Active · since Jun 20, 2017 Head officeOpted into Simples
S & D MODAS LTDA
Trade name: DI FILIPI
CNPJ 28.000.512/0001-77
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 9 years ago
- Share capital
- R$ 55,000.00
- Establishments
- 2 active
- of 3 registered
- Size
- Small business
VILA PINHEIRO
MOGI GUACU - SP
CEP 13845-440
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the 2 partners and administratorsSummary
S & D MODAS LTDA (trading as DI FILIPI) is an active small business in Mogi Guaçu/SP, opened on Jun 20, 2017. Its main activity is retail sale of clothing and accessories (CNAE 4781-4/00), besides 3 secondary activities. It is one of 761 active companies with that activity in Mogi Guaçu/SP. It has opted into the Simples Nacional tax regime.
What the company does
CNAE 4781-4/00 · mainRetail sale of clothing and accessories
Secondary activities
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 Mogi Guaçu (SP)
- 761
- In São Paulo
- 266,587
- In Brazil
- 975,522
Among the 761 companies with CNAE 4781-4/00 in Mogi Guaçu (SP), this one is 8th, by active establishments and capital.
See the 761 Retail sale of clothing and accessories companies in Mogi Guaçu - SP
Registration
as the Receita Federal publishes it- CNPJ
- 28.000.512/0001-77
- Legal name
- S & D MODAS LTDA
- Trade name
- DI FILIPI
- Registration status
- Active, since Jun 20, 2017
- Opened on
- Jun 20, 2017
- Legal form
- 2062 — Limited liability company (Ltda.)
- Size
- Small business
- Share capital
- R$ 55,000.00
- Establishments
- Active: 2 of 3
Establishments
2 active · 1 closed- Head office · this pageMogi Guaçu (SP) Active since Jun 20, 2017CNPJ 28.000.512/0001-77 · Retail sale of clothing and accessories
- BranchMogi Guaçu (SP) Active since Jun 27, 2022CNPJ 28.000.512/0003-39 · Retail sale of clothing and accessories
- BranchMogi Guaçu (SP) Closed since May 13, 2025CNPJ 28.000.512/0002-58 · Retail sale of clothing and accessories
Each establishment has its own CNPJ, sharing its first eight digits with the head office. The head office is the seat; dembli's counts use the head office.
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 2023Start of dembli's monthly history
The first Receita publication dembli keeps of this company.
Tax regimes
- Simples Nacional
- Opted in since Jun 20, 2017
- 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 S & D MODAS LTDA's CNPJ?
S & D MODAS LTDA's CNPJ is 28.000.512/0001-77.
Is S & D MODAS LTDA active?
Yes. The company's registration status at the Receita Federal is active since Jun 20, 2017, according to the October 2026 publication.
What is S & D MODAS LTDA's main activity?
Retail sale of clothing and accessories, CNAE 4781-4/00.
Where is S & D MODAS LTDA's head office?
In Mogi Guaçu/SP.
When was S & D MODAS LTDA opened?
On Jun 20, 2017, according to the Receita Federal.