 insert address de Guadalupe 4520 32350 CD Juárez Chihuahua. México
2022-05-14 insert alias Relats Japan Inc.
2022-05-14 insert email cp..@relats.com
2022-05-14 insert email hm..@relats.com
2022-05-14 insert email jg..@relats.com
2022-05-14 insert email ma..@relats.com
2022-05-14 insert email rc..@relats.com
2022-05-14 insert email re..@relats.com
2022-05-14 insert person Ainhoa Cabezas
2022-05-14 insert person Christoph von Pupka
2022-05-14 insert person Humberto Macias
2022-05-14 insert person Jerome Gervais
2022-05-14 insert person Malte Leers
2022-05-14 insert person Robert M. Cooney
2022-05-14 insert person Sergio Alcaraz
2022-05-14 insert phone +1 734 564 8935
2022-05-14 insert phone +1 915 7271260
2022-05-14 insert phone +33 (0) 686 680 024
2022-05-14 insert phone +49 1522 44 36 351
2022-05-14 insert phone +49 170 2287435
2022-05-14 insert phone +52 656 6132482
2022-05-14 insert phone +81 (0) 52 212 5250
2022-05-14 update person_title Francisco Millán: Group Purchasing Director => Chief Purchasing Officer
2022-05-14 update person_title Jordi Coll: Group Finance Director => Chief Financial Officer
2022-05-14 update person_title María Anglí: Group Administration Director => Chief Administration Officer
2022-05-14 update person_title Moisès Sánchez: Group Commercial Director => Chief Sales Officer
2022-05-14 update person_title Nines Espejo: Group Human Resources Director => Chief Human Resources Officer
2022-05-14 update person_title Xavi Boladeres: Group IT Director => Chief Digital Officer
2022-05-14 update person_title Xavi Cano: Group Industrial Director => Chief Technical Officer
2022-05-07 delete address STUDIO 210 134-146 CURTAIN ROAD LONDON ENGLAND EC2A 3AR
2022-05-07 insert address 5 WALDUCKS CLOSE STEWKLEY LEIGHTON BUZZARD ENGLAND LU7 0JG
2022-05-07 update company_status Active => Active - Proposal to Strike off
2022-05-07 update registered_address
2022-05-03 update statutory_documents FIRST GAZETTE
2022-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM STUDIO 210 134-146 CURTAIN ROAD LONDON EC2A 3AR ENGLAND
2022-04-13 delete address 8 rue Sainte Agnès 28500 Charpont. France
2022-04-13 delete address Ark Sakae Nishiki New Business Building 306 3-11-25 Nishiki, Naka-ku, Nagoya-shi Aichi-ken 460-0003 Japan
2022-04-13 delete address Lönsweg 2 21394 Westergellersen. Deutschland
2022-04-13 delete address de Guadalupe 4520 32350 CD Juárez Chihuahua. México
2022-04-13 delete alias Relats Japan Inc.
2022-04-13 delete email hm..@relats.com
2022-04-13 delete email jg..@relats.com
2022-04-13 delete email ma..@relats.com
2022-04-13 delete email re..@relats.com
2022-04-13 delete partner Albert Schweizer
2022-04-13 delete partner Croylek Limited
2022-04-13 delete partner DPSTAR Thermo Control
2022-04-13 delete partner Detakta
2022-04-13 delete partner Etra oy
2022-04-13 delete partner Exim & MFR Enterprise
2022-04-13 delete partner Guillermo J. Leske
2022-04-13 delete partner Kapman
2022-04-13 delete partner Milrail inc.
2022-04-13 delete partner PRS Permacel Private Ltd
2022-04-13 delete partner PZK s.r.o.
2022-04-13 delete partner Serra Global Technology
2022-04-13 delete partner Special Ind s.p.a.
