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 capital880,687,000.00 zł
5.0 average of 1 ratings

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. ALEJE JEROZOLIMSKIE 181B, 02-222 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. ALEJE JEROZOLIMSKIE 181B, 02-222 WARSZAWA

Date of registration in KRS

2001-04-02

Date of commencement of economic activity

2001-04-02

Act signature

WA.XII NS-REJ.KRS/18804/25/4/ADE

Website

www.shell.pl

Pkd codes

47.30.Z - Retail trade of fuel for motor vehicles

09.10.Z - Service activities incidental to petroleum and natural gas extraction

19.20.Z - Manufacture and processing of petroleum refining products and products from fossil fuels

41.10.Z - Construction work related to the construction of residential and non-residential buildings

46.71.Z - Wholesale trade of motor vehicles

47.11.Z - Non-specialized retail trade with a predominance of food, beverages, or tobacco products

52.21.Z - Support activities for land transport

52.23.Z - Support activities for air transport

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

69.20.Z - Accounting, bookkeeping and 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
Piotr Stolarski
Member Of The Board, 51 years old
Łukasz Piotr Radzymiński
Member Of The Board, 49 years old
Piotr Paweł Laszczak
Member Of The Board, 51 years old
Katarzyna Irmina Warzywoda
Member Of The Board, 47 years old
Maciej Wituszyński
Member Of The Board, 45 years old
Robert Knapczyk
Member Of The Board, 44 years old
Piotr Kuberka
Chairman Of The Board, 48 years old
Grzegorz Mucha
Member Of The Board, 53 years old
shareholders
SHELL OVERSEAS HOLDINGS LIMITED

100% 1761374 udziałów o łącznej wartości 880.687.000,00 zł

proxies
Andrzej Szymański
prokura łączna oddziałowa, do dokonywania czynności związanych z działalnością oddziału shell polska sp. z o.o. z siedzibą w krakowie, dla ważności podjętej czynności wymagane jest współdziałanie prokurenta łącznie z członkiem zarządu, 56 years old
Anna Czeredys
prokura łączna, dla ważności czynności wymagane jest współdziałanie prokurenta łącznie z członkiem zarządu, 44 years old
Tomasz Bartos
prokura łączna, dla ważności czynności wymagane jest współdziałanie prokurenta łącznie z członkiem zarządu, 47 years old

Financial statements

01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Activity report
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Opinions

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5/ 5.0
Based on 1 reviews
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Your opinion matters to us.
Krzysztof 2024-03-05 14:16:57
Miła obsługa, niezłe paliwo. Da się dogadać z pomocą klienta. Nieźle jak na firmę w Polsce, niezależnie od kapitału i właściciela.

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