SHELL POLSKA Sp. z o.o.
Bitwy Warszawskiej 1920 r. 7a, 02-366 Warszawa
TAX ID5261009190
Phone+48 22 570 00 00
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ALEO.com Companies Energy, fuel, media Fuel Petrol Profile of company SHELL POLSKA Sp. z o.o.
SHELL POLSKA Sp. z o.o.
TAX ID5261009190
KRS0000005239
Share capital870,687,000.00 zł
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address

Bitwy Warszawskiej 1920 r. 7a, 02-366 Warszawa

Phone number

+48 22 570 00 00

Website

www.shell.pl

About us

This text has been translated automatically

Shell is an international energy company with specialist skills and knowledge in the field of exploration, production, refining and launching of oil and gas as well as production and sale of chemical products.

Shell Polska Sp. z oo has been operating in Poland since 1992. The head office in Poland is located in Warsaw, and since 2006 also Shell Business Operations has been operating in Krakow, which is one of the largest business operations centers operating in Poland and at the same time an entity that stands out in terms of the advancement of employee tasks and competences. .

The company's activity includes Retail business (network of Shell stations and stores, a total of over 400 facilities throughout the country, offering a full range of services from the sale of fuel through car washes
for euroShell catering outlets and fuel cards for car and van fleets and for heavy transport operators - trucks and buses) and Oils and Lubricants.

In 1999, the group was the first among the station network to offer loyal customers a loyalty program - Shell ClubSmart.

As the only company in Poland, Shell offers drivers a whole range of technologically advanced fuels sold under the Shell V-Power brand. In 2012, we replaced traditional fuels with economical fuels Shell FuelSave95 and Shell FuelSave Diesel.

At the beginning of 2013, the Shell Aviation business entered the developing aviation market in Poland.

Since 2013, Shell Energy Europe Ltd. has been operating as one of the first foreign entities on the gas wholesale market.

Let's find out how we can work together to make progress together in the field of energy.

Activity type

manufacturer, broker, wholesaler, distributor, service provider

Register Data

Full name

SHELL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. BITWY WARSZAWSKIEJ 1920 R. 7 A, 02-366 WARSZAWA

NIP

5261009190
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REGON

010809811
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KRS

0000005239
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Legal form

limited liability company

ALEO.com Registration Date

2013-12-19

Register Address

UL. BITWY WARSZAWSKIEJ 1920 R. 7 A, 02-366 WARSZAWA

Date of registration in KRS

2001-04-02

Date of commencement of economic activity

2001-04-02

Act signature

RDF/521783/23/733

Website

www.shell.pl

Pkd codes

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

09.10.Z - Support activities for petroleum and natural gas extraction

19.20.Z - Manufacture and processing ofrefind petroleum products

41.10.Z - Realization of building projects related to erection of buildings

46.71.Z - Wholesale of fuels and related products

47.11.Z - Retail sale in non-specialised stores with food, beverages or tobacco predominating

52.21.Z - Service activities incidental to land transportation

52.23.Z - Service activities incidental to air transportation

68.20.Z - Rental and operating of own or leased real estate

69.20.Z - Accounting, bookkeeping and auditing activities; tax consultancy


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Grzegorz Mucha
Member Of The Board, 52 years old
Piotr Kuberka
Chairman Of The Board, 47 years old
Robert Knapczyk
Member Of The Board, 43 years old
Maciej Wituszyński
Member Of The Board, 44 years old
Katarzyna Irmina Warzywoda
Member Of The Board, 46 years old
Piotr Paweł Laszczak
Member Of The Board, 50 years old
Monika Kielak Łokietek
Member Of The Board, 52 years old
Łukasz Piotr Radzymiński
Member Of The Board, 47 years old
Piotr Stolarski
Member Of The Board, 50 years old
shareholders
SHELL OVERSEAS HOLDINGS LIMITED

100% 1741374 udziałów o łącznej wartości 870.687.000,00 zł

proxies
Ireneusz Andrzej Nieznański
total judgment, for the validity of the activities, it is required to co-operate two procurers or prokurentes, including with the members of the board, 52 years old
Andrzej Szymański
prokura total branch office, to perform activities related to the activity of the branch shell polska sp. z oo with its registered office in kraków, for the validity of the action taken, cooperation of two properties or a proposer together with a management board is required., 55 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
Resolution on profit distribution or loss coverage
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01-01-2022 - 31-12-2022
Resolution or decision approving the annual financial statements
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