2022-04-13 delete person Humberto Macias
2022-04-13 delete person Jerome Gervais
2022-04-13 delete person Malte Leers
2022-04-13 delete phone +1 915 7271260
2022-04-13 delete phone +33 (0) 686 680024
2022-04-13 delete phone +49 170 228 7435
2022-04-13 delete phone +52 656 6132482
2022-04-13 delete phone +81 (0) 52-212-5250
2022-04-13 delete phone +81 (0) 80 3417 7862
2021-05-29 delete phone +49 4175 842031
2021-02-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2020-08-09 insert partner Milrail inc.
2020-04-04 delete address 20780 Sunydale Street Farmington Hills, MI 48336. USA
2020-04-04 delete address 7F Nittoku Building 3-3-14 Shiba Minato-Ku 105-0014 Tokyo. Japan
2020-04-04 delete email md..@relats.com
2020-04-04 delete person Michael A. D Orazio
2020-04-04 delete phone +1 248 471 42 20
2020-04-04 delete phone +1 248 535 67 92
2020-04-04 delete phone +81 (0) 3 6453 8310
2020-04-04 delete phone +84 947 621 203
2020-04-04 insert address Ark Sakae Nishiki New Business Building 306 3-11-25 Nishiki, Naka-ku, Nagoya-shi Aichi-ken 460-0003 Japan
2020-04-04 insert phone +81 (0) 52-212-5250
2020-03-04 delete cfo María Anglí
2020-03-04 insert cfo Jordi Coll
2020-03-04 insert chiefcommercialofficer Moisès Sánchez
2020-03-04 delete person Antoni Lasierra
2020-03-04 insert person Jordi Coll
2020-03-04 insert person Xavi Cano
2020-03-04 update person_title Jorge Morales: Group Industrial Director => Group R & D Director
2020-03-04 update person_title María Anglí: Group Finance Director => Group Administration Director
2020-03-04 update person_title Moisès Sánchez: Group Commercial Industrial BU Director => Group Commercial Director
2020-03-04 update person_title Paul Ashworth: Group Commercial Auto BU Director => Group Automotive BU Director
2020-02-03 delete source_ip 77.104.148.49
2020-02-03 insert source_ip 35.214.152.33
2019-08-04 delete person Sergi Requena
2019-06-02 delete partner Elis Elektro
2019-06-02 delete partner Ilogistic
2019-06-02 delete partner Viking Elektro AS
2019-05-03 delete email aa..@relats.com
2019-05-03 delete partner EIC México
2019-05-03 delete person Álvaro Adabo
2019-05-03 delete phone +55 15 301 95 997
2019-05-03 delete phone +55 15 991 081 056
2019-02-20 insert person Xavi Boladeres
2018-12-12 delete address Priorat, 17. Pol. Ind. La Borda 08140 Caldes de Montbui. Barcelona. Catalonia
2018-12-12 delete email ah..@relats.com
2018-12-12 delete phone +34 639 957 117
2018-12-12 insert alias Relats East Europe SRL
2018-12-12 insert email re..@relats.com
2018-12-12 insert phone +40 264 702 702
2018-06-29 delete person Moisés Cabo
2018-06-29 delete person Xavier Lamarca
2018-06-29 insert person Antoni Lasierra
2018-04-19 delete source_ip 86.109.162.4
2018-04-19 insert source_ip 77.104.148.49
2018-03-19 delete person Jaume Ferrer
2018-03-19 insert person Jorge Morales
2018-03-19 insert person Xavier Lamarca
2018-03-19 update person_title Sergi Requena: Group Industrial Director => Group New Industrial Projects Director
2017-12-24 delete address 10F Shiba Daimon Centre Building 1-10-11 Shiba Daimon Minato-Ku 105-0012 Tokyo. Japan
2017-12-24 delete address Dorfstrasse 33 21272 Egestorf. Deutschland
2017-12-24 delete email ml..@relats.com
2017-12-24 delete phone +49 170 5669152
2017-12-24 delete phone +81 (0) 3 6880 90 28
2017-12-24 insert address 7F Nittoku Building 3-3-14 Shiba Minato-Ku 105-0014 Tokyo. Japan
2017-12-24 insert address Lönsweg 2 21394 Westergellersen. Deutschland
2017-12-24 insert email ma..@relats.com
2017-12-24 insert person Malte Leers
2017-12-24 insert phone +49 170 2287435
2017-12-24 insert phone +81 (0) 3 6453 8310
2017-12-24 update website_status FlippedRobots => OK
2017-12-16 update website_status OK => FlippedRobots
2017-11-08 insert cfo María Anglí
2017-11-08 delete address Chapel Farm Business Park Cwmcarn Newport, NP 11 7BH United Kingdom
2017-11-08 delete alias Relats UK Ltd.
