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Shell Polska sp. z o.o., Warsaw, Poland

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Shell Polska sp. z o.o.

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Name

Shell Polska sp. z o.o.
Shell Marketing Polska sp. z o.o.

Identification

Krs
National Court Register KRS0000005239
Lei
213800T7PH72BH2SZB46
EUID
PLKRS.0000005239

Address

Aleje Jerozolimskie 181B, 02-222 Warszawa, Poland

Corporate purpose

47.30
Retail sale of automotive fuel in specialised stores
52.21
Service activities incidental to land transportation
46.71
Wholesale of solid, liquid and gaseous fuels and related products
68.20
Renting and operating of own or leased real estate
19.20
Manufacture of refined petroleum products
41.10
Development of building projects
09.10
Support activities for petroleum and natural gas extraction
47.11
Retail sale in non-specialised stores with food, beverages or tobacco predominating
69.20
Accounting, bookkeeping and auditing activities; tax consultancy
52.23
Service activities incidental to air transportation

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1CEO
6Managing Director
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Publications

12 May 2026
No longer Authorized signatory (ppa) (1)
12 Nov 2025
No longer Member of the Executive Board: Piotr Stolarski
27 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Jun 2025
Annual financial statement approval
27 Jun 2025
Annual financial statement approval
27 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
13 Jun 2025
Auditor's opinion
13 Jun 2025
Auditor's opinion
11 Jun 2025
Annual report
11 Jun 2025
Activity report
10 Jun 2025
Annual report
10 Jun 2025
Activity report
26 Mar 2025
No longer Authorized signatory (ppa) (2)
6 Feb 2025
Authorized signatory (ppa): Tomasz Bartos · No longer Member of the Executive Board: Monika K. Łokietek
14 Aug 2024
Change of shareholdings: Shell Overseas Holdings Ltd. · Capital: 880.7M PLN
12 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
12 Jun 2024
Annual financial statement approval
12 Jun 2024
Annual financial statement approval
11 Jun 2024
Authorized signatory (ppa): Anna Czeredys · No longer Authorized signatory (ppa) (1)
7 Jun 2024
Auditor's opinion
7 Jun 2024
Auditor's opinion
5 Jun 2024
Annual report
5 Jun 2024
Activity report
4 Jun 2024
Annual report
4 Jun 2024
Activity report
3 Jun 2024
Address
30 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jun 2023
Annual financial statement approval
30 Jun 2023
Annual financial statement approval
21 Jun 2023
Auditor's opinion
21 Jun 2023
Auditor's opinion
20 Jun 2023
Annual report
20 Jun 2023
Annual report
20 Jun 2023
Activity report
20 Jun 2023
Activity report
7 Feb 2023
Member of the Executive Board: Grzegorz Mucha · No longer Authorized signatory (ppa) (1)
30 Sept 2022
Annual financial statement approval
30 Sept 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Sept 2022
Annual financial statement approval
21 Sept 2022
Auditor's opinion
21 Sept 2022
Auditor's opinion
20 Sept 2022
Annual report
20 Sept 2022
Activity report
19 Sept 2022
Annual report
19 Sept 2022
Activity report
8 Mar 2022
CEO: Piotr Kuberka · No longer CEO: Piotr Andrzej Dziwok
13 Dec 2021
Member of the Executive Board: Robert Knapczyk, Maciej Wituszyński
18 Nov 2021
No longer Member of the Executive Board: Marcin Mądry
9 Nov 2021
No longer Member of the Executive Board: Rafał S. Molenda
2 Aug 2021
Annual financial statement approval
2 Aug 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
18 Jun 2021
Auditor's opinion
17 Jun 2021
Annual report
17 Jun 2021
Activity report
20 Nov 2020
Member of the Executive Board: Katarzyna Warzywoda · No longer Member of the Executive Board: Karolina Gajos
12 Nov 2020 via Shell Mobility Polska
Shareholding: Shell Mobility Polska sp. z o.o
18 Jun 2020
Annual financial statement approval
18 Jun 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
3 Jun 2020
Annual report
3 Jun 2020
Activity report
3 Jun 2020
Auditor's opinion
18 Jun 2019
Annual financial statement approval
18 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
6 Jun 2019
Annual report
6 Jun 2019
Activity report
6 Jun 2019
Auditor's opinion
31 May 2019
Member of the Executive Board: Marcin Mądry · No longer Member of the Executive Board: Izabela Wolany
14 Jan 2019
