Company data

:

SHELL POLSKA SP. Z O.O., WARSZAWA

AddressBITWY WARSZAWSKIEJ 1920 R. 7 A, 02-366 WARSZAWA, Voivodship:

MAZOWIECKIE

Management Board

KUBERKA PIOTR

PRESIDENT OF THE MANAGEMENT BOARD

STOLARSKI PIOTR

MANAGEMENT BOARD MEMBER

RADZYMIŃSKI ŁUKASZ PIOTR

MANAGEMENT BOARD MEMBER

KIELAK ŁOKIETEK MONIKA

MANAGEMENT BOARD MEMBER

LASZCZAK PIOTR PAWEŁ

MANAGEMENT BOARD MEMBER

WARZYWODA KATARZYNA IRMINA

MANAGEMENT BOARD MEMBER

WITUSZYŃSKI MACIEJ

MANAGEMENT BOARD MEMBER

KNAPCZYK ROBERT

MANAGEMENT BOARD MEMBER

MUCHA GRZEGORZ

MANAGEMENT BOARD MEMBER

Representation methodIN THE EVENT THAT THE MANAGEMENT BOARD COMPRISES MORE THAN ONE PERSON, MAKING DECLARATIONS ON BEHALF OF THE COMPANY REQUIRES THAT EITHER TWO BOARD MEMBERS ACT TOGETHER OR ONE BOARD MEMBER ACTS JOINTLY WITH COMMERCIAL ATTORNEY-IN-FACT.
Shareholders, Partners or Investors (current and previous) Company 

SHELL PETROLEUM N.V.

, Company 

SHELL OVERSEAS HOLDINGS LIMITED

Industry, sector, description

stacja benzynowa

,

sprzedż paliw

,

przedsiębiorstwo handlowe

Company statusCompany registered in KRS since 2001-04-02. Company active
KRS

KRS 0000005239

Tax identification number NIP

NIP 526-100-91-90

REGON number

REGON 010809811

Telephones and faxesTel.: (22) 570-00-00 fax: (22) 570-00-01
See in the full report,
not published in the Monitor B financial statements,
sourced directly from the act of the company.
Okładka akt Sprawozdanie finansowe, bilans Sprawozdanie finansowe, rachunek zysków i strat
What it contains

Company report


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Company report


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GENERAL INFORMATION
Address, Status, Identifying DataThe is some dataThe is some dataThe is some data
Information on Management BoardThe is some dataThe is some dataThe is some data
Information on core activityThe is some dataThe is some dataThe is some data
Risk analysisNo accessThe is some dataThe is some data
Determining the credit limit and scoringNo accessThe is some dataThe is some data
Business activity profileNo accessThe is some dataThe is some data
FINANCIAL DATA
− in report
     obtained from company act in the National Court
No access2022 − 20132022 − 2013
Financial analysisNo accessThe is some dataThe is some data
CURRENT INFORMATION FROM KRS
Basic informationNo accessThe is some dataThe is some data
Information about the current Management BoardNo access99
Information about current ownersNo accessThe is some dataThe is some data
Information about current commercial attorney-in-factNo accessThe is some dataThe is some data
Information about agreementNo accessThe is some dataThe is some data
Corporate stockNo accessThe is some dataThe is some data
Informacja o wniesieniu aportuNo accessThe is some dataThe is some data
Organ uprawniony do reprezentacji podmiotuNo accessThe is some dataThe is some data
Object of activityNo accessThe is some dataThe is some data
Mentions about submitted documentsNo accessThe is some dataThe is some data
Sprawozdania grupy kapitałowejNo accessThe is some dataThe is some data
Information about the day ending the financial yearNo accessThe is some dataThe is some data
Informacja o połączeniu, podziale lub przekształceniuNo accessThe is some dataThe is some data
Dane podmiotów, których majątek w całości lub części jest przejmowany w wyniku połączenia lub podziałuNo accessThe is some dataThe is some data
Information on branchesNo accessThe is some dataThe is some data
HISTORY OF EVENTS FROM KRS
History of changes in Management BoardThe is some dataThe is some dataThe is some data
Capital informationThe is some dataThe is some dataThe is some data
Information on shareholdersThe is some dataThe is some dataThe is some data
Information on supervisory boardNo accessNo accessNo access
Revision history informationThe is some dataThe is some dataThe is some data
Information on proxiesThe is some dataThe is some dataThe is some data
Information on PKD - Polish Activity ClassificationThe is some dataThe is some dataThe is some data
OTHER INFORMATION ABOUT COMPANY
Information on tender procedures won-
number of wins (parts)
No accessNo accessThe is some data
Information on tender procedures won -
Awarding entity
No accessNo accessThe is some data
Information on tender procedures won -
Name
No accessNo accessThe is some data
Information on tender procedures won -
Date of public contract
No accessNo accessThe is some data
Capital & personal tiesNo access213 ties213 ties
Graph of capital&personal tiesNo accessNo accessgraf powiązań
NOVELTY!!!
Comparison of revenues, earnings, liquidity, profitability, ROE, ROI, debt, trade credit, risk assessment of the company to the industry it operates
No accessNo accessPorównanie firmy z branżą
Payment overduesNo accessare verified in the reportare verified in the report
PICTURES
Court & Economic GazettesThe is some dataThe is some dataThe is some data
Balance sheetNo access2022 − 2015, 2013 − 20042022 − 2015, 2013 − 2004
Profit & loss accountNo access2022 − 2015, 2013 − 20042022 − 2015, 2013 − 2004
Directors' reportsNo access2019, 2017, 2013 − 2008, 2006, 20052019, 2017, 2013 − 2008, 2006, 2005
Cash flowsNo access2022 − 2015, 2013 − 2008, 2006, 20052022 − 2015, 2013 − 2008, 2006, 2005
Supplementary informationNo accessThe is some dataThe is some data
OtherNo accessThe is some dataThe is some data
 
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