2017-11-08 delete email re..@relats.com
2017-11-08 delete fax +44 1495 273200
2017-11-08 delete phone +44 1495 271161
2017-11-08 insert partner EIC México
2017-11-08 update person_title María Anglí: Group Finance and Administration Director => Group Finance Director
2017-10-04 delete person Salvador Cañas
2017-08-23 delete address Altensteiner Weg 26 97437 Hassfurt-Wülflingen
2017-08-23 delete email mt..@relats.com
2017-08-23 delete person Carlos Silva
2017-08-23 delete person Mike Thamm
2017-08-23 delete phone +49 160 90660897
2017-08-23 delete phone +49 9521 9526813
2017-08-23 insert alias Relats Vietnam Co. Ltd
2017-08-23 insert email re..@relats.com
2017-08-23 insert person Moisès Sánchez
2017-08-23 insert phone +84 947 621 203
2017-05-08 delete phone +21 25 39 39 31 77
2017-05-08 insert phone +21 25 39 39 88 50
2017-01-13 insert person Sergi Requena
2016-11-01 delete address 8 bis rue de la libération. Raville. 28500 Cherisy. France
2016-11-01 insert address 11 bis Rue de Parc 28500 Cherisy
2016-07-08 delete address 11 bis Rue de Parc 28500 Cherisy. France
2016-07-08 insert address 8 bis rue de la libération. Raville. 28500 Cherisy. France
2016-04-10 delete address Dorfstrasse 33A 21272 Egestorf-Doehle
2016-04-10 delete person Anna Fruns
2016-04-10 insert address Dorfstrasse 33 21272 Egestorf. Deutschland
2016-04-10 insert address Priorat, 17. Pol. Ind. La Borda 08140 Caldes de Montbui. Barcelona. Catalonia
2016-04-10 insert email ah..@relats.com
2016-04-10 insert phone +34 639 957 117
2016-04-10 update person_title María Anglí: Group Controller Director => Group Finance and Administration Director
2016-04-10 update person_title Victòria Coll: Group Quality Director => Group Quality and SHE Director
2016-01-25 delete coo Mario Camús
2016-01-25 delete person Mario Camús
2015-10-24 delete partner Sommer GmbH
2015-10-24 delete partner XB Components
2015-10-24 insert address Unit 2, 50 Link Drive Yatala, 4207 QLD. Australia
2015-10-24 insert email wm..@relats.com
2015-10-24 insert partner Connection Solutions
2015-10-24 insert phone +61 433 219 834
2015-08-01 delete person Francisco López
2015-08-01 insert person Francisco Millán
2015-04-03 insert address 10F Shiba Daimon Centre Building 1-10-11 Shiba Daimon Minato-Ku 105-0012 Tokyo
2015-04-03 insert address 11 bis Rue de Parc 28500 Cherisy
2015-04-03 insert address 20780 Sunydale Street Farmington Hills, MI 48336
2015-04-03 insert address Altensteiner Weg 26 97437 Hassfurt-Wülflingen
2015-04-03 insert address Dorfstrasse 33A 21272 Egestorf-Doehle
2015-04-03 insert address de Guadalupe 4520 32350 CD Juárez Chihuahua
2015-04-03 insert alias Relats Japan Inc.
