Active · since Sep 28, 2001 Head officeOpted into Simples

SP DANNY MODAS LTDA

CNPJ 04.714.786/0001-60

Source: Receita Federal, CNPJ Open Data · October 2026 publication

Opened on: Sep 28, 2001; 25 years ago
Share capital: R$ 20,000.00
Establishments: 1 active; of 1 registered
Size: Micro-enterprise

Head office address

AVENIDA 9 DE ABRIL, 2.106
CENTRO
CUBATAO - SP
CEP 11510-001

Partners and contacts

Published by the Receita Federal. Shown here when you ask, and never to search engines.

Show the 2 partners and administrators

Show phone and e-mail

Summary

SP DANNY MODAS LTDA is an active micro-enterprise in Cubatão/SP, opened on Sep 28, 2001. Its main activity is retail sale of clothing and accessories (CNAE 4781-4/00). It is one of 551 active companies with that activity in Cubatão/SP. It has opted into the Simples Nacional tax regime.

What the company does

CNAE 4781-4/00 · mainRetail sale of clothing and accessories

Context

Companies with the same activity

How many active companies have retail sale of clothing and accessories as their main activity, as this one does.

In Cubatão (SP): 551
In São Paulo: 266,587
In Brazil: 975,522

Among the 551 companies with CNAE 4781-4/00 in Cubatão (SP), this one is 28th, by active establishments and capital.

See the 551 Retail sale of clothing and accessories companies in Cubatão - SP

Registration

as the Receita Federal publishes it

CNPJ: 04.714.786/0001-60
Legal name: SP DANNY MODAS LTDA
Registration status: Active, since Sep 28, 2001
Opened on: Sep 28, 2001
Legal form: 2062 — Limited liability company (Ltda.)
Size: Micro-enterprise
Share capital: R$ 20,000.00
Establishments: Active: 1 of 1

Registration history

What changed in the company's registration, month by month, according to the Receita Federal's monthly publications since September 2023.

No change to the registration since September 2023.

September 2023
Start of dembli's monthly history
The first Receita publication dembli keeps of this company.

Tax regimes

Simples Nacional: Opted in since Jan 1, 2019
MEI: Not opted in

Official records by CNPJ

Records public bodies publish of this company by its CNPJ. Check each one at its source.

Federal active debt Not listed among the PGFN's debtors

According to the PGFN's quarterly publication (Q3 2026). dembli shows no amounts; the official consultation shows each entry. Check with the PGFN

Frequently asked questions

What is SP DANNY MODAS LTDA's CNPJ?

SP DANNY MODAS LTDA's CNPJ is 04.714.786/0001-60.

Is SP DANNY MODAS LTDA active?

Yes. The company's registration status at the Receita Federal is active since Sep 28, 2001, according to the October 2026 publication.

What is SP DANNY MODAS LTDA's main activity?

Retail sale of clothing and accessories, CNAE 4781-4/00.

Where is SP DANNY MODAS LTDA's head office?

In Cubatão/SP.

When was SP DANNY MODAS LTDA opened?

On Sep 28, 2001, according to the Receita Federal.