Member of the Executive Board: Rafał S. Molenda · No longer Member of the Executive Board: Paweł A. Odrzywołek · No longer Authorized signatory (ppa) (2)
2 Jul 2018
Annual report for the year ending 31/12/2017
28 Jun 2018
Annual report
28 Jun 2018
Annual report
28 Jun 2018
Annual report
28 Jun 2018
Annual report
28 Jun 2018
Annual financial statement approval
28 Jun 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Jun 2018
Auditor's opinion
28 Jun 2018
Activity report
14 Mar 2017
Authorized signatory (ppa) (1)
12 Apr 2016
Member of the Executive Board: Izabela Wolany · No longer Member of the Executive Board (1)
30 Nov 2015
Member of the Executive Board: Piotr Paweł Laszczak, Monika K. Łokietek · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
26 Oct 2015 via Shell Self Service sp. z o.o.
Acquisition, Shareholding: Shell Self Service sp. z o.o
3 Aug 2015
Acquisition: Shell Self Service sp. z o.o. · Segment clas­si­fi­ca­tion
16 Jul 2014
Member of the Executive Board: Karolina Gajos · No longer Member of the Executive Board (1)
6 Sept 2013
Member of the Executive Board: Paweł A. Odrzywołek
17 May 2013 via Shell Self Service sp. z o.o.
Shareholding: Neste Polska sp. z o.o
17 Apr 2013
Change of shareholdings: Shell Overseas Holdings Ltd. · Capital: 870.7M PLN
12 Feb 2013
Member of the Executive Board: Łukasz Radzymiński
18 Jan 2013
Segment clas­si­fi­ca­tion
17 Dec 2012
No longer Member of the Executive Board (1)
7 Dec 2012
Segment clas­si­fi­ca­tion
26 Oct 2012
Segment clas­si­fi­ca­tion
3 Nov 2011
Member of the Executive Board (1)
20 Oct 2011
Authorized signatory (ppa): Piotr Andrzej Dziwok · No longer Member of the Executive Board (1)
12 Jul 2011
CEO: Piotr Andrzej Dziwok · No longer Member of the Executive Board (1)
11 Apr 2011
Member of the Executive Board: Piotr Stolarski
17 Feb 2011
No longer Member of the Executive Board (1)
1 Sept 2010 via Smart Polska sp. z o.o.
Shareholding: Smart Polska sp. z o.o
9 Apr 2010
Segment clas­si­fi­ca­tion
12 Jan 2010
Member of the Executive Board (1)
29 May 2009
Authorized signatory (ppa): Piotr Paweł Laszczak · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
28 Jan 2009
No longer Member of the Executive Board (1)
7 Oct 2008 via Select-Service sp. z o.o. also 11/12/2006
Shareholding: Select-Service sp. z o.o
10 Jun 2008 via Norautoservice Polska sp. z o.o.
Shareholding: Feu Vert Car Service Polska sp. z o.o
24 Jan 2008 via Alfa Select sp. z o.o. also 04/01/2007
Shareholding: Alfa Select sp. z o.o
27 Sept 2007
Member of the Executive Board (1)
17 May 2007
No longer Member of the Executive Board (1)
13 Feb 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
21 Dec 2006 via Norautoservice Polska sp. z o.o. also 03/04/2006, 21/09/2005, 31/01/2005, 17/11/2003
Shareholding: Shell Autoserv Polska sp. z o.o
13 Mar 2006
Member of the Executive Board (2)
19 Jan 2006
Authorized signatory (ppa) (1) · Segment clas­si­fi­ca­tion
8 Dec 2005
No longer Member of the Executive Board (1)
30 Nov 2004
Member of the Executive Board (1) · Address
5 Jan 2004
Acquisition: Shell Fuelling Services sp. z o.o., Shell Paliwa Polska sp. z o.o
14 Nov 2003 via Shell Paliwa Polska sp. z o.o.
Shareholding: Shell Paliwa Polska sp. z o.o
9 Oct 2003
An­nounce­ment: Commercial Companies Code
22 Sept 2003
An­nounce­ment: Commercial Companies Code
22 Aug 2003 via Shell Produkty Polska sp. z o.o.
Acquisition: Shell Produkty Polska sp. z o.o
22 Aug 2003
Change of shareholdings: Shell Overseas Holdings Ltd. · Address
1 Aug 2003
Acquisition: Shell Produkty Polska sp. z o.o. · Capital: 860.7M PLN · Name: Shell Polska sp. z o.o
16 Apr 2003 as Shell Marketing Polska sp. z o.o.
No longer Member of the Executive Board (1)
4 Mar 2003 as Shell Marketing Polska sp. z o.o.
Shareholder: Shell Overseas Holdings Ltd. · No longer Shareholder: Shell Petroleum N.V
19 Feb 2003 as Shell Marketing Polska sp. z o.o.
An­nounce­ment: Commercial Companies Code
30 Jul 2002 as Shell Marketing Polska sp. z o.o.
No longer Member of the Executive Board (3) · Member of the Executive Board (1) · Change of shareholdings: Shell Petroleum N.V. · Capital: 378M PLN · Segment clas­si­fi­ca­tion
14 May 2002 as Shell Marketing Polska sp. z o.o.
Address
2 Apr 2001 as Shell Marketing Polska sp. z o.o.
Reg­is­tra­tion: 02/04/2001 · Member of the Executive Board (7) · SH: Shell Petroleum N.V. · Address · Capital: 197.9M PLN · Name: Shell Marketing Polska sp. z o.o. · Segment clas­si­fi­ca­tion
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