2015-04-03 insert email hm..@relats.com
2015-04-03 insert email jg..@relats.com
2015-04-03 insert email md..@relats.com
2015-04-03 insert email ml..@relats.com
2015-04-03 insert email mt..@relats.com
2015-04-03 insert email re..@relats.com
2015-04-03 insert partner Albert Schweizer
2015-04-03 insert partner Croylek Limited
2015-04-03 insert partner DPSTAR Thermo Control
2015-04-03 insert partner Detakta
2015-04-03 insert partner Elis Elektro
2015-04-03 insert partner Etra oy
2015-04-03 insert partner Exim & MFR Enterprise
2015-04-03 insert partner Guillermo J. Leske
2015-04-03 insert partner Ilogistic
2015-04-03 insert partner Kapman
2015-04-03 insert partner Mirail inc.
2015-04-03 insert partner PRS Permacel Private Ltd
2015-04-03 insert partner PZK s.r.o.
2015-04-03 insert partner Serra Global Technology
2015-04-03 insert partner Sommer GmbH
2015-04-03 insert partner Special Ind s.p.a.
2015-04-03 insert partner Viking Elektro AS
2015-04-03 insert partner XB Components
2015-04-03 insert phone +1 248 471 42 20
2015-04-03 insert phone +1 248 535 67 92
2015-04-03 insert phone +1 915 7271260
2015-04-03 insert phone +33 (0) 686 680024
2015-04-03 insert phone +49 160 90660897
2015-04-03 insert phone +49 170 5669152
2015-04-03 insert phone +49 417 5842031
2015-04-03 insert phone +49 9521 9526813
2015-04-03 insert phone +52 656 6132482
2015-04-03 insert phone +81 (0) 3 6880 90 28
2015-04-03 insert phone +81 (0) 80 3417 7862
2015-03-06 delete address 10F Shiba Daimon Centre Building 1-10-11 Shiba Daimon Minato-Ku 105-0012 Tokyo
2015-03-06 delete address 11 bis Rue de Parc 28500 Cherisy
2015-03-06 delete address 20780 Sunydale Street Farmington Hills, MI 48336
2015-03-06 delete address Altensteiner Weg 26 97437 Hassfurt-Wülflingen
2015-03-06 delete address Dorfstrasse 33A 21272 Egestorf-Doehle
2015-03-06 delete address de Guadalupe 4520 32350 CD Juárez Chihuahua
2015-03-06 delete alias Relats Japan Inc.
2015-03-06 delete email hm..@relats.com
2015-03-06 delete email jg..@relats.com
2015-03-06 delete email md..@relats.com
2015-03-06 delete email ml..@relats.com
2015-03-06 delete email mt..@relats.com
2015-03-06 delete email re..@relats.com
2015-03-06 delete partner Albert Schweizer
2015-03-06 delete partner Croylek Limited
2015-03-06 delete partner DPSTAR Thermo Control
2015-03-06 delete partner Detakta
2015-03-06 delete partner Elis Elektro
2015-03-06 delete partner Etra oy
2015-03-06 delete partner Exim & MFR Enterprise
2015-03-06 delete partner Guillermo J. Leske
2015-03-06 delete partner Ilogistic
2015-03-06 delete partner Kapman
2015-03-06 delete partner Mirail inc.
2015-03-06 delete partner PRS Permacel Private Ltd
2015-03-06 delete partner PZK s.r.o.
2015-03-06 delete partner Serra Global Technology
2015-03-06 delete partner Sommer GmbH
2015-03-06 delete partner Special Ind s.p.a.
