Active · since Jul 14, 2011 Head office

VELASQUEZ MODA LTDA

CNPJ 97.554.472/0001-28

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

Opened on: Jul 14, 2011; 15 years ago
Share capital: R$ 30,000.00
Establishments: 1 active; of 1 registered
Size: Small business

Head office address

RUA RENATO RUSSO, 99 B
JARDIM SANTA RITA
ITAQUAQUECETUBA - SP
CEP 08596-680

Partners and contacts

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Summary

VELASQUEZ MODA LTDA is an active small business in Itaquaquecetuba/SP, opened on Jul 14, 2011. Its main activity is contract sewing of garments, except underwear (CNAE 1412-6/03), besides 1 secondary activity. It is one of 150 active companies with that activity in Itaquaquecetuba/SP.

What the company does

CNAE 1412-6/03 · mainContract sewing of garments, except underwear

Secondary activities

4781-4/00 Retail sale of clothing and accessories

Context

Companies with the same activity

How many active companies have contract sewing of garments, except underwear as their main activity, as this one does.

In Itaquaquecetuba (SP): 150
In São Paulo: 7,214
In Brazil: 40,681

Among the 150 companies with CNAE 1412-6/03 in Itaquaquecetuba (SP), this one is 12th, by active establishments and capital.

See the 150 Contract sewing of garments, except underwear companies in Itaquaquecetuba - SP

Registration

as the Receita Federal publishes it

CNPJ: 97.554.472/0001-28
Legal name: VELASQUEZ MODA LTDA
Registration status: Active, since Jul 14, 2011
Opened on: Jul 14, 2011
Legal form: 2062 — Limited liability company (Ltda.)
Size: Small business
Share capital: R$ 30,000.00
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.

April 2025
Head office address
RUA ERVA DE SANTA LUZIA, 914, CASA 2, VILA HELENA, SAO PAULO - SP, CEP 08081310 RUA RENATO RUSSO, 99 B, JARDIM SANTA RITA, ITAQUAQUECETUBA - SP, CEP 08596680
April 2025
Legal name
EDWIN VELASQUEZ MONTORA VELASQUEZ MODA LTDA
April 2025
Size
01 03
April 2025
Share capital
R$ 1.00 R$ 30,000.00
January 2024
MEI
opted in not opted in
January 2024
Simples Nacional
opted in not opted in
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 VELASQUEZ MODA LTDA's CNPJ?

VELASQUEZ MODA LTDA's CNPJ is 97.554.472/0001-28.

Is VELASQUEZ MODA LTDA active?

Yes. The company's registration status at the Receita Federal is active since Jul 14, 2011, according to the October 2026 publication.

What is VELASQUEZ MODA LTDA's main activity?

Contract sewing of garments, except underwear, CNAE 1412-6/03.

Where is VELASQUEZ MODA LTDA's head office?

In Itaquaquecetuba/SP.

When was VELASQUEZ MODA LTDA opened?

On Jul 14, 2011, according to the Receita Federal.