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Active · since Oct 31, 2024 Head office

CA SANTINELLI

CNPJ 29.889.016/0001-89

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

Opened on
8 years ago
Share capital
R$ 10,000.00
Establishments
1 active
of 1 registered
Size
Micro-enterprise

Head office address

RUA VEREADOR JOSE HILDEBRANDO DE PAULA, 445
CAMPESTRE
SANTO ANDRE - SP
CEP 09080-240

Summary

CA SANTINELLI is an active micro-enterprise in Santo André/SP, opened on Mar 9, 2018. Its main activity is correspondentes de instituições financeiras (CNAE 6619-3/02), besides 1 secondary activity. It is one of 46 active companies with that activity in Santo André/SP.

What the company does

CNAE 6619-3/02 · mainCorrespondentes de instituições financeiras

Secondary activities

Context

Companies with the same activity

How many active companies have correspondentes de instituições financeiras as their main activity, as this one does.

In Santo André (SP)
46
In São Paulo
3,304
In Brazil
11,439

Among the 46 companies with CNAE 6619-3/02 in Santo André (SP), this one is 38th, by active establishments and capital.

See the 46 Correspondentes de instituições financeiras companies in Santo André - SP

Registration

as the Receita Federal publishes it
CNPJ
29.889.016/0001-89
Legal name
CA SANTINELLI
Registration status
Active, since Oct 31, 2024
Opened on
Mar 9, 2018
Legal form
2135 — Empresário (Individual)
Size
Micro-enterprise
Share capital
R$ 10,000.00
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.
  1. November 2024
    Registration status

    Unfit Active

  2. September 2024
    Registration status

    Active Unfit

  3. January 2024
    Simples Nacional

    opted in not opted in

  4. September 2023
    Start of dembli's monthly history

    The first Receita publication dembli keeps of this company.

Tax regimes

Simples Nacional
Not opted in (until Dec 31, 2023)
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 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 CA SANTINELLI's CNPJ?

CA SANTINELLI's CNPJ is 29.889.016/0001-89.

Is CA SANTINELLI active?

Yes. The company's registration status at the Receita Federal is active since Oct 31, 2024, according to the October 2026 publication.

What is CA SANTINELLI's main activity?

Correspondentes de instituições financeiras, CNAE 6619-3/02.

Where is CA SANTINELLI's head office?

In Santo André/SP.

When was CA SANTINELLI opened?

On Mar 9, 2018, according to the Receita Federal.