2015-03-06 delete partner Viking Elektro AS
2015-03-06 delete partner XB Components
2015-03-06 delete phone +1 248 471 42 20
2015-03-06 delete phone +1 248 535 67 92
2015-03-06 delete phone +1 915 7271260
2015-03-06 delete phone +33 (0) 686 680024
2015-03-06 delete phone +49 160 90660897
2015-03-06 delete phone +49 170 5669152
2015-03-06 delete phone +49 417 5842031
2015-03-06 delete phone +49 9521 9526813
2015-03-06 delete phone +52 656 6132482
2015-03-06 delete phone +81 (0) 3 6880 90 28
2015-03-06 delete phone +81 (0) 80 3417 7862
2015-03-06 delete source_ip 82.223.220.20
2015-03-06 insert source_ip 86.109.162.4
2015-02-05 delete personal_emails gu..@gmail.com
2015-02-05 delete email gu..@gmail.com
2015-02-05 delete phone +54 11 4781 5858
2015-02-05 delete phone +54 9 11 4473 9757
2015-02-05 insert address 10F Shiba Daimon Centre Building 1-10-11 Shiba Daimon Minato-Ku 105-0012 Tokyo
2015-02-05 insert alias Relats Japan Inc.
2015-02-05 insert email re..@relats.com
2015-02-05 insert phone +81 (0) 3 6880 90 28
2015-02-05 insert phone +81 (0) 80 3417 7862
2014-12-29 delete partner Senko Sangyo Co., Ltd
2014-12-29 insert person Moisés Cabo
2014-12-29 update person_title Anna Fruns: Group R & D Director => Group Technical Commercial Support Director
2014-09-21 delete email re..@relats.com
2014-09-21 delete email re..@relats.com
2014-09-21 delete email re..@relats.com
2014-09-21 delete email re..@relats.com
2014-09-21 insert email re..@relats.com
2014-09-21 insert email re..@relats.com
2014-09-21 insert email re..@relats.com
2014-09-21 insert email re..@relats.com
2014-09-21 insert email re..@relats.com
2014-05-28 delete managingdirector Jolene Hong
2014-05-28 delete otherexecutives Paul Ashworth
2014-05-28 delete otherexecutives Victòria Coll
2014-05-28 delete person Humberto Macías
2014-05-28 delete person Ilse Sainz
2014-05-28 delete person Jordi Relats
2014-05-28 delete person Kelly Edwards
2014-05-28 insert person Carlos Silva
2014-05-28 insert person Jordi Valls
2014-05-28 insert person Xavi Cano
2014-05-28 update person_title Anna Fruns: Engineering & Development Director => Group R & D Director
2014-05-28 update person_title David Lu: New Business Development Manager => Sales Manager
2014-05-28 update person_title Francisco López: Procurement & Logistic Director => Group Purchasing Director
2014-05-28 update person_title Hilary Ward: Customer Service => Sales
2014-05-28 update person_title Jaume Ferrer: Human Resources & Financial Director => HQ HR & Administration Director
2014-05-28 update person_title Jolene Hong: Managing Director => General Manager
2014-05-28 update person_title Mario Camús: Operations Director => Group Operations Director
2014-05-28 update person_title María Anglí: Group Controller => Group Controller Director
2014-05-28 update person_title Paul Ashworth: Commercial Director => Group Commercial Auto BU Director
2014-05-28 update person_title Salvador Cañas: Plant Manager => Group Process Engineering Director
2014-05-28 update person_title Victòria Coll: Quality Director => Group Quality Director
2013-11-20 delete phone +86 512 8155 7177
2013-11-20 insert phone +86 512 8155 7766
2013-11-06 delete alias Relats León S.A. de CV
2013-11-06 delete fax +86 512 63 78 70 28
2013-11-06 delete phone +86 512 63 78 70 18
2013-11-06 insert alias Relats México S.A. de CV
2013-11-06 insert fax +86 512 8155 7150
2013-11-06 insert phone +86 512 8155 7177
2013-10-14 delete person Andrew Zhang
2013-10-14 insert person Holly Liang
2013-10-01 delete partner José Ferreira de Andrade
2013-10-01 delete partner Seher
2013-08-12 insert person Salvador Cañas
2013-06-30 delete person Lluís Santamaria
2013-03-05 delete person Eduardo Cifuentes
2013-03-05 delete person Xavi Cano
2013-03-05 insert person Lluís Santamaria
2013-03-05 insert person Toni Oller
2012-10-24 insert person Andrew Zhang
2012-10-24 update person_title Bill Lu