Orlen Oil Sp. z o.o.
Opolska 100, 31-323 Kraków
TAX ID6751190702
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ALEO.com Companies Energy, fuel, media Fuel Other Profile of company Orlen Oil Sp. z o.o.
Orlen Oil Sp. z o.o.
TAX ID6751190702
Share capital342,365,000.00 zł
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address

Opolska 100, 31-323 Kraków

Register Data

Full name

ORLEN OIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. ELBLĄSKA 135, 80-718 GDAŃSK

NIP

6751190702
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REGON

351492391
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KRS

0000102722
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Legal form

limited liability company

ALEO.com Registration Date

2013-10-16

Register Address

UL. ELBLĄSKA 135, 80-718 GDAŃSK

Date of registration in KRS

2002-03-25

Date of commencement of economic activity

2002-03-25

Act signature

GD.VII NS-REJ.KRS/4156/24/410

Pkd codes

46.71.Z - Wholesale of fuels and related products

19.20.Z - Manufacture and processing ofrefind petroleum products

20.59.Z - Manufacture of other chemical products not elsewhere classified

22.22.Z - Manufacture of plastic packing goods

46.90.Z - Non-specialised wholesale trade

47.30.Z - Retail sale of fuel for motor vehicles in fuel stations

71.20.B - Other technical testing and analysis

72.19.Z - Other research and experimental development on natural sciences and engineering

77.40.Z - Leasing of intellectual property and similar products, except copyrighted works

82.92.Z - Packaging activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI W PRZYPADKU WIELOOSOBOWEGO ZARZĄDU UPOWAŻNIENI SĄ DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM. DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI, W PRZYPADKU JEDNOOSOBOWEGO ZARZĄDU, UPOWAŻNIONY JEST WYŁĄCZNIE CZŁONEK ZARZĄDU.
MANAGEMENT
Jerzy Podmokły
Member Of The Board, 52 years old
Przemysław Wojciech Palonka
Chairman Of The Board, 54 years old
Anna Gardowska Brudnik
Member Of The Board, 49 years old
Franciszek Józef Romaniak
Member Of The Board, 70 years old
Jacek Wojciech Świtała
Member Of The Board, 46 years old
shareholders

100% 342 365 udziałów o łącznej wartości 342 365 000 zł

proxies
Joanna Ewa Nowacka Kałat
prokura total - with a member of the management board, 45 years old
BOARD OF DIRECTORS
Beata Weber Uliczny
52 years old
Małgorzata Erlich Smurzyńska
51 years old
Renata Mantur
58 years old
Tomasz Słupecki
47 years old
Elżbieta Katarzyna Bugaj
48 years old
Radosław Misztalewski
42 years old

EU grants

Financial statements

01-01-2022 - 31-12-2022
Annual financial report
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01-01-2022 - 31-12-2022
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2022 - 31-12-2022
Activity report
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