Active · since May 3, 2024 Head officeOpted into Simples
BANKS COMERCIO E SERVICOS LTDA
Trade name: BANKS COMERCIO E SERVICOS
CNPJ 54.984.385/0001-06
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 2 years ago
- Share capital
- R$ 250,000.00
- Establishments
- 1 active
- of 1 registered
- Size
- Micro-enterprise
JD ANERICA
IGUAPE - SP
CEP 11920-000
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the partner or administratorSummary
BANKS COMERCIO E SERVICOS LTDA (trading as BANKS COMERCIO E SERVICOS) is an active micro-enterprise in Iguape/SP, opened on May 3, 2024. Its main activity is other business support service activities not elsewhere classified (CNAE 8299-7/99), besides 20 secondary activities. It is one of 7 active companies with that activity in Iguape/SP. It has opted into the Simples Nacional tax regime.
What the company does
CNAE 8299-7/99 · mainOther business support service activities not elsewhere classified
Secondary activities
- 0161-0/02 Tree pruning services for crops
- 4120-4/00 Construction of buildings
- 4212-0/00 Construction of bridges, viaducts and tunnels (special engineering structures)
- 4213-8/00 Urbanization works - streets, squares and sidewalks
- 4321-5/00 Electrical installation and maintenance
- 4322-3/01 Plumbing, sanitary and gas installations
- 4329-1/04 Assembly and installation of lighting and signaling systems on public roads, ports and airports
- 4330-4/02 Installation of doors, windows, ceilings, partitions and built-in cabinets of any material
- 4330-4/04 Building painting services
- 4712-1/00 Retail sale of general merchandise, mainly food products - minimarkets, grocery stores and general stores
- 4722-9/02 Fish markets
- 4744-0/99 Retail sale of building materials in general
- 4771-7/01 Retail sale of pharmaceutical products, without compounding
- 4789-0/07 Retail sale of office equipment
- 4930-2/01 Road freight transport, except dangerous goods and removals, municipal
- 5611-2/04 Bars and other drinking places, without entertainment
- 8011-1/01 Private security and guard activities
- 8121-4/00 Cleaning of buildings and homes
- 8130-3/00 Landscaping activities
- 8230-0/01 Organization of trade fairs, conventions, exhibitions and parties
Context
Companies with the same activity
How many active companies have other business support service activities not elsewhere classified as their main activity, as this one does.
- In Iguape (SP)
- 7
- In São Paulo
- 27,067
- In Brazil
- 75,124
Among the 7 companies with CNAE 8299-7/99 in Iguape (SP), this one is 1st, by active establishments and capital.
Registration
as the Receita Federal publishes it- CNPJ
- 54.984.385/0001-06
- Legal name
- BANKS COMERCIO E SERVICOS LTDA
- Trade name
- BANKS COMERCIO E SERVICOS
- Registration status
- Active, since May 3, 2024
- Opened on
- May 3, 2024
- Legal form
- 2062 — Limited liability company (Ltda.)
- Size
- Micro-enterprise
- Share capital
- R$ 250,000.00
- 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 May 2024.No change to the registration since May 2024.
- May 2024Start of dembli's monthly history
The first Receita publication dembli keeps of this company.
Tax regimes
- Simples Nacional
- Opted in since May 3, 2024
- 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 BANKS COMERCIO E SERVICOS LTDA's CNPJ?
BANKS COMERCIO E SERVICOS LTDA's CNPJ is 54.984.385/0001-06.
Is BANKS COMERCIO E SERVICOS LTDA active?
Yes. The company's registration status at the Receita Federal is active since May 3, 2024, according to the October 2026 publication.
What is BANKS COMERCIO E SERVICOS LTDA's main activity?
Other business support service activities not elsewhere classified, CNAE 8299-7/99.
Where is BANKS COMERCIO E SERVICOS LTDA's head office?
In Iguape/SP.
When was BANKS COMERCIO E SERVICOS LTDA opened?
On May 3, 2024, according to the Receita Federal.